Kerry Properties Limited — Board/Management Information 2012

Mar 30, 2012

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(Incorporated in Bermuda with limited liability)

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website: www.kerryprops.com (Stock Code: 00683)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“ Board ”) of Kerry Properties Limited are set out below:

Executive Directors

Mr. KUOK Khoon Chen, Chairman Mr. WONG Siu Kong, President & Chief Executive Officer Mr. HO Shut Kan Mr. MA Wing Kai, William Mr. QIAN Shaohua Mr. CHAN Wai Ming, William Mr. Bryan Pallop GAW

Independent Non-Executive Directors Mr. LAU Ling Fai, Herald Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP

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

Mr. LAU Ling Fai, Herald, Chairman Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP

Finance Committee Mr. KUOK Khoon Chen Mr. WONG Siu Kong Mr. HO Shut Kan

Remuneration Committee

Mr. LAU Ling Fai, Herald, Chairman Mr. KUOK Khoon Chen Mr. WONG Siu Kong Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP

Nomination Committee

Executive Committee

Mr. KUOK Khoon Chen Mr. WONG Siu Kong Mr. HO Shut Kan Mr. MA Wing Kai, William Mr. QIAN Shaohua Mr. CHAN Wai Ming, William Mr. Bryan Pallop GAW

Mr. KUOK Khoon Chen, Chairman Mr. WONG Siu Kong Mr. LAU Ling Fai, Herald Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP

Hong Kong, 30 March 2012

• For identification purpose only