(Incorporated in Bermuda with limited liability)

*

website: www.kerryprops.com

(Stock Code: 683) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of Kerry Properties Limited as at 1 February 2017 are set out below:

Executive Directors

Independent Non-Executive Directors

Mr. WONG Siu Kong,

Mr. KU Moon Lun

Chairman & Chief Executive Officer

Ms. WONG Yu Pok, Marina, JP

Mr. HO Shut Kan, President

Mr. CHANG Tso Tung, Stephen

Mr. Bryan Pallop GAW

Non-Executive Director

Mr. KUOK Khoon Hua

There are five Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit and Corporate Governance Committee

Finance Committee

Ms. WONG Yu Pok, Marina, JP, Chairman

Mr. WONG Siu Kong

Mr. KU Moon Lun

Mr. HO Shut Kan

Mr. CHANG Tso Tung, Stephen

Executive Committee

Remuneration Committee

Mr. WONG Siu Kong

Ms. WONG Yu Pok, Marina, JP, Chairman

Mr. HO Shut Kan

Mr. WONG Siu Kong

Mr. Bryan Pallop GAW

Mr. KU Moon Lun

Mr. CHANG Tso Tung, Stephen

Nomination Committee

Mr. WONG Siu Kong, Chairman

Mr. KU Moon Lun

Ms. WONG Yu Pok, Marina, JP

Mr. CHANG Tso Tung, Stephen

Hong Kong, 27 January 2017

* For identification purpose only

Kerry Properties Ltd. published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 08:19:09 UTC.

Original documenthttp://www.kerryprops.com/files/news/en/e_00683ann_lod_20170127.pdf

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