The board of directors of Kerry Properties Limited announced that Mr. Bryan Pallop Gaw has resigned as an executive director of the company with effect from the conclusion of the forthcoming Annual General Meeting of the company to be held on 31 May 2023 to devote more time to his personal endeavours. Upon the effective date of his resignation, he will cease to be a member of the executive committee of the company. Ms. Cheung Ka Ki has resigned as the company secretary with effect from 31 March 2023 to pursue her personal goals.

She has confirmed that she has no disagreement with the Board and that she is not aware of any matters relating to her resignation that needs to be brought to the attention of the shareholders of the company. Ms. Cheng Wai Sin has been appointed as the company secretary with effect from 1 April 2023. She is currently the Chief Financial Officer of the Company.

Ms. Cheng has over 25 years of experience in accounting and finance for corporate and banking sectors. Prior to joining the company, Ms. Cheng was the Chief Financial Officer of Hutchison Telecommunications Hong Kong Holdings Limited since 2012. Ms. Cheng is a qualified accountant with membership of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

She holds a Master of Science degree in Finance.