The board of directors of Sun Hung Kai & Co. Limited announced that Ms. Jacqueline Alee Leung has been appointed as an Independent Non-Executive Director and a member of each of the Nomination Committee, Remuneration Committee and Audit Committee of the Company with effect from 1 November 2014. Ms. Leung, aged 54, is currently the president and managing director of Leighton Investments Limited and Leighton Textiles Company Limited.