Mr. Wong, aged 59, is responsible for, among other matters, driving the operating performance of Sunlight REIT’s property portfolio, planning and developing asset enhancement strategies for recommendation to the Chief Executive Officer and to the Board, and directing the development and implementation of marketing strategies and business development plans for Sunlight REIT. He is also a director of certain special purpose vehicles of Sunlight REIT.

Mr. Wong has over 30 years of experience in the leasing and property management fields. Between 2006 and April 2010, Mr. Wong was the Chief Leasing Administration Manager of Henderson Sunlight Property Management Limited (the “Property Manager”). Prior to joining the Property Manager, Mr. Wong was a leasing manager of Henderson Land Development Company Limited from 2005 to 2006, and worked for Hang Lung Properties Limited from 1990 to 2005.

Mr. Wong holds a Bachelor of Engineering degree from The University of Hong Kong and a Master of Corporate Governance degree from The Open University of Hong Kong (since renamed Hong Kong Metropolitan University). He is a holder of Estate Agent’s Licence (Individual).

Ms. Yip, aged 42, is responsible for, among other matters, formulating and implementing the Manager’s investment plans, strategy and policy for Sunlight REIT, identifying and evaluating potential acquisition or divestment opportunities consistent with the investment strategy of Sunlight REIT. She is also responsible for communication with Unitholders, investors and other key stakeholders.

Ms. Yip has over 15 years of experience in corporate finance, investment and audit. Prior to joining the Manager, she was the Finance Director and Deputy Investment Director of Henderson (China) Investment Co. Ltd., a wholly-owned subsidiary of Henderson Land Development Company Limited. Between 2010 and 2014, she was an Investment Director of China Everbright Limited.

Ms. Yip holds a Master of Science (Investment Management) degree from The Hong Kong University of Science and Technology and a Bachelor of Business Administration degree from The Chinese University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Hah, aged 47, is responsible for, among other matters, human resources management, procurement and office administration, supporting the Manager’s core management functions through the provision of ancillary back-office services and ensuring the optimal efficiency and operation of the information technology systems.

Mr. Hah has over 20 years of experience in the finance and administration areas; in particular, he was the Finance and Administration Officer of Eastar Technology Limited, a subsidiary of Henderson Cyber Limited between 2000 and 2003.

Mr. Hah holds a Master of Science degree in Financial Management from the University of London, a Professional Diploma in Marketing from the University of California, Berkeley, in the United States and a Bachelor of Arts degree in Economics from The University of British Columbia in Canada.

Ms. Fung, aged 44, is responsible for, among other matters, planning and conducting audits on compliance, operational control and risk management and facilitating design and operation of the internal control system.

Ms. Fung has over 20 years of experience in financial statement audit and internal audit. Prior to joining the Manager, Ms. Fung was an internal audit manager of CK Hutchison Holdings Limited between 2008 and 2022.

Ms. Fung holds a Bachelor of Business Administration degree in Accountancy and Law from the City University of Hong Kong. She is a fellow of the Association of Chartered Certified Accountants and an affiliate of The Society of Chinese Accountants and Auditors.

Ms. Yu, aged 40, is responsible for, among other matters, the design and implementation of adequate internal control and systems, so as to ensure that both Sunlight REIT and the Manager are in compliance with all relevant laws, rules and regulations.

Ms. Yu has over 15 years of experience in compliance, company secretarial, finance and auditing. Prior to joining the Manager, she was the Compliance Manager and Company Secretary of the manager of a real estate investment trust previously listed in Hong Kong. Ms. Yu holds a Bachelor in Business Administration degree in Global Business and Accounting from The Hong Kong University of Science and Technology. She is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst and an associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Ms. Chung, aged 57, joined the Manager in 2008 and served as the Company Secretary since November 2011. Ms. Chung has over 25 years of experience in the company secretarial field. Prior to joining the Manager, she was the Assistant Company Secretary of a company previously listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Ms. Chung holds a Bachelor of Arts degree in Accountancy from the City University of Hong Kong. She is an associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.