Parkson Retail Group Limited — Board/Management Information 2021

Sep 3, 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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PARKSON RETAIL GROUP LIMITED

百盛商業集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 3368)

UPDATES ON DIRECTOR’S INFORMATION

This announcement is made pursuant to Rule 13.51B(2) and 13.51(2)(l) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

The board of directors of Parkson Retail Group Limited (the “Company”) hereby announces the updates on information of Ms. Juliana Cheng San San (“Ms. Cheng”), an Executive Director of the Company. Ms. Cheng is also a director of Releomont International Limited, Jet East Investments Limited, Favor Move International Limited and Choice Link Limited (collectively, the “BVI Companies”), all incorporated in the British Virgin Islands and each of them is an indirect wholly-owned subsidiary of the Company.

Pursuant to the resolution passed by the respective shareholder(s) of the BVI Companies on 1 September 2021 (“Date of Member’s Resolution”), the BVI Companies were put into member’s voluntary liquidation in accordance with the BVI Business Companies Act, 2004. The BVI Companies were solvent as at the Date of Member’s Resolution and would be dissolved for the purpose of rationalising the Group’s restructuring arrangement.

Save as disclosed above, there is no other information on the above matter which needs to be brought to the attention of the shareholders of the Company.

By Order of the Board PARKSON RETAIL GROUP LIMITED Tan Sri Cheng Heng Jem Executive Director & Chairman

3 September 2021

As at the date of this announcement, the Executive Directors of the Company are Tan Sri Cheng Heng Jem and Ms. Juliana Cheng San San, the Non- executive Director is Dato’ Sri Dr. Hou Kok Chung

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and the Independent Non-executive Directors are Dato’ Fu Ah Kiow, Mr. Koong Lin Loong and Mr. Yau Ming Kim, Robert.

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