Kuok Khoon Hua

Aged 42, is the Vice Chairman and Chief Executive Officer of the Company. He is also a member of the Company’s Remuneration Committee, Nomination Committee, Finance Committee and Executive Committee. Prior to his appointment as the Vice Chairman and the Chief Executive Officer, Mr. Kuok was a Non-executive Director of the Company from June 2015 to May 2019. Mr. Kuok is the chairman of Kerry Holdings Limited (“KHL”) and a director of Kerry Group Limited (“KGL”) and Kuok (Singapore) Limited. Both KHL and KGL are the controlling shareholders of the Company. He is the executive chairman of Kerry Logistics Network Limited (a listed company in Hong Kong), a non-independent non-executive director of Wilmar International Limited (a listed company in Singapore) and a director of Sea Limited (a listed company in New York). Mr. Kuok holds a Bachelor’s degree in Economics from Harvard University. He is the brother-in-law of Mr. Bryan Pallop Gaw, an Executive Director of the Company.