Shimao Services Holdings LimitedHKEX: 873

Appointment of Independent Non-Executive Director and Change in Composition of Board Committees

· Issued by Shimao Services Holdings Limited via HKEXnews

Filed with HKEX · Stock code 873 · · 2 pages · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 873) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES The board of directors (the “Board”) of Shimao Services Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) is pleased to announce that Mr. Lau Chi Kin, Dave (“Mr. Lau”) has been appointed as an Indep

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