Mr. Wong, aged 60, is responsible for, among other matters, driving the performance of Sunlight REIT’s property portfolio, planning and implementing asset enhancement initiatives and identifying potential asset recycling opportunities 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. Prior to that, Mr. Wong held leasing and property management positions with Henderson Land Development Company Limited and Hang Lung Properties Limited.

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. Shum, aged 47, is responsible for, among other matters, formulating the business strategy of Sunlight REIT, ensuring the efficient execution of strategic initiatives and key operational processes. She also leads the Asset Management Department jointly with the General Manager – Asset Management.

Ms. Shum has over 20 years of experience in the real estate industry. Prior to joining the Manager, she held various leasing and business development positions with listed property companies and consulting firms.

Ms. Shum holds a Bachelor of Planning and Design degree and a Bachelor of Architecture degree from The University of Melbourne in Australia, and a Postgraduate Diploma in Real Estate Investment Finance from Oxford Brookes University in the United Kingdom. She is a professional member of the Royal Institution of Chartered Surveyors and a BEAM Professional.

Ms. Yip, aged 43, is responsible for, among other matters, financial and treasury management, communication with Unitholders, investors and key stakeholders, while supporting the ESG committee to enhance the sustainability profile of Sunlight REIT.

Ms. Yip has over 20 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 48, 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 finance and administration. Prior to joining the Manager, he served as the Finance and Administration Officer for a subsidiary of Henderson Land Development Company 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 46, 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, she 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 42, 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 of 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 58, joined the Manager in 2008 and served as the Company Secretary since November 2011. Ms. Chung has over 30 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.