Kerry Properties Limited — Board/Management Information 2015

Sep 21, 2015

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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 as at 21 September 2015 are set out below:

Executive Directors

Mr. WONG Siu Kong, Chairman & Chief Executive Officer Mr. HO Shut Kan, President Mr. QIAN Shaohua Mr. Bryan Pallop GAW

Independent Non-Executive Directors

Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP Mr. CHANG Tso Tung, Stephen

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

Ms. WONG Yu Pok, Marina, JP, Chairman Mr. KU Moon Lun Mr. CHANG Tso Tung, Stephen

Finance Committee

Mr. WONG Siu Kong Mr. HO Shut Kan

Executive Committee

Remuneration Committee

Ms. WONG Yu Pok, Marina, JP, Chairman Mr. WONG Siu Kong Mr. KU Moon Lun Mr. CHANG Tso Tung, Stephen

Mr. WONG Siu Kong Mr. HO Shut Kan Mr. QIAN Shaohua

Mr. Bryan Pallop GAW

Nomination Committee

Mr. WONG Siu Kong, Chairman Mr. KU Moon Lun Ms. WONG Yu Pok, Marina, JP Mr. CHANG Tso Tung, Stephen

Hong Kong, 21 September 2015

• For identification purpose only