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List of Directors & Their Roles & Functions

The members of the board of directors ("Board") of Kerry Properties Limited are set out below:

Executive Directors

  • Expand
    Mr WONG Siu Kong, Chairman
  • Expand
    Mr KUOK Khoon Hua, Vice Chairman and Chief Executive Officer
  • Expand
    Mr Bryan Pallop GAW
  • Expand
    Mr WONG Chi Kong, Louis

Independent Non-Executive Directors

  • Expand
    Mr KU Moon Lun
  • Expand
    Ms WONG Yu Pok, Marina, JP
  • Expand
    Mr CHANG Tso Tung, Stephen

There are five Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit and Corporate Governance Committee

  • Ms WONG Yu Pok, Marina, JP, Chairman
  • Mr KU Moon Lun
  • Mr CHANG Tso Tung, Stephen

Remuneration Committee

  • Ms WONG Yu Pok, Marina, JP, Chairman
  • Mr WONG Siu Kong
  • Mr KUOK Khoon Hua
  • Mr KU Moon Lun
  • Mr CHANG Tso Tung, Stephen

Nomination Committee

  • Mr WONG Siu Kong, Chairman
  • Mr KUOK Khoon Hua
  • Mr KU Moon Lun
  • Ms WONG Yu Pok, Marina, JP
  • Mr CHANG Tso Tung, Stephen

Finance Committee

  • Mr WONG Siu Kong
  • Mr WONG Chi Kong, Louis

Executive Committee

  • Mr WONG Siu Kong
  • Mr KUOK Khoon Hua
  • Mr Bryan Pallop GAW
  • Mr WONG Chi Kong, Louis
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