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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 Director

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    Mr KUOK Khoon Hua, Chairman and Chief Executive Officer

Independent Non-Executive Directors

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

Audit and Corporate Governance Committee

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

Remuneration Committee

  • Mr HUI Chun Yue, David, Chairman
  • Mr KUOK Khoon Hua
  • Mr CHUM Kwan Lock, Grant

Nomination Committee

  • Mr KUOK Khoon Hua, Chairman
  • Mr HUI Chun Yue, David
  • Mr CHUM Kwan Lock, Grant

Finance Committee #

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