Pacific Century Regional Developments Limited announced the appointment of Mr. Francis Yuen Tin Fan ("Mr. Yuen"), as an Independent Non-Executive Director and Chairman of the Remuneration Committee,as the Lead Independent Director with effect from 29 May 2020. Mr. Yuen is also a member of the Audit and Nominating Committees of the Company. By Order of the Board Lim Beng Jin Company Secretary 29 May 2020.