Kerry Properties Limited announced the retirement of Mr. Wong Siu Kong as the Chairman and an Executive Director of the Company, the chairman of the Nomination Committee, and a member of each of the Executive Committee, the Finance Committee and the Remuneration Committee of the Company. Mr. Kuok Khoon Hua, the Vice-chairman and Chief Executive Officer and Executive Director of the Company, will be elected as the Chairman of the Company and appointed as the chairman of the Nomination Committee of the Company. Mr. Chang Tso Tung, Stephen, an Independent Non-executive Director of the Company, will not stand for re-election at the AGM.

He will retire as an INED of the Company and a member of each of the Audit and Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company.