Pacific Century Regional Developments Limited announced that Mr. Christopher John Fossick, whom the Board of Directors of the Company considers as an Independent Director for the purposes of Rule 704(8) of the Listing Manual, was re-elected as Director of the Company and remains as Chairman of the Nominating Committee and a member of each of the Audit Committee and the
Remuneration Committee. He was also appointed as the Lead Independent Director and Chairman of the Remuneration Committee with effect from the conclusion of the AGM. Ms. Clara Tiong Siew Ee, whom the Board of Directors of the Company considers as an Independent Director for the purposes of Rule 704(8) of the Listing Manual, was re-elected as Director of the Company and was also appointed as a member of each of the Audit Committee and the Remuneration Committee with effect from the conclusion of the AGM held on April 16, 2024.