The board of Kerry Logistics Network Limited announced that with effect from 13 October 2021 Mr. WANG Wei has been appointed as chairman of the Board and non-executive Director; each of Mr. CHAN Fei ("Mr. Chan"), Mr. HO Chit ("Mr. Ho") and Ms. CHEN Keren ("Ms. Chen") has been appointed as non-executive Director; and each of Dr. CHEUNG Wai Man ("Dr. Cheung"), Mr. LAI Sau Cheong Simon ("Mr. Lai") and Mr. TAN Chuen Yan Paul ("Mr. Tan") has been appointed as independent non-executive Director.