Kerry Properties Limited — Board/Management Information 2021

Dec 31, 2021

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“ Board ”) of Kerry Properties Limited as at 31 December 2021, are set out below:

Executive Directors

Mr. Wong Siu Kong, Chairman Mr. Kuok Khoon Hua,

Vice Chairman and Chief Executive Officer

Independent Non-Executive Directors

Ms. Wong Yu Pok, Marina, JP Mr. Chang Tso Tung, Stephen Mr. Hui Chun Yue, David

Mr. Bryan Pallop Gaw Ms. Serene Siew Noi Nah,

Chief Financial Officer

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. Chang Tso Tung, Stephen Mr. Hui Chun Yue, David

Finance Committee

Mr. Wong Siu Kong Mr. Kuok Khoon Hua Ms. Serene Siew Noi Nah

Remuneration Committee

Ms. Wong Yu Pok, Marina, JP, Chairman Mr. Wong Siu Kong Mr. Kuok Khoon Hua

Mr. Chang Tso Tung, Stephen Mr. Hui Chun Yue, David

Executive Committee

Mr. Wong Siu Kong Mr. Kuok Khoon Hua Mr. Bryan Pallop Gaw Ms. Serene Siew Noi Nah

Nomination Committee

Mr. Wong Siu Kong, Chairman Mr. Kuok Khoon Hua Ms. Wong Yu Pok, Marina, JP Mr. Chang Tso Tung, Stephen Mr. Hui Chun Yue, David

Hong Kong, 31 December 2021

• For identification purpose only