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 ANNUAL REPORT 2007 KERRY PROPERTIES LIMITED 75 DIRECTORS AND SENIOR MANAGEMENT Continued 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 Mainland China. 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 Hong Kong 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 Heng Fa Chuen 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 Kerry Logistics 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 ANNUAL REPORT 2007 KERRY PROPERTIES LIMITED 77 DIRECTORS AND SENIOR MANAGEMENT Continued 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.