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MANAGEMENT TEAM    
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
 
The members of the board of directors
("Board") of Kerry Properties Limited
are set out below:
Executive Directors
 
Mr WONG Siu Kong, Chairman
Mr HO Shut Kan,
       Co-Managing Director
Mr QIAN Shaohua,
       Co-Managing Director
Mr CHAN Wai Ming, William
Mr Bryan Pallop GAW
Independent Non-Executive Directors
 
Mr LAU Ling Fai, Herald
Mr KU Moon Lun
Ms WONG Yu Pok, Marina, JP
Mr CHANG Tso Tung, Stephen
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
 
Mr LAU Ling Fai, Herald, Chairman
Mr KU Moon Lun
Ms WONG Yu Pok, Marina, JP
Mr CHANG Tso Tung, Stephen
Remuneration Committee
 
Mr LAU Ling Fai, Herald, Chairman
Mr WONG Siu Kong
Mr KU Moon Lun
Ms WONG Yu Pok, Marina, JP
Mr CHANG Tso Tung, Stephen
Nomination Committee
 
Mr WONG Siu Kong, Chairman
Mr LAU Ling Fai, Herald
Mr KU Moon Lun
Ms WONG Yu Pok, Marina, JP
Mr CHANG Tso Tung, Stephen
Finance Committee
 
Mr WONG Siu Kong
Mr HO Shut Kan
Executive Committee
 
Mr WONG Siu Kong
Mr HO Shut Kan
Mr QIAN Shaohua
Mr CHAN Wai Ming, William
Mr Bryan Pallop GAW
Mr Bryan Pallop GAW

aged 37, has been an Executive Director of the Company since 2012 and is a member of the Executive Committee of the Company. Mr Gaw has previous experience in private equity, management consulting, strategic planning and business development. He holds a Bachelor of Arts in Political Science from Princeton University and a Master of Business Administration from Stanford’s Graduate School of Business.