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List of Directors & Their Roles & Functions

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

Executive Directors

  • Expand
    Mr KUOK Khoon Hua, Chairman and Chief Executive Officer
  • Expand
    Mr AU Hing Lun, Dennis, Deputy Chief Executive Officer

Independent Non-Executive Directors

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    Ms WONG Yu Pok, Marina, JP
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    Mr HUI Chun Yue, David
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    Mr CHUM Kwan Lock, Grant
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    Dr LI Rui

Non-executive Director

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    Ms TONG Shao Ming

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 HUI Chun Yue, David
  • Mr CHUM Kwan Lock, Grant
  • Dr LI Rui
  • Ms TONG Shao Ming

Remuneration Committee

  • Ms WONG Yu Pok, Marina, JP, Chairman
  • Mr KUOK Khoon Hua
  • Mr HUI Chun Yue, David

Nomination Committee

  • Mr KUOK Khoon Hua, Chairman
  • Ms WONG Yu Pok, Marina, JP
  • Mr HUI Chun Yue, David

Finance Committee #

  • Mr KUOK Khoon Hua
  • Mr AU Hing Lun, Dennis
  • # The Finance Committee comprises two Executive Directors of the Company and the Chief Financial Officer and Company Secretary of the Company, namely, Ms. Cheng Wai Sin as its members.

Executive Committee

  • Mr KUOK Khoon Hua
  • Mr AU Hing Lun, Dennis
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