Mr Kevin Kwok Pong CHAN graduated from The Hong Kong Polytechnic University with Associateship in Civil & Structural Engineering. He is a member of the Hong Kong Institution of Engineers as well as the Institution of Civil Engineers, UK and also a chartered engineer of the Engineering Council UK. Mr CHAN joined The Wharf (Holdings) Limited (listed on the Main Board of the Stock Exchange with stock code of 00004) (“Wharf”) in 1993 and became a director of Wharf in 2015. Among various other subsidiaries of Wharf in which he serves as a director, he is an executive director of Wharf China Development Limited and Wharf China Estates Limited with responsibility to work on Chinese Mainland development properties strategy and to oversee relevant construction projects. He has extensive experience in the property development sector in both Chinese Mainland and Hong Kong. Mr CHAN was appointed as a non-executive Director of the Company on 30 March 2026.