The board of directors of Sun Hung Kai & Co. Limited announced that, with effect from March 20, 2019, Mr. Evan Au Yang Chi Chun, an Independent Non-Executive Director of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company to fill the said vacancy. Henceforth, with effect from March 20, 2019, the composition of the Remuneration Committee comprises Mr. Evan Au Yang Chi Chun (Chairman), Mr. David Craig Bartlett, Mr. Alan Stephen Jones and Ms. Jacqueline Alee Leung.