The board of directors of Kerry Properties Limited announced that Mr. Au Hing Lun, Dennis (Mr. Au) has been appointed as the Deputy Chief
Executive Officer and an Executive Director of the Company with effect from 24 May 2022. Immediately upon the appointment of Mr. Au, he will become a member of each of the Executive Committee and the Finance Committee of the Company. Mr. Au has over 35 years of experience in accounting, finance, consultancy, business development and general management spanning across manufacturing, technology and real estate industries. Prior to joining the Company, Mr. Au was the managing director of real estate of the Chinachem Group where he headed up its real estate businesses from 2019 to 2022. Mr. Au was appointed as a non-executive director of ENM Holdings Limited (a listed company in Hong Kong), a related company of the Chinachem Group from August 2020 to April 2022. Prior to joining the Chinachem Group, Mr. Au worked for Computime Group Limited ("Computime") (a listed company in Hong Kong) where he held various senior positions, including executive director, deputy chief executive officer and a member of the executive committee. Mr. Au is a fellow member of the Association of Chartered Certified Accountants.