Shui On Land Limited has published an updated roster of its Board of Directors and the membership of its five Board committees as of 12 March 2026.

Executive Leadership • Vincent H. S. Lo continues as Chairman. • Stephanie B. Y. Lo serves as Vice Chairman. • Jessica Y. Wang holds the position of Chief Executive Officer. • Douglas H. H. Sung acts as both Chief Financial Officer and Chief Investment Officer.

Independent Non-executive Directors Anthony J. L. Nightingale, Shane Tedjarati, Ya Ting Wu, Albert K. P. Ng, Randy W. S. Lai and Clement K. M. Kwok comprise the six independent non-executive members.

Committee Structure and Chairs 1. Audit and Risk Committee: Chaired by Albert K. P. Ng, with Clement K. M. Kwok and Randy W. S. Lai as members. 2. Remuneration Committee: Chaired by Anthony J. L. Nightingale; members include Vincent H. S. Lo and Clement K. M. Kwok. 3. Nomination Committee: Chaired by Shane Tedjarati, joined by Randy W. S. Lai and Stephanie B. Y. Lo. 4. Sustainability Committee: Chaired by Ya Ting Wu, with Randy W. S. Lai, Stephanie B. Y. Lo and Jessica Y. Wang serving alongside. 5. Strategy Committee: Co-chaired by Vincent H. S. Lo and Shane Tedjarati; additional members are Anthony J. L. Nightingale, Albert K. P. Ng, Clement K. M. Kwok, Stephanie B. Y. Lo and Douglas H. H. Sung.

The announcement outlines governance responsibilities across audit, remuneration, nomination, sustainability and strategy, reinforcing Shui On Land’s governance framework and oversight mechanisms.