Kerry Properties Limited — Board/Management Information 2017

Jan 27, 2017

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(Incorporated in Bermuda with limited liability)

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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

Mr. WONG Siu Kong, Chairman & Chief Executive Officer Mr. HO Shut Kan, President 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 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