공고 • Mar 26
Shui On Land Limited, Annual General Meeting, May 27, 2026 Shui On Land Limited, Annual General Meeting, May 27, 2026. 공고 • Mar 15
Shui on Land Limited Announces Changes in Composition of Board Committees, Effective March 12, 2026 Shui On Land Limited announces that with effect from March 12, 2026, Ms. Randy W. S. LAI, being an Independent Non-executive Director of the Company and a member of each of the Nomination Committee and the Sustainability Committee of the Company, has been appointed as a member of the Audit and Risk Committee of the Company. Mr. Clement K. M. KWOK, being an Independent Non-executive Director of the Company and a member of each of the Audit and Risk Committee and the Strategy Committee of the Company, has been appointed as a member of the Remuneration Committee of the Company. The Audit and Risk Committee of the Company comprises of three members, namely Mr. Albert K. P. NG (Chairman), Mr. Clement K. M. KWOK and Ms. Randy W. S. LAI. The Remuneration Committee of the Company comprises of three members, namely Mr. Anthony J. L. NIGHTINGALE (Chairman), Mr. Vincent H. S. LO and Mr. Clement K. M. KWOK. Reference is made to the announcement of the Company dated December 15, 2025 in relation to, among other things, the passing away of Mr. Gregory Kam Leung SO, an Independent Non-executive Director and a member of each of the Audit and Risk Committee and the Remuneration Committee of the Company. Following the aforementioned changes in the composition of the Audit and Risk Committee and the Remuneration Committee, the Company is in compliance with the requirements under Rules 3.21 and 3.25 of the Listing Rules. At the date of this announcement, the executive directors of the Company are Mr. Vincent H. S. LO (Chairman), Ms. Stephanie B. Y. LO (Vice Chairman), Ms. Jessica Y. WANG (Chief Executive Officer), and Mr. Douglas H. H. SUNG (Chief Financial Officer and Chief Investment Officer); and the independent non-executive directors of the Company are Mr. Anthony J. L. NIGHTINGALE, Mr. Shane TEDJARATI, Ms. Ya Ting WU, Mr. Albert K. P. NG, Ms. Randy W. S. LAI, and Mr. Clement K. M. KWOK. 공고 • Feb 13
Shui On Land Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Shui On Land Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 공고 • Aug 15
Shui On Land Limited to Report First Half, 2025 Results on Aug 28, 2025 Shui On Land Limited announced that they will report first half, 2025 results on Aug 28, 2025 공고 • Jun 30
Shui on Land Limited Appoints Clement King Man Kwok as an Independent Non-Executive Director of the Company and A Member of Each of the Audit and Risk Committee and the Strategy Committee of the Company with Effect from 1 July 2025 Shui On Land Limited announces that Mr. Clement King Man KWOK will be appointed as an Independent Non- executive Director of the Company and a member of each of the Audit and Risk Committee and the Strategy Committee of the Company with effect from 1 July 2025. Mr. Kwok, Chevalier de l'Ordre National de la Légion d'Honneur, aged 65, has extensive experience in accounting, investment banking, and corporate and financial management. After qualifying as a chartered accountant with Price Waterhouse London in 1983, he had over 10 years of investment banking experience with Barclays de Zoete Wedd in London and Schroders Asia in Hong Kong, where he was appointed as Head of Corporate Finance in 1991 and led major initial public offerings, and mergers and acquisitions work for many of Hong Kong's top corporate groups, banks and the Hong Kong Government. Mr. Kwok then served as Finance Director of MTR Corporation Limited from 1996 to 2002. Mr. Kwok has over two decades of experience in hospitality and real estate, as well as board and committee experience for other listed entities. From February 2002 to October 2024, Mr. Kwok was the Managing Director and Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, which is the owner and operator of the Peninsula Hotels Group. Following his retirement in October 2024, Mr. Kwok continued to serve as an Executive Director and Advisor to the Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited until May 2025. He was previously an Independent Non- executive Director of Swire Pacific Limited and Orient Overseas (International) Limited, both of which are listed on the Main Board of the Stock Exchange. Mr. Kwok is currently an Independent Non-executive Director and the Chairman of the Audit Committee of Hang Seng Bank Limited and an Independent Non-executive Director and a member of each of the Audit Committee, the Nomination Committee, and the Corporate Governance Committee of Chen Hsong Holdings Limited (a company listed on the Main Board of the Stock Exchange). He is also the Chairman of the Advisory Committee on Hotel and Tourism Management of CUHK Business School of The Chinese University of Hong Kong, a council member of the World Travel & Tourism Council, and a member of the International Advisory Council of Faculty of Business and Economics of The University of Hong Kong. Mr. Kwok holds a Bachelor of Science in Economics from the London School of Economics. He is a fellow of each of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. 공고 • Apr 23
Shui on Land Limited Announces Professor Gary C. Biddle, Not Stand for Re-Election as Independent Non-Executive Director Shui On Land Limited announced that recognising corporate governance precepts regarding Independent Non-executive Director ("INED") term limits, the longest serving INED, Professor Gary C. BIDDLE, will not stand for re-election at the AGM to be held on 16 May 2025. 
