KLN Logistics Group Limited — Board/Management Information 2021

Sep 16, 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

Mr KUOK Khoon Hua (Chairman) Mr MA Wing Kai William (Group Managing Director) Mr CHEUNG Ping Chuen Vicky Mr NG Kin Hang

Independent Non‐executive Directors Ms KHOO Shulamite N K Ms WONG Yu Pok Marina Mr YEO Philip Liat Kok Mr ZHANG Yi Kevin

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 YEO Philip Liat Kok Mr ZHANG Yi Kevin

Nomination Committee

Mr KUOK Khoon Hua (Chairman) Ms KHOO Shulamite N K Ms WONG Yu Pok Marina Mr YEO Philip Liat Kok

Remuneration Committee

Ms KHOO Shulamite N K (Chairman) Mr KUOK Khoon Hua Mr MA Wing Kai William Mr YEO Philip Liat Kok Mr ZHANG Yi Kevin

Finance Committee

Mr MA Wing Kai William (Chairman) Mr CHEUNG Ping Chuen Vicky Mr NG Kin Hang

Risk Management Committee[#]

Mr MA Wing Kai William (Chairman) Mr NG Kin Hang

Hong Kong, 16 September 2021

plus two members 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).