Cheung Kong Property Holdings Limited announced that Mr. Colin Stevens Russel and Mr. Donald Jeffrey Roberts have been appointed as Independent Non-executive Directors and members of the Audit Committee of the Company with effect from 29 March, 2017. Mr. Russel is the founder and Managing Director of Emerging Markets Advisory Services Ltd. He is also Managing Director of EMAS (HK) Limited. Mr. Russel is an Independent Non-executive Director of Cheung Kong Infrastructure Holdings Limited, CK Life Sciences Int'l., (Holdings) Inc., ARA Asset Management Limited and Husky Energy Inc. He was the Canadian Ambassador to Venezuela (from 2001 through 2002), Consul General for Canada in Hong Kong (from 1997 through 2001), Director for China of the Department of Foreign Affairs, Ottawa (from 1994 through 1997), Director for East Asia Trade in Ottawa (from 1993 through 1994), Senior Trade Commissioner for Canada in Hong Kong (from 1990 through 1993), Director for Japan Trade in Ottawa (from 1988 through 1990), and was in the Trade Commissioner Service for Canada in Spain, Hong Kong, Morocco, the Philippines, London and India (from 1972 through 1988). Mr. Roberts is an Independent Non-executive Director of HK Electric Investments Manager Limited and HK Electric Investments Limited. He is also a Director of The Hongkong Electric Company, Limited. Mr. Roberts joined the Hutchison Whampoa Limited ("HWL") Group in 1988 and was the Group Deputy Chief Financial Officer of HWL from 2000 until his retirement in 2011. Mr. Roberts is a Member of the Listing Committee of the Main Board and Growth Enterprise Market of the Stock Exchange.