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Corporate Governance

Overview

Kerry Properties Limited (the “Company”) is a well-established property company with significant investments in Asia. The Company is known for its property development activities in mainland China and Hong Kong. In both markets, the Company focuses on investing in premium quality property developments in prime locations. The Company has developed a successful business model for doing this over many years and has considerable experience as a developer and manager of quality properties. We act on principles of fairness and integrity, and we value the many relationships we have developed over our long history with staff, suppliers, partners, government agencies, and other key stakeholders.

The Company is committed to high standards of corporate governance and recognises that good governance is vital for the long-term success and sustainability of the Company’s businesses. The Company is also committed to ensuring that its affairs are conducted in accordance with high ethical standards so that its shareholders’ interest will be maximised in the long-term and that its employees, business partners, communities and stakeholders will all benefit. Our Board is committed to and regularly enhancing the Company’s corporate governance practices to ensure high standards of ethics are maintained with the balancing of returns to the shareholders. Major responsibilities of the Board include setting the tone and continuing the Company’s corporate culture; leading, directing and supervising the Company’s affairs to enable its long-term success.


Terms of Reference

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Terms of Reference of the Audit and Corporate Governance Committee
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Terms of Reference of the Remuneration Committee
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Terms of Reference of the Nomination Committee
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Group Policies

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Anti-corruption Policy
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Board Diversity Policy
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Charitable Donations Policy
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Inside Information Disclosure Policy
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Nomination Policy
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Remuneration Policy
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Shareholders Communication Policy
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Whistleblowing and Complaints Policy
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Memorandum of Association AND Bye-Laws

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Memorandum of Association and Bye-Laws
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Procedures for shareholders to propose a person for election as a director of Kerry Properties Limited

According to Bye-law 103 of Kerry Properties Limited (the "Company"), no person, other than a retiring director of the Company, shall, unless recommended by the board of directors of the Company for election, be eligible for election to the office of director of the Company at any general meeting, unless notice in writing of the intention to propose that person for election as a director of the Company and notice in writing by that person of his/her willingness to be elected including that person's biographical details as required by rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, shall have been lodged at the Company's head office at 25/F, Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong or at the Company's Hong Kong Branch Share Registrar and Transfer Office at Tricor Abacus Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The period for lodgment of the notice required under the said Bye-law will be at least 7 days commencing no earlier than the day after the despatch of the notice of the general meeting appointed for such election and ending no later than 7 days prior to the date of such general meeting.



Shareholders' Information

Registered Office

Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda

Head Office and Principal Place of Business

25/F, Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited

4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Abacus Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Telephone: (852) 2980 1333

Email: kerryprops@hk.tricorglobal.com

Corporate Communication

25/F, Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong

Email: communication@kerryprops.com

Announcements