The Board of Directors of Shangri-La Asia Limited announced the following changes to the Company's Remuneration Committee with effect from the close of 28 May 2021: Professor LI Kwok Cheung Arthur, an Independent Non-executive Director, has relinquished the role of the chairman but remains as a member of the committee; Ms. KHOO Shulamite N K, an Independent Non-executive Director and a member of the committee, has been appointed the chairman of the committee; and the committee is re-designated as the Remuneration & Human Capital Committee.