The board of directors of Swire Pacific Limited announced that Mr. Martin CUBBON has been appointed as a non-executive director of the company with effect from 1 November 2018. Mr. Martin CUBBON is a director of John Swire & Sons Limited. In accordance with the company's Articles of Association, Mr. Martin CUBBON will hold office as a director until the annual general meeting to be held in 2019 and will then be eligible for election.