Kerry Logistics Network Limited announces that with effect from 31 October 2023, Mr. Chan has resigned as a non-executive Director in order to focus on other business endeavours. As a result of his resignation, Mr. Chan also
ceased to be a member of the Finance Committee. announces that with effect from 31 October 2023, Ms Ooi has been appointed as a non- executive Director. Ms Ooi, aged 51, has extensive experience in corporate finance, treasury management and financial services. She joined S.F. Holding Co. Ltd. in September 2010 as treasury director. Ms Ooi is currently the head of corporate treasury of S.F. Holding. She is the chairman of S.F. Hengtong Pay Co. Ltd., the chairman of SF Holdings Group Finance Company Limited, the executive director of S.F. Insurance Agency (Shenzhen) Co. Ltd. (these three companies are holders of license issued by the National Administration of Financial Regulation), and the executive director of S.F. Digits Technology Service Co. Ltd., all are subsidiaries of S.F. Holding. Other than the above, Ms Ooi is also a director of various subsidiaries of S.F. Holding. S.F. Holding is a controlling shareholder of the Company. Prior to joining S.F. Holding, Ms Ooi worked for Huawei Technologies Co. Ltd. as the director of regional treasury management at the head office and the head of treasury at the Asia Pacific regional office from 2006 to 2010, and also worked for several large European and American multinational companies in the areas of corporate finance and treasury management from 1996 to 2006. Ms Ooi has been a non-executive director of SF REIT Asset Management Limited since June 2022. SF REIT Manager is the manager of SF Real Estate Investment Trust (a Hong Kong collective investment scheme authorised under section 104 of the Securities and Futures Ordinance. Ms Ooi obtained a bachelor of arts degree in accounting and finance from Thames Valley University in the United Kingdom in July 1995. The Board announces that with effect from 31 October 2023: Mr. Chan has ceased to be a member of the Finance Committee; and Mr. Ho, an existing non-executive Director, has been appointed as a member of the Finance Committee.