DIRECTORS AND SENIOR MANAGEMENT

Seated (from left to right): Mr MA Wing Kai, William, Mr WONG Siu Kong, Mr ANG Keng Lam, Mr HO Shut Kan Standing (from left to right): Mr CHAN Wai Ming, William, Mr TSE Kai Chi, Mr LAU Ling Fai, Herald, Mr William Winship FLANZ, Mr KU Moon Lun, Mr QIAN Shaohua

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EXECUTIVE DIRECTORS Mr ANG Keng Lam, aged 61, is Center Co., Ltd. which is listed on the Chairman of the Board. Prior to the Shanghai Stock Exchange. In his election as the Chairman of the addition, Mr Wong is the chairman Board on 1 August 2003, Mr Ang and the managing director of Hong was the Deputy Chairman of the Kong Shanghai Development Co Ltd. Board and a Joint Managing Director and the chairman of a number of of the Company from August 1999 to the Group’s companies in the PRC. July 2003 and from May 1996 to July He joined the Kuok Group in 1991 2003, respectively. Mr Ang is also a with responsibilities for the Group’s director of Kerry Holdings Limited, developments in the . the immediate holding company of Mr Wong was graduated from the the Company. In addition, Mr Ang is South China Normal University in the the chairman of China World Trade PRC. Center Co., Ltd. which is listed on the Shanghai Stock Exchange and Mr HO Shut Kan, aged 59, has a non-executive director of Allgreen been an Executive Director of Properties Limited which is listed on the Company since May 1998. the Singapore Exchange Securities Mr Ho is an executive director of Trading Limited. He is also a Kerry Properties (H.K.) Limited, member of the National Committee the principal property of the Chinese People’s Political company of the Group. He is Consultative Conference and the responsible for the Group’s property chairman of a number of the Group’s developments and infrastructure companies in the PRC. Mr Ang has investments. Mr Ho is a non- been a senior executive of the Kuok executive director of Eagle Asset Group since 1976 and has been Management (CP) Limited, the responsible for the planning and manager of Champion Real Estate development of many Kuok Group Investment Trust which is listed in projects, including Hong Kong. in Hong Kong and the China World Trade Center in Beijing. He attended Mr MA Wing Kai, William, aged the University of Western Australia, 46, has been an Executive Director of where he gained his Bachelor’s the Company since March 2004. Mr degree in Civil Engineering and Ma is the deputy chairman and the the University of Toronto, where managing director of he obtained a Master’s degree in Network Limited, the divisional Business Administration. Mr Ang holding company of the logistics, also attended and completed the freight and warehouse businesses of International Advanced Management the Group. He joined Kerry Properties Program at Harvard Business School (H.K.) Limited, the principal Hong in November 1998. Kong property company of the Group, in September 1990 and was Mr WONG Siu Kong, aged 56, transferred to the logistics, freight is the President & Chief Executive and warehouse division of the Officer of the Company. Mr Wong Group in June 1999. Mr Ma holds a has been an Executive Director Bachelor of Science (Management of the Company since May 1996. Sciences) degree from the University He was a Joint Managing Director of Lancaster in the United Kingdom. of the Company from June 1999 In September 2000, Mr Ma also to July 2003. On 1 August 2003, completed an executive education he was elected as the Deputy program, “Managing the Supply Chairman of the Board and the Chain”, at Harvard Business School. Managing Director of the Company and subsequently re-designated as President & Chief Executive Officer on 19 March 2008. Mr Wong is a director of Kerry Holdings Limited, the immediate holding company of the Company and a director of Kuok (Singapore) Limited. He is also a director of China World Trade

76 KERRY PROPERTIES LIMITED ANNUAL REPORT 2007 Member of both the Royal Institution Mr SO Hing Woh, Victor, MBE, JP, aged 61, has been an Executive of Chartered Surveyors and the Hong Director of the Company since 1 April Kong Institute of Surveyors and a 2008. Mr So primarily focuses on the Registered Real Estate Appraiser business operation of the Company’s in China. Mr Chan holds a Master property portfolio on the Mainland. of Science degree in International Mr So has extensive experience in Real Estate from the Hong Kong the development and management of Polytechnic University. commercial and residential portfolios. He was the executive director and Mr QIAN Shaohua, aged 51, has chief executive officer of The Link been a Director of the Company Management Limited from 2004 to since September 2007. He is also 2007, executive director of Sun Hung a director of Kerry Development Kai Properties Limited from 2002 to (China) Limited and Kerry Real Estate 2004, executive director of The Hong (Hangzhou) Co. Ltd. Mr Qian received Kong Housing Society from 1990 his tertiary education in China. In to 2002, property director of Mass 2002, Mr Qian also completed an Transit Railways Corporation Limited international advanced management from 1981 to 1990 and assistant program at Harvard Business School. general manager of Hutchison Properties Limited from 1972 to INDEPENDENT NON-EXECUTIVE 1981. Mr So holds a Master’s degree DIRECTORS in Business Administration from the Mr William Winship FLANZ, aged Chinese University of Hong Kong. 63, has been an Independent Non- He is a registered Professional executive Director of the Company Housing Manager, and a Fellow since September 2004. Mr Flanz Member of the Royal Institution of is a private investor, and serves Chartered Surveyors, Chartered as advisor to Sterling Enterprises Institute of Housing, Hong Kong Limited, senior advisor to Baring Institute of Surveyors and Hong Private Equity Asia, Limited, and Kong Institute of Housing. Mr So chairman of the investment advisory is also actively involved in public committee for the Supervalu, Inc services. He had been member of a Pension Fund. Mr Flanz also serves number of statutory bodies, including as the vice chairman of the board the Kowloon-Canton Railway of directors and a member of the Corporation Managing Board, the executive committee of Kanematsu Town Planning Board, the Hong Textile Corporation and a non- Kong Housing Authority, the Land executive director of Integrated and Buildings Advisory Committee Distribution Services Group Limited, and the Long Term Housing Strategy a listed company in Hong Kong. Review Committee. Currently, he Mr Flanz began his career with is a member of the Corruption Chase Manhattan Bank N.A., where Prevention Advisory Committee of he served as country manager for the Independent Commission Against Japan, area director for the Middle Corruption and The Hong Kong East and North Africa, and was later Housing Society. appointed area director, responsible for all of Chase’s activities in Asia DIRECTORS Pacific. He was a founding partner Mr CHAN Wai Ming, William, of Prudential Asia Investments aged 54, has been a Director of Limited, and subsequently a member the Company since September of the Management Committee of 2007. He is also a director of Kerry Investcorp International Limited, and Development (China) Limited and then chairman and chief executive Kerry Properties Development officer of Gucci Group, N.V. before Management (Shanghai) Co., Ltd., returning to Hong Kong to become the Group’s subsidiary providing the chief executive officer of Sterling real estate management services Enterprises Limited, a Hong Kong in Shanghai. Mr Chan has over based investment company. He 30 years of experience in project graduated from New York University and estate management in both with a Bachelor of Arts Degree in private and public sectors, and Economics. He also holds an MBA over 10 years of which were in from the University of Michigan. China projects. Mr Chan is a Fellow

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NON-EXECUTIVE DIRECTOR Mr KU Moon Lun, aged 57, has Mr TSE Kai Chi, aged 44, has been an Independent Non-executive been a Non-executive Director of Director of the Company and a the Company and a member of the member of the Audit Committee Audit Committee of the Company of the Company since May 2007. since September 2005. Mr Tse is a Mr Ku has more than 35 years senior finance executive and currently of experience in the real estate heads the accounting function of industry. He was the executive Kerry Holdings Limited, the holding director of Davis Langdon and Seah company of the Company. Mr Tse International and chairman of Davis is a graduate of the London School Langdon and Seah Hong Kong of Economics and Political Science, Limited, Premas Hong Kong Limited University of London, and he is and icFox International. Mr Ku is qualified as a Chartered Accountant now an independent non-executive and Associate Corporate Treasurer director of Ascott Residence Trust in England. He has over 20 years of Management Limited in Singapore experience in accounting and finance and Lai Fung Holdings Limited, a and worked in the audit and banking listed company in Hong Kong. He is industry prior to joining the Kerry a member of the Hospital Governing Group in 1994. From 2001 to 2004, Committee of Tuen Mun Hospital, Mr Tse served as the group financial Hong Kong Hospital Authority. Mr Ku controller of SCMP Group Limited. is a fellow of the Hong Kong Institute of Surveyors. SENIOR MANAGEMENT

Mr LAU Ling Fai, Herald, aged Property Division 67, has been an Independent Non- executive Director of the Company Mr CHAU Sung Lim, Sunny, since December 2003 and has been aged 42, has been a director and the chairman of the Audit Committee the general manager of Kerry of the Company since May 2007. Mr Properties Development Management Lau has been practising as a certified (Shanghai) Co., Ltd., the Group’s public accountant in Hong Kong subsidiary providing real estate for over 30 years and has extensive management services in Shanghai, experience in auditing, finance, since 1996 and 1998, respectively. taxation and management. He was a He is responsible for the operation partner in PricewaterhouseCoopers, of the Group’s property development Hong Kong until his retirement on projects in Shanghai. Mr Chau holds 30 June 2001. He is an independent a Bachelor of Arts (Honours) degree non-executive director of each of in Economics and Administrative Fairwood Holdings Limited and Studies from the University of Wheelock Properties Limited, listed Winnipeg in Canada. companies in Hong Kong, and an independent director of China World Mr CHU Ip Pui, aged 59, is an Trade Center Co., Ltd. which is listed executive director of Kerry Property on the Shanghai Stock Exchange. Management Services Limited, Mr Lau is a Fellow of each of The a subsidiary providing property Institute of Chartered Accountants management services to the Group. in England and Wales and the Hong Mr Chu has over 30 years of Kong Institute of Certified Public experience in various aspects of the Accountants. property business. Since joining the Group in 2000, Mr Chu’s principal responsibility is the marketing and management of the Group’s property portfolio in Hong Kong. Mr Chu holds a Master’s degree in Business Administration from the University of Macau.

78 KERRY PROPERTIES LIMITED ANNUAL REPORT 2007 Ms FENG Ying, aged 50, is Mr WONG Wai Choi, George, an executive director of Kerry aged 61, has been an executive Development (China) Limited. director of Kerry Development (China) Ms Feng is responsible for the Limited since 2005. He is the general investment and operation of the manager of Beijing Jia Ao Real Estate Group’s property development Development Co., Ltd. and Tianjin projects in Shenzhen, Chengdu Kerry Real Estate Development Co., and Qinhuangdao. She has Ltd. Mr Wong is responsible for the over 20 years of experience in Company’s development project in business development and project Tianjin and the operation of Beijing management. Ms Feng holds a Kerry Centre. He is a Fellow Member Bachelor of Science degree in of both the Royal Institution of Mechanical Engineering from the Chartered Surveyors and the Hong Shanghai Jiao Tong University. Kong Institute of Surveyors.

Ms HSU Yu Ming, Hanna, aged Mr YEUNG Pak Hin, Albert, 45, is director of architecture of Kerry aged 55, is an executive director Project Management (H.K.) Limited. of Kerry Properties (H.K.) Limited. She is qualified as Registered Mr Yeung is responsible for the Architect and Authorized Person in project management for the Group. Hong Kong and holds PRC Class 1 Mr Yeung has over 20 years of Registered Architect Qualification. experience in project management Prior to joining the Company in and cost control. Mr Yeung has been 2008, she was director of Dennis appointed as a member of Review Lau & Ng Chun Man Architects & Panel of Highways Department under Engineers (HK) Limited and has Land (Miscellaneous Provisions) over 20 years of experience in the Ordinance since 2004. He was also architectural field with portfolio in a member of the Advisory Committee Hong Kong, Macau, Mainland China on Building Services Engineering and other part of Asia. Ms Hsu is of the Hong Kong Polytechnic also a Fellow Member of Hong Kong University. Mr Yeung is a graduate of Institute of Architects. She holds a the University of Manchester. Bachelor degree of Arts (Architectural Studies) and a Bachelor Degree of Logistics Network Division Architecture from the University of Hong Kong. Mr Kledchai BENJAATHONSIRIKUL, aged 52, Mr TAM Sing Ki, aged 53, has joined the Group since 1983 and is been an executive director of currently the director and general Kerry Properties (H.K.) Limited manager of Kerry Logistics (Thailand) since 1998. Mr Tam is also a Limited and other subsidiaries in director of Kerry Development Thailand. Mr Benjaathonsirikul is (China) Limited, Kerry Real Estate also the independent director and Agency Limited, Kerry Property audit committee member of Shangri- Management Services Limited and La Hotel Public Company Limited Kerry Project Management (H.K.) in Thailand. He has over 10 years Limited. His principal responsibility experience in port logistics and is land acquisitions and project transport related businesses. He management for the Group. Mr Tam graduated with a Bachelor degree of holds a Bachelor of Science degree Law from University of Birmingham, and a Master’s degree in Business England. Administration from the University of Hong Kong. He is a Fellow Member of both the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors.

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Mr Edwardo ERNI, aged 46, joined Mr Gary WILCOCK, aged 46, Kerry Logistics Network Limited joined KLN in 2002 and is the (“KLN”), a wholly-owned subsidiary managing director in charge of the of the Company, in 1993 and is European logistics operation of the currently the managing director of Group. He is also the managing Kerry EAS Logistics Limited, which director of Kerry Logistics (UK) is a 70%-owned subsidiary of KLN Limited and had been taking a with 129 branches and over 3,000 number of senior management roles staff in Mainland China. With over 10 prior to joining KLN. He has over 20 years of experience in the logistics years of experience in the logistics industry, Mr Erni also serves as industry in particular the trade vice chairman of several influential between UK and Asia. industry associations such as China Customs Brokers Association, China Corporate Services Division Federation of Logistics & Purchasing and Beijing Logistics Association. Mr WONG Chi Kong, Louis, aged Mr Erni holds a Master of Business 46, is the Chief Financial Officer degree in logistics management of the Company. Mr Wong was from Royal Melbourne Institute of trained and qualified as Chartered Technology, Australia. Accountant with KPMG Peat Marwick, London, England. Mr Wong Mr LUI Kim Ming, Jesse, aged had about 10 years of experience 48, is the executive director of in auditing in the United Kingdom KLN. Mr Lui joined the Group in and Hong Kong before joining Kerry 1992. Prior to joining the Group, Group in 1994. Prior to taking up this Mr Lui was a director of sales and position in 2007 with the Company, marketing with a multinational he was involved in the Coca-Cola logistics company. Mr Lui has over beverage business in which Kerry 20 years of experience in logistics Group was a franchised bottler of field. Mr Lui has participated in Coca-Cola products in China. Mr the Group’s development of new Wong is a graduate of Cambridge warehouse facilities and held various University, England. positions in marketing and business development. He holds a diploma in Ms LI Siu Ching, Liz, aged 41, is Management Studies from the Hong the Company Secretary. Ms Li is a Kong Polytechnic University/the Hong solicitor qualified in Hong Kong and Kong Management Association. also an associate member of both the Institute of Chartered Secretaries Mr TAN Kai Whatt, Robert, aged and Administrators and The Hong 51, joined KLN in 2004. Mr Tan is the Kong Institute of Companies managing director in charge of the Secretaries. Ms Li has over 10 years’ South East Asia logistics operation experience in the company secretarial of the Group and is responsible for field before she joined the Company the development and expansion in 2005. Ms Li holds a Degree of of KLN’s network in South and Bachelor of Law from the University South East Asia areas, including of London and a Master of Laws Singapore, Malaysia, Indonesia, from the University of Northumbria at Thailand, Vietnam, Cambodia, India, Newcastle, England. Bangladesh and the Philippines. Mr Tan gained his Master’s degree from the Asia Institute of Management in 2003 and has over 10 years of experience in the shipping and logistics industries.

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