KLN Logistics Group Limited — Board/Management Information 2021

Oct 13, 2021

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(Incorporated in the British Virgin Islands and continued into Bermuda as an exempted company with limited liability)

Stock Code 636

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

Non-executive Directors

Mr MA Wing Kai William (Group Managing Director) Mr WANG Wei (Chairman) Mr CHEUNG Ping Chuen Vicky Mr KUOK Khoon Hua (Vice Chairman) Mr CHAN Fei Independent Non-executive Directors Mr HO Chit Dr CHEUNG Wai Man Ms CHEN Keren

Independent Non-executive Directors Dr CHEUNG Wai Man Mr LAI Sau Cheong Simon Mr TAN Chuen Yan Paul Ms WONG Yu Pok Marina

There are five Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit and Compliance Committee Ms WONG Yu Pok Marina (Chairman) Mr HO Chit Mr LAI Sau Cheong Simon

Nomination Committee

Ms WONG Yu Pok Marina (Chairman) Mr TAN Chuen Yan Paul (Chairman) Mr HO Chit Mr WANG Wei Mr LAI Sau Cheong Simon Mr KUOK Khoon Hua Dr CHEUNG Wai Man Remuneration Committee Mr LAI Sau Cheong Simon Mr LAI Sau Cheong Simon (Chairman) Mr WANG Wei Finance Committee Mr MA Wing Kai William Mr MA Wing Kai William (Chairman) Mr TAN Chuen Yan Paul Mr CHEUNG Ping Chuen Vicky Ms WONG Yu Pok Marina Mr CHAN Fei

Risk Management Committee[#]

Mr MA Wing Kai William (Chairman)

Hong Kong, 13 October 2021

plus a member of the senior management and a department head, who are non‐members of the Board

This announcement is published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.kln.com).