Kerry TJ Logistics Company Limited announced Change of the Company Director Representative. Name of legal person: Da Ji International Ltd. Name of the previous position holder: Mr. Tse Kai Chi. Resume of the previous position holder: Da Ji International Ltd. REP.

Name of the new position holder: Mr. Kong Kwok Kei. Resume of the new position holder: The Financial Controller of Kerry Holdings Ltd. Effective date of the new appointment: March 3, 2023.