Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 4)

RETIREMENT OF DIRECTOR

The Wharf (Holdings) Limited (the "Company") announces that Ms. Doreen Yuk Fong Lee has retired from the board of Directors of the Company (the "Board") at the conclusion of the Annual General Meeting of the Company held today and did not stand for re-election.

Ms. Lee has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of her retirement.

The Board would like to express its sincere gratitude to Ms. Lee for her commendable contribution to the Group.

For THE WHARF (HOLDINGS) LIMITED

Kevin C. Y. Hui

Company Secretary

Hong Kong, 11 May 2021

After the above-mentioned change, the Board comprises Mr. Stephen T. H. Ng, Mr. Andrew O. K. Chow, Mr. Paul Y. C. Tsui, Mr. Kevin K. P. Chan and Ms. Y. T. Leng, together with seven independent non-executive directors, namely, Professor Edward K. Y. Chen, Mr. Vincent K. Fang, Mr. Hans Michael Jebsen, Ms. Elizabeth Law, Mr. Richard Y. S. Tang, Ms. Nancy S. L. Tse and Mr. David Muir Turnbull.

The Wharf (Holdings) Limited - Announcement (11 May 2021)

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The Wharf (Holdings) Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:57:06 UTC.