The board of directors of Shui On Land Limited announces that Mr. Shane Shahrooz TEDJARATI has been appointed as an Independent Non-Executive Director of the Company with effect from 18 January 2021. Mr. Tedjarati is President of Global High Growth Regions in Honeywell International Inc. ("Honeywell") and has been an officer of the company since September 2004. Mr. Tedjarati is responsible for driving the business expansion of Honeywell in high growth regions of the world: Asia, Africa, Latin America, the Middle East and Eastern Europe.