Swire Pacific Limited on 6 April 2022. The Board of Directors (the "Board") of the Company announced that: Mr. Martin CUBBON has resigned as a Non-Executive Director to devote more time to the businesses of John Swire & Sons Limited ("JS&SL"), an associated corporation of the Company. Mr. Cubbon will remain as a director of JS&SL; Mr. Timothy George FRESHWATER has resigned as an Independent Non-Executive Director to give way to the next generation of directors; and Mr. Gordon Douglas MCCALLUM has been appointed as a Non-Executive Director, such resignation and appointment took effect from the conclusion of the Company's 2022 annual general meeting held on 12 May 2022.

Mr. McCallum, aged 62, is a Director of JS&SL and Chairman of its wholly-owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a director of Zopa Bank Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group, and Global Risk Partners Limited.