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

  

  Aged 47, has been the Chairman of the Company since May 2022 and its Chief Executive Officer since June 2019. He is also the chairman of the Company’s Nomination Committee, a member of the Company’s Remuneration Committee and Finance Committee. Prior to his appointment as the Chairman, Mr Kuok was the Vice Chairman of the Company from June 2019 to May 2022 and a Non-executive Director of the Company from June 2015 to May 2019. Mr Kuok is the chairman of Kerry Holdings Limited (“KHL”) and a director of Kerry Group Limited (“KGL”) and Kuok (Singapore) Limited. Both KHL and KGL are the controlling shareholders of the Company. Mr Kuok is the vice chairman and a non-executive director of KLN Logistics Group Limited (formerly known as “Kerry Logistics Network Limited”) (a listed company in Hong Kong), a non-executive and non-independent director of Wilmar International Limited (a listed company in Singapore), an independent director of Sea Limited (a listed company in New York), and an independent non-executive director of DBS Bank (Hong Kong) Limited. He is also a member of the Council of The University of Hong Kong. Mr Kuok holds a Bachelor’s degree in Economics from Harvard University.

Independent Non-Executive Directors

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  Mr HUI Chun Yue, David

  

  Aged 54, has been an Independent Non-executive Director of the Company since May 2020.  He is now the chairman of the Company’s Remuneration Committee and also a member of the Company’s Audit and Corporate Governance Committee and Nomination Committee.  Mr Hui has over 25 years of experience in executive search and consulting globally and across the Asia Pacific region in the industrial and financial services sectors. Mr Hui is now the Senior Client Partner, Chief Executive Officer & Board Practice and Family Business, Greater China of Korn Ferry (a publicly traded company on the New York Stock Exchange). He was the Partner in charge of the Hong Kong office of Heidrick & Struggles International, Inc. (a publicly traded company on the NASDAQ stock market) and the Regional Managing Partner of the Industrial Practice for Asia Pacific and the Middle East. He also led the Chief Executive Officer and Board Practice in Hong Kong. Earlier in his career, Mr Hui was a banking and finance lawyer at Allen & Overy and Baker & McKenzie.  He is qualified to practise as a solicitor in England, Wales and Hong Kong.  Mr Hui holds a Bachelor of Law with joint honors in Law and Chinese Studies from the University of Leeds, a Master of Law from the University of London and an Executive Master of Business Administration from Kellogg-HKUST Executive MBA program.

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  Mr CHUM Kwan Lock, Grant

  

  Aged 50, has been an Independent Non-executive Director of the Company since May 2022. He is now a member of the Company’s Audit and Corporate Governance Committee, Remuneration Committee and Nomination Committee. Mr Chum is the chief executive officer, president and an executive director of Sands China Ltd. (a listed company in Hong Kong). Since July 2022, he also concurrently serves as the executive vice president - Asia operations at Las Vegas Sands Corp.. Prior to joining the Las Vegas Sands group in 2013, Mr Chum spent 14 years at UBS Investment Bank in a variety of roles, including serving as managing director, head of Hong Kong Equity Research and head of China Equity Research. He was named Asia's stock-picker of the year by the Financial Times in 2011. Mr Chum graduated in Philosophy, Politics and Economics with First Class Honors from the University of Oxford.

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  Dr LI Rui

  

  Aged 54, has been an Independent Non‑executive Director of the Company since November 2023. He is now the chairman of the Company’s Audit and Corporate Governance Committee and a member of the Company’s Nomination Committee.

  Dr Li is the Deputy Chair of the Board and an Adjunct Professor at the Institute for China Business of the University of Hong Kong. He has also been an independent non‑executive director of HSBC Insurance (Asia) Limited and HSBC Life (International) Limited since 28 January 2026.

  Dr Li was Group Finance Director and an Executive Committee Member of Ping An Insurance Group from 2017 to 2023. He was a non-executive director of Lufax Holding Ltd. (a listed company in New York and Hong Kong) from 2021 to 2022 and a non‑executive director of OneConnect Financial Technology Co., Ltd. (a listed company in New York and Hong Kong) from 2019 to 2021. He previously held senior management positions at SF Express International and worked in strategy and management consulting for multinational corporations.

  Dr Li is a member of the American Institute of Certified Public Accountants and the Chartered Global Management Accountants and he holds a Doctor of Philosophy in Finance, a Master of Business Administration, and a Bachelor of Science.

Non-executive Director

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  Ms TONG Shao Ming

  

  Aged 50, has been a Non-executive Director of the Company since November 2023. She is now a member of the Company’s Audit and Corporate Governance Committee and Nomination Committee. Ms Tong has served as the investment director of Kerry Holdings Limited (“KHL”) since 2010. KHL is the controlling shareholder of the Company. Ms Tong is a director of Kerry TJ Logistics Company Limited (a listed company in Taiwan) and a director of Yihai Kerry Arawana Holdings Co., Ltd. (a listed company in Shenzhen). She is also an alternate director to Mr Kuok Khoon Hua (the Chairman and Chief Executive Officer of the Company) in his capacity as a non-executive and non-independent director of Wilmar International Limited (a listed company in Singapore). Ms Tong was a non-executive director of KLN Logistics Group Limited (formerly known as “Kerry Logistics Network Limited”) (a listed company in Hong Kong) from 2019 to 2021. Between 2009 and 2012, Ms Tong served as the investment director of Wilmar International Limited. Between 2005 and 2008, Ms Tong worked as an executive director in the equity capital markets department of UBS Group AG. Between 1998 and 2005, Ms Tong worked as a solicitor in the London and Hong Kong offices of a law firm, Slaughter and May. She obtained a bachelor’s degree in jurisprudence from Oxford University in 1997 and was admitted as a solicitor of England and Wales.

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
• Dr LI Rui
• Ms TONG Shao Ming

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.