The board of directors of Swire Pacific Limited announced that St.John Andrew FLAHERTY has resigned as Company Secretary of the Company with effect from February 1, 2022; and Bernadette Mak LOMAS has been appointed as Company Secretary of the Company with effect from February 1, 2022. Bernadette Mak LOMAS joined the Swire Pacific group in November 2021 as Group General Counsel. She is qualified to practise law in Hong Kong and in the State of New York.

Prior to joining the Swire Pacific group, she was group general counsel and company secretary of a Hong Kong listed company.