The board of directors of Kerry Logistics Network Limited announced that with effect from 16 September 2021, Ms. TONG Shao Ming (Ms. Tong) has resigned as a non-executive director so that she can focus on her role at Kerry Holdings Limited. As a result of her resignation, Ms. Tong also ceased to be a member of each of the audit and compliance committee (the AC Committee) and the finance committee (the Finance Committee) of the Board. The board also announced that with effect from 16 September 2021: Mr. YEO Philip Liat Kok, an independent non-executive Director, has been appointed as a member of the audit and compliance committee; and Mr. CHEUNG Ping Chuen Vicky, an executive director, has been appointed as a member of the Finance Committee.