Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Bermuda with limited liability)

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website: www.kerryprops.com

(Stock Code: 683) RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of Kerry Properties Limited (the "Company") announces that Mr. Chin Siu Wa, Alfred ("Mr. Chin") will resign as an Executive Director of the Company and as a member of the Executive Committee of the Board with effect from 1 February 2017. Mr. Chin intends to commit his time and his experience for the business of the Shangri-La hotel group.

Mr. Chin has confirmed that he has no disagreement with the Board and that there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of his resignation.

The Board takes this opportunity to thank Mr. Chin for his contributions to the Company.

By order of the Board Kerry Properties Limited Li Siu Ching, Liz Company Secretary

Hong Kong, 27 January 2017

As at the date of this announcement, the Directors of the Company are: Executive Directors:

Messrs. Wong Siu Kong, Ho Shut Kan, Chin Siu Wa, Alfred and Bryan Pallop Gaw

Non-executive Director: Mr. Kuok Khoon Hua

Independent Non-Executive Directors:

Mr. Ku Moon Lun, Ms. Wong Yu Pok, Marina, JPand Mr. Chang Tso Tung, Stephen

* For identification purpose only

Kerry Properties Ltd. published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 08:19:09 UTC.

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