(Incorporated in Bermuda with limited liability)
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website: www.kerryprops.com
(Stock Code: 683) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe 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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