Kerry Properties Limited — Board/Management Information 2021

Apr 19, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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APPOINTMENT OF COMPANY SECRETARY

Reference is made to the announcement of Kerry Properties Limited (the “ Company ”) dated 29 March 2021 in relation to the resignation of Company Secretary.

The board of directors (the “ Board ”) of the Company announces that Ms. Soon Yuk Tai (“ Ms. Soon ”) has been appointed as the Company Secretary of the Company with effect from 1 May 2021.

Ms. Soon is a Chartered Secretary, a Chartered Governance Professional and a Fellow Member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. She has over 30 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Her practice focuses on corporate governance and advisory, and regulatory compliance.

The Board would like to express its warm welcome to Ms. Soon on her appointment.

By Order of the Board Kerry Properties Limited Wong Siu Kong Chairman

Hong Kong, 19 April 2021

As at the date of this announcement, the Directors of the Company are:

Executive Directors: Messrs. Wong Siu Kong, Kuok Khoon Hua, Bryan Pallop Gaw and Wong Chi Kong, Louis Independent Nonexecutive Directors: Ms. Wong Yu Pok, Marina, JP, Mr. Chang Tso Tung, Stephen and Mr. Hui Chun Yue, David

• For identification purpose only