Directors and Senior Management

Executive Directors

Mr KUOK Khoon Chen, aged 55, Mr HO Shut Kan, aged 61, has been has been an Executive Director of the an Executive Director of the Company Company, the Chairman of the Board since 1998. Mr Ho is an executive and the chairman of the Remuneration director of Kerry Properties (H.K.) Committee of the Company since Limited, the principal 2008. He has been a senior executive property company of the Group, and of the Kuok Group since 1978. He is is responsible for the Group’s property currently the deputy chairman and developments and infrastructure managing director of Kerry Group investments. Mr Ho is also responsible Limited, the chairman and managing for overseeing the operation of the director of Kerry Holdings Limited project companies and the projects of and a director of a number of Kuok the Group in Shenzhen, Chengdu and Group companies. Both Kerry Group Nanchang. Mr Ho is a non-executive Limited and Kerry Holdings Limited director of Eagle Asset Management are the controlling shareholders of the (CP) Limited, the manager of Company. Mr Kuok is an executive Champion Real Estate Investment director of China World Trade Center Trust, which is listed in Hong Kong. Co., Ltd. which is listed on the Shanghai Stock Exchange. Mr Kuok holds a Bachelor’s degree in Economics Mr MA Wing Kai, William, aged from Monash University in Australia. 48, has been an Executive Director Mr Kuok is the brother-in-law of Mr of the Company since 2004. Mr Bryan Pallop Gaw whose biography is Ma is the deputy chairman and the set out in the section headed “Senior managing director of Management” of this annual report. Network Limited, the divisional holding company of the logistics, freight and warehouse businesses of Mr WONG Siu Kong, aged 58, is the the Group. He joined Kerry Properties President & Chief Executive Officer (H.K.) Limited, the principal Hong of the Company and a member of Kong property company of the Group, the Remuneration Committee of the in 1990 and was transferred to the Company. Mr Wong has been an logistics, freight and warehouse Executive Director of the Company division of the Group in 1999. Mr since 1996. He was a Joint Managing Ma holds a Bachelor of Science Director of the Company from 1999 to (Management Sciences) degree 2003. In 2003, he was elected as the from the University of Lancaster in Deputy Chairman of the Board and the the United Kingdom. Mr Ma also Managing Director of the Company completed an executive education and subsequently re-designated as programme, “Managing the Supply President & Chief Executive Officer Chain”, at Harvard Business School. in 2008. Mr Wong is a director of Kerry Holdings Limited, the controlling shareholder of the Company, and a director of Kuok (Singapore) Limited. He is also a director of China World Trade Center Co., Ltd. which is listed on the Shanghai Stock Exchange. In addition, Mr Wong is the chairman and the managing director of Hong Kong Shanghai Development Co Ltd. and the chairman of a number of the Group’s companies in the PRC. He joined the Kuok Group in 1991 with responsibilities for the Group’s developments in the . Mr Wong graduated from the South China Normal University in the PRC.

76 Kerry Properties Limited Annual Report 2009

Mr SO Hing Woh, MBE, JP, aged 63, Mr QIAN Shaohua, aged 53, has has been an Executive Director of the been an Executive Director of the Company since 2008. Mr So primarily Company since July 2009. In 2007, focuses on the business operation of he was appointed as a Director of the the Company’s property portfolio on Company and was subsequently re- the Mainland. Mr So has extensive designated as an Executive Director experience in the development and of the Company in 2009. Mr Qian management of commercial and was appointed as a director of Kerry residential portfolios. He was the Development (China) Limited in executive director and chief executive 2005 and as the chairman of Kerry officer of The Link Management Real Estate (Hangzhou) Co. Ltd. Limited from 2004 to 2007, executive in 2008. He is also a director and/ director of Sun Hung Kai Properties or the chairman of a number of the Limited from 2002 to 2004, executive Group’s companies in the PRC. Mr director of The Hong Kong Housing Qian received his tertiary education in Society from 1990 to 2002, property China and completed an international director of Mass Transit Railways advanced management programme at Corporation Limited from 1981 to Harvard Business School. 1990 and assistant general manager of Hutchison Properties Limited from 1972 to 1981. Mr So holds a Master’s Mr CHAN Wai Ming, William, aged degree in Business Administration 55, has been an Executive Director of from the Chinese University of Hong the Company since 18 March 2010. In Kong. He is a Registered Professional 2007, he was appointed as a Director Housing Manager, and a Fellow of the Company and was subsequently Member of the Royal Institution re-designated as an Executive of Chartered Surveyors, Chartered Director of the Company in March Institute of Housing, Hong Kong 2010. Mr Chan is also a director of Institute of Surveyors and Hong Kong Kerry Development (China) Limited Institute of Housing. Mr So had been and Kerry Properties Development a member of a number of statutory Management (Shanghai) Co., Ltd., bodies, including the Kowloon-Canton the Group’s subsidiary providing Railway Corporation Managing Board, real estate management services in the Town Planning Board, the Hong Shanghai. Mr Chan has over 30 years Kong Housing Authority, the Land of experience in project and estate and Buildings Advisory Committee, management in both private and the Long Term Housing Strategy public sectors, over 10 years of which Review Committee and the Corruption were in China projects. Mr Chan is Prevention Advisory Committee of a Fellow Member of both the Royal the Independent Commission Against Institution of Chartered Surveyors and Corruption. Currently, he is a member the Hong Kong Institute of Surveyors of The Hong Kong Housing Society. and a Registered Real Estate Appraiser in China. Mr Chan holds a Master of Science degree in International Real Estate from the Hong Kong Polytechnic University.

Kerry Properties Limited Annual Report 2009 77 Directors and Senior Management

Independent Non-Executive Directors

Mr KU Moon Lun, aged 59, has Ms WONG Yu Pok, Marina, JP, aged been an Independent Non-executive 61, has been an Independent Non- Director of the Company and a executive Director and a member member of the Audit Committee of the Audit Committee and the and the Remuneration Committee Remuneration Committee of the of the Company since 2007. Mr Ku Company since 2008. She had been has over 30 years of experience in with PricewaterhouseCoopers for over the real estate industry. He was the 30 years specializing in China tax and executive director of Davis Langdon business advisory services, and has and Seah International and chairman extensive experience in advising both of Davis Langdon and Seah Hong Hong Kong and foreign investors in Kong Limited, Premas Hong Kong the structuring of their businesses Limited and icFox International. Mr Ku and investments in the PRC. Ms is now an independent non-executive Wong joined Tricor Services Limited director of Ascott Residence Trust as a director from 2004 to 2006 after Management Limited in Singapore her retirement as a partner from and Lai Fung Holdings Limited, a PricewaterhouseCoopers in 2004. Ms listed company in Hong Kong. He is Wong is now an independent non- a member of the Hospital Governing executive director of Hong Kong Committee of Tuen Mun Hospital, Ferry (Holdings) Company Limited, a Hong Kong Hospital Authority. Mr Ku listed company in Hong Kong. She is a fellow of the Hong Kong Institute is a Fellow Member of the Hong of Surveyors. Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr LAU Ling Fai, Herald, aged 69, has been an Independent Non- executive Director of the Company Non-Executive Director since 2003. He is now the chairman of the Audit Committee of the Company Mr TSE Kai Chi, aged 46, has been and a member of the Remuneration a Non-executive Director of the Committee of the Company. Mr Lau Company and a member of the has been practising as a certified public Audit Committee of the Company accountant in Hong Kong for over 30 since 2005. Mr Tse is a senior finance years and has extensive experience executive and currently heads the in auditing, finance, taxation and accounting function of Kerry Holdings management. He was a partner in Limited, the controlling shareholder of PricewaterhouseCoopers, Hong Kong the Company. Mr Tse is a graduate of until his retirement in 2001. He is an the London School of Economics and independent non-executive director Political Science, University of London, of Wheelock Properties Limited, a and he is qualified as a Chartered listed company in Hong Kong, and an Accountant and Associate Corporate independent director of China World Treasurer in England. He has over 20 Trade Center Co., Ltd. which is listed years of experience in accounting on the Shanghai Stock Exchange. and finance and worked in the audit Mr Lau is a Fellow of each of The and banking industry prior to joining Institute of Chartered Accountants the Kerry Group in 1994. From 2001 in England and Wales and the Hong to 2004, Mr Tse served as the group Kong Institute of Certified Public financial controller of SCMP Group Accountants. Limited.

78 Kerry Properties Limited Annual Report 2009

Senior Management – Property Division

Mr CHAU Sung Lim, Sunny, aged Mr Bryan Pallop GAW, aged 33, is 44, has been a director and the the deputy general manager of Kerry general manager of Kerry Properties Properties (H.K.) Limited. He is also Development Management (Shanghai) a director of Kerry Logistics Network Co., Ltd., the Group’s subsidiary Limited since 2008. Mr Gaw joined providing real estate management the Company as a senior business services in Shanghai, since 1996 development manager in 2007. He and 1998, respectively. He is also started his career at Merrill Lynch in an executive director of Kerry New York in 1998, working for the Development (China) Limited. He is company’s emerging markets private responsible for the operation of the equity fund as a financial analyst. Group’s property development and Since then, he has held roles focused investment projects in Shanghai. on strategic planning and business Mr Chau holds a Bachelor of Arts development at various multinational (Honours) degree in Economics and corporations. Most recently, he was Administrative Studies from the with McKinsey & Company, advising University of Winnipeg in Canada. companies in Southeast Asia on market strategies and operational improvements. Mr Gaw holds a Mr CHU Ip Pui, aged 61, is an Bachelor of Arts in Political Science executive director of Kerry Property from Princeton University and a Management Services Limited, Master of Business Administration a subsidiary providing property from Stanford’s Graduate School of management services to the Group. Mr Business. Mr Gaw is the brother-in- Chu has over 30 years of experience law of Mr Kuok Khoon Chen, the in various aspects of the property Chairman of the Company. business. Since joining the Group in 2000, Mr Chu’s principal responsibility is the marketing and management of Ms HSU Yu Ming, Hanna, aged 47, the Group’s property portfolio in Hong is director of architecture of Kerry Kong. Mr Chu holds a Master’s degree Project Management (H.K.) Limited. in Business Administration from the She is qualified as Registered Architect University of Macau. and Authorized Person in Hong Kong and holds the PRC Class 1 Registered Architect Qualification. Prior to joining Ms FENG Ying, aged 52, is the Company in 2008, she was an executive director of Kerry director of Dennis Lau & Ng Chun Man Development (China) Limited. Architects & Engineers (HK) Limited Ms Feng is responsible for the and has over 20 years of experience investment and operation of the in the architectural profession with a Group’s property development portfolio in Hong Kong, Macau, the projects in Shenzhen, Chengdu and PRC and other part of Asia. Ms Hsu Nanchang. She has over 25 years of is also a Fellow Member of the Hong experience in business development Kong Institute of Architects. She holds and project management. Ms Feng a Bachelor degree of Arts (Architectural holds a Bachelor of Science degree Studies) and a Bachelor Degree of in Mechanical Engineering from the Architecture from the University of Shanghai Jiao Tong University. Hong Kong.

Kerry Properties Limited Annual Report 2009 79 Directors and Senior Management

Senior Management – Property Division (Continued)

Mr Wilkie LEE, aged 52, joined Mr TAM Sing Ki, aged 55, has the Company in 1997. He is now a been an executive director of Kerry director and the general manager Properties (H.K.) Limited since 1998. of Kerry Properties (Macau) Limited Mr Tam is also a director of Kerry and is responsible for the Company’s Development (China) Limited, Kerry development projects in Macau. He Real Estate Agency Limited, Kerry is also a director and the general Property Management Services Limited manager of Beijing Kerry Huayuan Real and Kerry Project Management (H.K.) Estate Development Co., Ltd. and is Limited. His principal responsibility responsible for The Gemini Grove, the is land acquisitions and project joint venture residential development, management for the Group. Mr Tam in Beijing. In 2008, Mr Lee was holds a Bachelor of Science degree appointed as a director of Shang and a Master’s degree in Business Properties, Inc., a company listed Administration from the University of in the Philippines Stock Exchange, Hong Kong. He is a Fellow Member of of which the Company is the major both the Royal Institution of Chartered shareholder, and is responsible for Surveyors and the Hong Kong Institute the project management of the of Surveyors. Company’s mixed-use development projects in Manila. Mr Lee holds a Degree in Civil Engineering from the Mr YEUNG Pak Hin, Albert, University of Saskatchewan in Canada aged 57, is an executive director of and a MBA Degree jointly accredited Kerry Properties (H.K.) Limited. Mr by the University of Notre Dame in the Yeung is responsible for the project U.S. and the London Business School. management for the Group. Mr Yeung He is a member of the Institution of has over 30 years of experience in Structural Engineers in the UK and the project management and cost control. Institution of Engineers Australia. Mr Yeung has been appointed as a member of the Review Panel of Highways Department under Land Mr LIU Kung Wei, Christopher, (Miscellaneous Provisions) Ordinance aged 42, is a director of Kerry since 2004. He was also a member of Development (China) Limited. He the Advisory Committee on Building has been the general manager Services Engineering of the Hong of Shanghai Pudong Kerry City Kong Polytechnic University. Mr Yeung Properties Co., Ltd. overseeing the is a graduate of the University of Company’s development project in Manchester. Pudong, Shanghai since 2007. Mr Liu is a qualified architect and holds a Bachelor of Architecture Degree from Cornell University, New York.

80 Kerry Properties Limited Annual Report 2009

Senior Management – Logistics Network Division

Mr ANG Keng Lam, aged 63, is Mr TAN Kai Whatt, Robert, aged the chairman of Kerry Logistics 53, joined KLN in 2004. Mr Tan is the Network Limited (“KLN”), a wholly- managing director in charge of the owned subsidiary of the Company, South East Asia logistics operation of and the chairman of a number of the Group and is responsible for the KLN’s subsidiaries. Mr Ang was the development and expansion of KLN’s Chairman of the Board from 2003 to network in South and South East Asia 2008. He is now a vice chairman of areas, including Singapore, Malaysia, Kerry Holdings Limited, the controlling Indonesia, Thailand, Vietnam, shareholder of the Company. Mr Ang Cambodia, India, Bangladesh, United is also the chairman of China World Arab Emirates and the Philippines. Mr Trade Center Co., Ltd. which is listed Tan gained his Master’s degree from on the Shanghai Stock Exchange and the Asia Institute of Management and a non-executive director of Allgreen has over 15 years of experience in the Properties Limited which is listed on shipping and logistics industries. the Singapore Exchange Securities Trading Limited. He is a member of the National Committee of the Chinese People’s Political Consultative Mr Gary WILCOCK, aged 48, joined Conference. Mr Ang attended the KLN in 2002 and is the managing University of Western Australia, where director in charge of the European he gained his Bachelor’s degree in logistics operation of the Group. He Civil Engineering and the University of is also the managing director of Kerry Toronto, where he obtained a Master’s Logistics (UK) Limited. He has 28 years degree in Business Administration. of experience in the logistics industry He also attended and completed the in particular the trade between the UK International Advanced Management and Asia. Programme at Harvard Business School. Mr LUI Kim Ming, Jesse, aged 50, is the executive director of KLN. Mr Lui joined the Group in 1992. Prior Mr Edwardo ERNI, aged 48, joined KLN in 1993 and is currently to joining the Group, Mr Lui was a the managing director of Kerry director of sales and marketing with a EAS Logistics Limited, which is a multinational logistics company. Mr Lui 70%-owned subsidiary of KLN with has over 20 years of experience in the over 130 branches and over 4,000 logistics field. Mr Lui has participated staff in the PRC. With over 15 years in the Group’s development of new of experience in the logistics industry, warehouse facilities and held various Mr Erni also serves as vice-chairman of positions in marketing and business several influential industry associations development. He holds a diploma in such as China Customs Brokers Management Studies from the Hong Association, China Federation of Kong Polytechnic University/the Hong Logistics & Purchasing, The Integrated Kong Management Association. Transport Federation of China Communications and Transportation Association and China Association of Warehouses and Storage. Mr Erni holds a Master of Business degree in logistics management from the Royal Melbourne Institute of Technology, Australia.

Kerry Properties Limited Annual Report 2009 81 Directors and Senior Management

Senior Management Senior Management – Logistics Network Division (Continued) – Corporate Services Division

Mr Kledchai BENJAATHONSIRIKUL, Mr WONG Chi Kong, Louis, aged aged 54, joined the Group in 48, is the Chief Financial Officer of 1983 and is currently a director of the Company. Mr Wong was trained Kerry Logistics (Thailand) Limited and qualified as Chartered Accountant and other subsidiaries in Thailand. with KPMG Peat Marwick, London, Mr Benjaathonsirikul is also an England. Mr Wong had about 10 years independent director and an audit of experience in auditing in the United committee member of Shangri- Kingdom and Hong Kong before La Hotel Public Company Limited joining Kerry Group in 1994. Prior in Thailand. He has over 10 years to taking up this position with the of experience in port logistics and Company in 2007, he was involved in transport-related businesses. He the Coca-Cola beverage business in graduated with a Bachelor degree which Kerry Group was a franchised of Law from the University of bottler of Coca-Cola products in Birmingham, England. China. Mr Wong is a graduate of University of Cambridge, England.

Mr CHENG Chi Wai, Ellis, aged 45, joined KLN in 2009 as the Chief Ms LI Siu Ching, Liz, aged 43, is Financial Officer. Mr Cheng is a Fellow the Company Secretary. Ms Li is a of the Association of Chartered solicitor qualified in Hong Kong and Certified Accountants, the Hong also an associate member of both the Kong Institute of Certified Public Institute of Chartered Secretaries and Accountants as well as a chartered Administrators and The Hong Kong accountant and a chartered secretary. Institute of Chartered Secretaries. Ms Mr Cheng has more than 20 years’ Li has over 10 years of experience in experience in auditing, financial the company secretarial field before control and corporate finance and she joined the Company in 2005. Ms previously worked in an international Li holds a Degree of Bachelor of Law accounting firm and held key finance from the University of London and a positions in several companies whose Master of Laws from the University of shares are listed on the Main Board of Northumbria at Newcastle, England. the . Mr Cheng holds a Bachelor’s Degree in accounting and an Executive Master Degree in business administration.

82 Kerry Properties Limited Annual Report 2009