| Document Date: 2015-04-15 05:08:03
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Company SWIRE PROPERTIES LIMITED / Board SWIRE PROPERTIES LIMITED / Hong Kong Exchanges and Clearing Limited / / Event Dividend Issuance / / Organization DATE OF BOARD COMMITTEE / Board Committee of Swire Properties Limited / / Person P.K. Etchells / S.T. Fung / J.C.C. Chan / S.E. Bradley / S.C. Liu / J.R. Slosar / / Position Chairman / Non-Executive / Independent Non-Executive / David Fu Company Secretary / /
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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 d