Pacific Century Regional Developments Limited announced the appointment of Charlene Dawes as Non-Executive Independent Non-Executive Director, Member of each of the Audit Committee and the Nominating Committee. Working Experience is Owner and Managing Director of Tastings Group Limited in Hong Kong. Professional Qualifications: Bachelor of Arts (International Studies Major specialising in International Management Marketing Minor) - Pepperdine University, United States of America FT Non-Executive Director Diploma - Pearson Education, Commenced in September 2022 (in progress).

Date of appointment is December 5, 2022.