Macau E&M Holding Limited — Board/Management Information 2021

Aug 27, 2021

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 disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 00604)

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Shenzhen Investment Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that due to the taking up of a new assignment, Mr. Liu Shichao (“ Mr. Liu ”) has resigned as executive director of the Company with effect from 27 August 2021. Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation as executive director of the Company that need to be brought to the attention of the shareholders of the Company.

The Board is pleased to announce that Ms. Shi Xiaomei has been appointed as executive director of the Company with effect from 27 August 2021.

Ms. Shi Xiaomei (“ Ms. Shi ”), aged 50. Ms. Shi graduated from Shanghai University of Finance and Economics majoring in accountancy (teacher-education). She holds a bachelor’s degree in economics and the title of senior accountant. Ms. Shi is currently the chief financial officer of Shum Yip Group Limited, the ultimate holding company of the Company, and a supervisor of Shenzhen Airport Co., Ltd. (000089.SZ). Prior to joining the Group, she served as the department head of finance department of Shenzhen Airport (Group) Company Limited, the department head and deputy department head of finance department of Shenzhen Airport Company Limited. Ms. Shi has extensive experience in financial management and financial auditing.

Save as disclosed above, Ms. Shi did not hold any directorship in any listed public company in the last three years, nor does she hold any position with the Company or other members of the Group. Ms. Shi does not have any relationships with directors, senior management, substantial or controlling shareholders of the Company.

As at the date of this announcement, Ms. Shi does not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

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The Company has entered into an appointment letter with Ms. Shi for her appointment as an executive director of the Company for a term of 3 years commencing on 27 August 2021, subject to retirement and re-election provision in the articles of association of the Company pursuant to which she shall retire from office at the first general meeting of the Company following her appointment and shall then be eligible for re-election. Thereafter, she shall retire from office by rotation at the annual general meeting of the Company. Ms. Shi is currently entitled to receive a remuneration of HK$330,000 per annum, which is subject to annual review by the Board. In addition, Ms. Shi is entitled to receive discretionary bonuses, share options or other benefits as may be decided by the Board having regard to her performance and duties, the Company’s performance and profitability and the prevailing market condition.

Save for the information set out above, there is no other information to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited nor are there other matters that need to be brought to the attention of the shareholders of the Company in relation to the appointment of Ms. Shi as an executive director of the Company.

The Board takes this opportunity to thank Mr. Liu for his valuable contribution to the Company during his past services with the Company and welcome Ms. Shi to join the Board.

By Order of the Board SHENZHEN INVESTMENT LIMITED LU Hua Chairman

Hong Kong, 27 August 2021

As at the date of this announcement, the Board comprises 8 directors, of which Dr. LU Hua, Mr. HUANG Wei, Ms. CAI Xun, Mr. DONG Fang and Ms. SHI Xiaomei are the executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar, David are the independent non-executive directors of the Company.

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