Board of Directors
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YU Zhiliang Chairman and Non-executive Director
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GUO Jin Executive Director
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ZHONG Ning Executive Director
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LI Yao Non-executive Director
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LIN Chen Independent Non-executive Director
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WONG Yuan Chi, Tzena Independent Non-executive Director
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WONG Chun Sek, Edmund Independent Non-executive Director
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Investment Committee
Li Yao (Chairman)
Guo Jin
Wong Chun Sek, Edmund -
Audit Committee
Wong Chun Sek, Edmund (Chairman)
Li Yao
Lin Chen -
Nomination & Remuneration Committee
Yu Zhiliang (Chairman)
Lin Chen
Wong Yuan Chin, Tzena -
Disclosures Committee
Zhong Ning (Chairman)
Guo Jin
Wong Yuan Chin, Tzena
Management Team
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GUO Jin Chief Investment and Asset Management Officer
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ZHONG Ning Chief Operating Officer and Head of Information Technology
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CHOO Chong Yao, Patrick Head of Compliance and Risk Management
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ZHANG Zhe Chief Financial Officer
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CHEN Yan Internal Auditor
The officers above have been approved as Responsible Officers of the REIT Manager pursuant to the requirements of the Securities and Futures Ordinance and the Code on Real Estate Investment Trusts.