Board of Directors

Board of Directors
THE REIT MANAGER

Mr. WANG Wei (“Mr. WANG”), aged 51, was appointed as a Non-executive Director of the REIT Manager on 3 February 2021 and is the Chairman of the Board of Directors of the REIT Manager.

Mr. WANG has extensive experience in the logistics industry. He founded S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange) in 1993. Mr. WANG has been the chairman of the board of directors and general manager of SFH since December 2016 and is responsible for formulating business strategies as well as overseeing business development and overall management of SFH. He is also a non-executive director and the chairman of the board of directors of Kerry Logistics Network Limited, a company listed on the Hong Kong Stock Exchange and a subsidiary of SFH.

(Biographical Information of Mr. WANG was updated as at 17 March 2022.)

Mr. Hubert CHAK (“Mr. CHAK”), aged 60, was appointed as a Director of the REIT Manager on 23 October 2020 and re-designated as an Executive Director on 3 February 2021. He is also the Chief Executive Officer, a member of the Investment Committee and one of the responsible officers of the REIT Manager as well as a director of all the subsidiaries of SF REIT.

Mr. CHAK has extensive experience in real estate and financial industries. He joined Link Asset Management Limited, the manager of Link Real Estate Investment Trust, in June 2010 and was its director of finance when he left in December 2018. He was also one of its responsible officers from September 2010 to August 2018. Prior to that, he was an executive director of CSI Properties Limited from April 2007 to May 2010. He also held various senior management positions at Pacific Century group between October 1999 and February 2007 and was an executive director of Pacific Century Premium Developments Limited from May 2004 to February 2007. He is currently an independent non-executive director of Tradelink Electronic Commerce Limited. All the companies/real estate investment trust mentioned above are listed on the Hong Kong Stock Exchange.

Mr. CHAK holds a Bachelor of Science degree in Mechanical Engineering and a Master of Business Administration degree from University of Wales (currently known as Cardiff University) in the United Kingdom.

(Biographical Information of Mr. CHAK was updated as at 17 March 2022.)

Ms. NG Wai Ting (“Ms. NG”), aged 51, was appointed as a Non-executive Director of the REIT Manager on 3 February 2021. She is also a member of the Nomination and Remuneration Committee.

Ms. NG has extensive experience in the finance and accounting practice. She is currently involved in the property and land development businesses of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange). Ms. NG was a director of SFH from December 2016 to September 2021 and was its deputy general manager and chief financial officer from December 2016 to April 2021. She worked as the president of corporate finance division and the chief financial officer of 深圳順豐泰森控股(集團)有限公司 (Shenzhen S.F. Taisen Holding (Group) Co., Ltd.), a subsidiary of SFH, from May 2013 to March 2015 and from March 2015 to December 2016 respectively. She worked at KPMG (Hong Kong) from September 1994 to April 2013 with her last position as director.

Ms. NG holds a Bachelor of Commerce degree in Accounting and Information Systems from The University of New South Wales in Australia. She is a member of the CPA Australia.

(Biographical Information of Ms. NG was updated as at 30 June 2022.)

Mr. HO Chit (“Mr. HO”), aged 47, was appointed as a Non-executive Director of the REIT Manager on 11 April 2022. He is also the chairman of the Investment Committee.
Mr. HO has extensive experience in auditing, financial control and corporate finance and business management. He is a director, the deputy general manager and the chief financial officer of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, the controlling unitholder of SF REIT and a company listed on the Shenzhen Stock Exchange). He is also a non-executive director of Kerry Logistics Network Limited, a subsidiary of SFH and a company listed on the Hong Kong Stock Exchange. Prior to joining SFH in September 2021, Mr. HO served as the chief executive officer of Fox Financial Technology Group Limited from 2014 to 2021 and held a number of senior financial positions in several Nasdaq-listed companies from 2005 to 2014. Mr. HO was an independent director of China Great Wall Securities Co., Ltd. (a company listed on the Shenzhen Stock Exchange) from 2015 to 2022, an independent non-executive director of 7Road Holdings Limited (a company listed on the Hong Kong Stock Exchange) in 2018 and an independent director of Zhaopin.com Limited (whose American depositary shares were delisted from the New York Stock Exchange in 2017) from 2014 to 2017. Mr. HO holds a Bachelor’s degree in Business Administration in Accounting and Finance from The University of Hong Kong and an Executive Master of Business Administration degree from Tsinghua University in The People’s Republic of China. Mr. HO is a member of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. (Biographical Information of Mr. HO was updated as at 30 June 2022.)

Ms. OOI Bee Ti (“Ms. OOI”), aged 50, was appointed as a Non-executive Director of the REIT Manager on 30 June 2022.

Ms. OOI has extensive experience in corporate finance, treasury management and financial services. She is the head of corporate treasury of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, the controlling unitholder of SF REIT and a company listed on the Shenzhen Stock Exchange) and is the general manager of 順豐數科(深圳)技術服務有限公司(SF Digital Technology (Shenzhen) Technical Service Co., Ltd.), a subsidiary of SFH. She is also the chairman of 順豐控股集團財務有限公司(SF Holdings Group Finance Co., Ltd.) and 順豐保險經紀(深圳)有限公司(SF Insurance Broker (Shenzhen) Co., Ltd.), both being subsidiaries of SFH and holder of licenses issued by中國銀行保險監督管理委員會(China Banking and Insurance Regulatory Commission). Prior to joining SFH in September 2010, Ms. OOI worked for Huawei Technologies Co., Ltd. as the director of regional treasury management at the head office and the head of treasury at Asia Pacific regional office from 2006 to 2010 and also worked for several large European and American multinational companies in the areas of corporate finance and treasury management from 1996 to 2006.

Ms. OOI holds a Bachelor of Arts degree in Accounting and Finance from Thames Valley University (now known as University of West London) in the United Kingdom.

(Biographical Information of Ms. OOI was updated as at 30 June 2022.)

Mr. TAN Huay Lim (“Mr. TAN”), aged 65, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Audit Committee, a member of the Nomination and Remuneration Committee and a member of the Disclosures Committee.

Mr. TAN has over 30 years of experience in audit, accounting and finance. He served as a partner at KPMG Singapore for 23 years until his retirement in September 2015. Mr. TAN had extensive experience in auditing companies in a wide range of industries. He was a banking partner involved in the audit of financial institutions and was involved in a number of initial public offerings as well as merger and acquisition transactions during his tenure with KPMG Singapore. Mr. TAN was the Singapore Head of KPMG Global China Practice from September 2010 to September 2015.

Mr. TAN is serving as an independent non-executive director of four companies listed on Singapore Exchange Limited, namely (i) Zheneng Jinjiang Environment Holding Company Limited; (ii) Dasin Retail Trust Management Pte. Ltd., the manager of Dasin Retail Trust; (iii) Elite Commercial REIT Management Pte. Ltd., the manager of Elite Commercial REIT; and (iv) Sheng Siong Group Ltd. He is also an independent non-executive director of Linklogis Inc., a company listed on the Hong Kong Stock Exchange. In addition, Mr. TAN is an independent non-executive director of Green Link Digital Bank Pte. Ltd., a private company incorporated in Singapore.

Mr. TAN holds a Bachelor degree in Commerce (Accountancy) from Nanyang University (currently known as Nanyang Technological University) in Singapore. He is a fellow member of the Institute of Singapore Chartered Accountants, the Association of Chartered Certified Accountants (United Kingdom) and the CPA Australia.

(Biographical Information of Mr. TAN was updated as at 31 March 2022.)

Mr. HO Lap Kee, MH, JP (“Mr. HO”), aged 61, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Nomination and Remuneration Committee, a member of the Audit Committee and a member of the Disclosures Committee.

Mr. HO has extensive experience in the shipping and maritime industry and in aspect of trade and transport of goods. He has been an executive director at the secretariat of The Hong Kong Shippers’ Council since September 1999. Prior to that, he worked at Swire Shipping (Agencies) Limited and Taikoo Maritime Services Limited until September 1999 with his last position as deputy managing director. He is also an independent non-executive director of Tradelink Electronic Commerce Limited, a company listed on the Hong Kong Stock Exchange.

Mr. HO is a director of the Urban Renewal Fund and a member of the Logistics Industry Training Advisory Committee, two committees of the Hong Kong Maritime and Port Board and the Private Columbaria Appeal Board. He is also a member of the Shipping & Transport Committee of The Hong Kong General Chamber of Commerce, the Logistics Services Advisory Committee of the Hong Kong Trade Development Council and Hong Kong-Taiwan Business Co-operation Committee. Mr. HO has been appointed as a non-official member of the Land and Development Advisory Committee and its Land Sub-Committee from 1 July 2021 to 30 June 2024. He was a member of the Hong Kong Logistics Development Council, the Port Operations Committee and the Dangerous Goods Standing Committee. He served as the vice-chairman and chairman of the Hong Kong Liner Shipping Association from January 1992 to December 1992 and January 1993 to December 1995 respectively. He is the current chairman of the Hong Kong Logistics Management Staff Association and council member of The Chartered Institute of Logistics and Transport in Hong Kong. He was appointed as an advisor of the Shenzhen Ports Association for two terms in June 2005 and April 2014. Mr. HO was elected as a member of the Election Committee for the Chief Executive in 2011, 2016 and 2021.

Mr. HO holds a Bachelor of Social Science degree from The University of Hong Kong. He is a chartered fellow of The Chartered Institute of Logistics and Transport in Hong Kong.

(Biographical Information of Mr. HO was updated as at 17 March 2022.)

Mr. CHAN Ming Tak, Ricky (“Mr. CHAN”), aged 63, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Disclosures Committee, a member of the Investment Committee and a member of the Audit Committee.

Mr. CHAN has extensive experience in the legal professional with real estate, corporate finance, listing matters and cross-border transactions. He was the director of legal and the company secretary of Link Asset Management Limited, the manager of Link Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, from August 2010 to December 2019. Prior to that, he worked at Pacific Century Premium Developments Limited, a company listed on the Hong Kong Stock Exchange, from April 2009 to August 2010 with his last position as general counsel. He was the head of legal counsel and company secretary of K. Wah International Holdings Limited, a company listed on the Hong Kong Stock Exchange, from November 2005 to April 2009. Mr. CHAN was a practising solicitor in Hong Kong.

Mr. CHAN holds a Bachelor of Laws degree from The University of Hong Kong and a Master of Laws degree from University College London. He was also awarded a Diploma in Chinese Laws by 中國政法大學 (China University of Political Science and Law). Apart from being a qualified solicitor in Hong Kong, Mr. CHAN is also a qualified lawyer of Singapore and was admitted as an attorney-at-law in the State of New York in 1989. He was a member of the In-House Lawyers Committee of The Law Society of Hong Kong from March 2011 to September 2020.

(Biographical Information of Mr. CHAN was updated as at 17 March 2022.)

Mr. KWOK Tun Ho, Chester (“Mr. KWOK”), aged 58, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also a member of the Audit Committee and a member of the Nomination and Remuneration Committee.

Mr. KWOK has extensive experience in the financial services and banking industry and served in a senior capacity in a number of international financial institutions. He is currently an independent non-executive director of Henderson Sunlight Asset Management Limited, the manager of Sunlight Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, and Yixin Group Limited, a company listed on the Hong Kong Stock Exchange. Mr. KWOK was a member of the Takeovers and Mergers Panel of the Securities and Futures Commission of Hong Kong from April 2007 to March 2016. He has been a member of the Process Review Panel of the Securities and Futures Commission of Hong Kong since November 2016.

Mr. KWOK holds a Bachelor of Arts degree from the University of Cambridge. He is a fellow of the Hong Kong Securities and Investment Institute and a fellow of The Hong Kong Institute of Directors.

(Biographical Information of Mr. KWOK was updated as at 17 March 2022.)

Mr. Michael Tjahja SUSANTO (“Mr. SUSANTO”), aged 49, was appointed as an Independent Non-executive Director of the REIT Manager on 30 June 2021. He is also a member of the Investment Committee.

Mr. SUSANTO has extensive experience in real estate investments and finance. He is currently a managing director and Head of China Investments of Phoenix Property Investors. He was a managing director of PAG Consulting Limited and Head of PAG Real Estate, China from May 2012 to May 2021, where he expanded the firm’s investment footprint in China and built a team of investment and asset management professionals
in Hong Kong, Shanghai and Beijing. Mr. SUSANTO also worked at Nomura International (Hong Kong) Limited.

Mr. SUSANTO holds a Bachelor of Arts degree in Economics from Harvard University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania and a Master of Arts degree from The Joseph H. Lauder Institute of Management and International Studies of the University of Pennsylvania.

(Biographical Information of Mr. SUSANTO was updated as at 17 March 2022.)

WANG Wei
Chairman and Non-executive Director

TAN Huay Lim
Independent Non-executive Director

Hubert CHAK
Executive Director and Chief Executive Officer

HO Lap Kee,MH, JP Independent Non-executive Director

NG Wai Ting
Non-executive Director

CHAN Ming Tak, Ricky
Independent Non-executive Director

HO Chit
Non-executive Director

KWOK Tun Ho, Chester
Independent Non-executive Director

OOI Bee TiNon-executive Director

Michael Tjahja SUSANTO
Independent Non-executive Director

Mr. WANG Wei (“Mr. WANG”), aged 51, was appointed as a Non-executive Director of the REIT Manager on 3 February 2021 and is the Chairman of the Board of Directors of the REIT Manager.

Mr. WANG has extensive experience in the logistics industry. He founded S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange) in 1993. Mr. WANG has been the chairman of the board of directors and general manager of SFH since December 2016 and is responsible for formulating business strategies as well as overseeing business development and overall management of SFH. He is also a non-executive director and the chairman of the board of directors of Kerry Logistics Network Limited, a company listed on the Hong Kong Stock Exchange and a subsidiary of SFH.

(Biographical Information of Mr. WANG was updated as at 17 March 2022.)

Mr. Hubert CHAK (“Mr. CHAK”), aged 60, was appointed as a Director of the REIT Manager on 23 October 2020 and re-designated as an Executive Director on 3 February 2021. He is also the Chief Executive Officer, a member of the Investment Committee and one of the responsible officers of the REIT Manager as well as a director of all the subsidiaries of SF REIT.

Mr. CHAK has extensive experience in real estate and financial industries. He joined Link Asset Management Limited, the manager of Link Real Estate Investment Trust, in June 2010 and was its director of finance when he left in December 2018. He was also one of its responsible officers from September 2010 to August 2018. Prior to that, he was an executive director of CSI Properties Limited from April 2007 to May 2010. He also held various senior management positions at Pacific Century group between October 1999 and February 2007 and was an executive director of Pacific Century Premium Developments Limited from May 2004 to February 2007. He is currently an independent non-executive director of Tradelink Electronic Commerce Limited. All the companies/real estate investment trust mentioned above are listed on the Hong Kong Stock Exchange.

Mr. CHAK holds a Bachelor of Science degree in Mechanical Engineering and a Master of Business Administration degree from University of Wales (currently known as Cardiff University) in the United Kingdom.

(Biographical Information of Mr. CHAK was updated as at 17 March 2022.)

Ms. NG Wai Ting (“Ms. NG”), aged 51, was appointed as a Non-executive Director of the REIT Manager on 3 February 2021. She is also a member of the Nomination and Remuneration Committee.

Ms. NG has extensive experience in the finance and accounting practice. She is currently involved in the property and land development businesses of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange). Ms. NG was a director of SFH from December 2016 to September 2021 and was its deputy general manager and chief financial officer from December 2016 to April 2021. She worked as the president of corporate finance division and the chief financial officer of 深圳順豐泰森控股(集團)有限公司 (Shenzhen S.F. Taisen Holding (Group) Co., Ltd.), a subsidiary of SFH, from May 2013 to March 2015 and from March 2015 to December 2016 respectively. She worked at KPMG (Hong Kong) from September 1994 to April 2013 with her last position as director.

Ms. NG holds a Bachelor of Commerce degree in Accounting and Information Systems from The University of New South Wales in Australia. She is a member of the CPA Australia.

(Biographical Information of Ms. NG was updated as at 30 June 2022.)

Ms. OOI Bee Ti (“Ms. OOI”), aged 50, was appointed as a Non-executive Director of the REIT Manager on 30 June 2022.

Ms. OOI has extensive experience in corporate finance, treasury management and financial services. She is the head of corporate treasury of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, the controlling unitholder of SF REIT and a company listed on the Shenzhen Stock Exchange) and is the general manager of 順豐數科(深圳)技術服務有限公司(SF Digital Technology (Shenzhen) Technical Service Co., Ltd.), a subsidiary of SFH. She is also the chairman of 順豐控股集團財務有限公司(SF Holdings Group Finance Co., Ltd.) and 順豐保險經紀(深圳)有限公司(SF Insurance Broker (Shenzhen) Co., Ltd.), both being subsidiaries of SFH and holder of licenses issued by中國銀行保險監督管理委員會(China Banking and Insurance Regulatory Commission). Prior to joining SFH in September 2010, Ms. OOI worked for Huawei Technologies Co., Ltd. as the director of regional treasury management at the head office and the head of treasury at Asia Pacific regional office from 2006 to 2010 and also worked for several large European and American multinational companies in the areas of corporate finance and treasury management from 1996 to 2006.

Ms. OOI holds a Bachelor of Arts degree in Accounting and Finance from Thames Valley University (now known as University of West London) in the United Kingdom.

 

(Biographical Information of Ms. OOI was updated as at 30 June 2022.)

Mr. HO Chit (“Mr. HO”), aged 47, was appointed as a Non-executive Director of the REIT Manager on 11 April 2022. He is also the chairman of the Investment Committee.

Mr. HO has extensive experience in auditing, financial control and corporate finance and business management. He is a director, the deputy general manager and the chief financial officer of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, the controlling unitholder of SF REIT and a company listed on the Shenzhen Stock Exchange). He is also a non-executive director of Kerry Logistics Network Limited, a subsidiary of SFH and a company listed on the Hong Kong Stock Exchange. Prior to joining SFH in September 2021, Mr. HO served as the chief executive officer of Fox Financial Technology Group Limited from 2014 to 2021 and held a number of senior financial positions in several Nasdaq-listed companies from 2005 to 2014. Mr. HO was an independent director of China Great Wall Securities Co., Ltd. (a company listed on the Shenzhen Stock Exchange) from 2015 to 2022, an independent non-executive director of 7Road Holdings Limited (a company listed on the Hong Kong Stock Exchange) in 2018 and an independent director of Zhaopin.com Limited (whose American depositary shares were delisted from the New York Stock Exchange in 2017) from 2014 to 2017.

Mr. HO holds a Bachelor’s degree in Business Administration in Accounting and Finance from The University of Hong Kong and an Executive Master of Business Administration degree from Tsinghua University in The People’s Republic of China. Mr. HO is a member of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants.

(Biographical Information of Mr. HO was updated as at 30 June 2022.)

Mr. TAN Huay Lim (“Mr. TAN”), aged 65, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Audit Committee, a member of the Nomination and Remuneration Committee and a member of the Disclosures Committee.

Mr. TAN has over 30 years of experience in audit, accounting and finance. He served as a partner at KPMG Singapore for 23 years until his retirement in September 2015. Mr. TAN had extensive experience in auditing companies in a wide range of industries. He was a banking partner involved in the audit of financial institutions and was involved in a number of initial public offerings as well as merger and acquisition transactions during his tenure with KPMG Singapore. Mr. TAN was the Singapore Head of KPMG Global China Practice from September 2010 to September 2015.

Mr. TAN is serving as an independent non-executive director of four companies listed on Singapore Exchange Limited, namely (i) Zheneng Jinjiang Environment Holding Company Limited; (ii) Dasin Retail Trust Management Pte. Ltd., the manager of Dasin Retail Trust; (iii) Elite Commercial REIT Management Pte. Ltd., the manager of Elite Commercial REIT; and (iv) Sheng Siong Group Ltd. He is also an independent non-executive director of Linklogis Inc., a company listed on the Hong Kong Stock Exchange. In addition, Mr. TAN is an independent non-executive director of Green Link Digital Bank Pte. Ltd., a private company incorporated in Singapore.

Mr. TAN holds a Bachelor degree in Commerce (Accountancy) from Nanyang University (currently known as Nanyang Technological University) in Singapore. He is a fellow member of the Institute of Singapore Chartered Accountants, the Association of Chartered Certified Accountants (United Kingdom) and the CPA Australia.

(Biographical Information of Mr. TAN was updated as at 31 March 2022.)

Mr. HO Lap Kee, MH, JP (“Mr. HO”), aged 61, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Nomination and Remuneration Committee, a member of the Audit Committee and a member of the Disclosures Committee.

Mr. HO has extensive experience in the shipping and maritime industry and in aspect of trade and transport of goods. He has been an executive director at the secretariat of The Hong Kong Shippers’ Council since September 1999. Prior to that, he worked at Swire Shipping (Agencies) Limited and Taikoo Maritime Services Limited until September 1999 with his last position as deputy managing director. He is also an independent non-executive director of Tradelink Electronic Commerce Limited, a company listed on the Hong Kong Stock Exchange.

Mr. HO is a director of the Urban Renewal Fund and a member of the Logistics Industry Training Advisory Committee, two committees of the Hong Kong Maritime and Port Board and the Private Columbaria Appeal Board. He is also a member of the Shipping & Transport Committee of The Hong Kong General Chamber of Commerce, the Logistics Services Advisory Committee of the Hong Kong Trade Development Council and Hong Kong-Taiwan Business Co-operation Committee. Mr. HO has been appointed as a non-official member of the Land and Development Advisory Committee and its Land Sub-Committee from 1 July 2021 to 30 June 2024. He was a member of the Hong Kong Logistics Development Council, the Port Operations Committee and the Dangerous Goods Standing Committee. He served as the vice-chairman and chairman of the Hong Kong Liner Shipping Association from January 1992 to December 1992 and January 1993 to December 1995 respectively. He is the current chairman of the Hong Kong Logistics Management Staff Association and council member of The Chartered Institute of Logistics and Transport in Hong Kong. He was appointed as an advisor of the Shenzhen Ports Association for two terms in June 2005 and April 2014. Mr. HO was elected as a member of the Election Committee for the Chief Executive in 2011, 2016 and 2021.

Mr. HO holds a Bachelor of Social Science degree from The University of Hong Kong. He is a chartered fellow of The Chartered Institute of Logistics and Transport in Hong Kong.

(Biographical Information of Mr. HO was updated as at 17 March 2022.)

Mr. CHAN Ming Tak, Ricky (“Mr. CHAN”), aged 63, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also the chairman of the Disclosures Committee, a member of the Investment Committee and a member of the Audit Committee.

Mr. CHAN has extensive experience in the legal professional with real estate, corporate finance, listing matters and cross-border transactions. He was the director of legal and the company secretary of Link Asset Management Limited, the manager of Link Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, from August 2010 to December 2019. Prior to that, he worked at Pacific Century Premium Developments Limited, a company listed on the Hong Kong Stock Exchange, from April 2009 to August 2010 with his last position as general counsel. He was the head of legal counsel and company secretary of K. Wah International Holdings Limited, a company listed on the Hong Kong Stock Exchange, from November 2005 to April 2009. Mr. CHAN was a practising solicitor in Hong Kong.

Mr. CHAN holds a Bachelor of Laws degree from The University of Hong Kong and a Master of Laws degree from University College London. He was also awarded a Diploma in Chinese Laws by 中國政法大學 (China University of Political Science and Law). Apart from being a qualified solicitor in Hong Kong, Mr. CHAN is also a qualified lawyer of Singapore and was admitted as an attorney-at-law in the State of New York in 1989. He was a member of the In-House Lawyers Committee of The Law Society of Hong Kong from March 2011 to September 2020.

(Biographical Information of Mr. CHAN was updated as at 17 March 2022.)

Mr. KWOK Tun Ho, Chester (“Mr. KWOK”), aged 58, was appointed as an Independent Non-executive Director of the REIT Manager on 29 April 2021. He is also a member of the Audit Committee and a member of the Nomination and Remuneration Committee.

Mr. KWOK has extensive experience in the financial services and banking industry and served in a senior capacity in a number of international financial institutions. He is currently an independent non-executive director of Henderson Sunlight Asset Management Limited, the manager of Sunlight Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, and Yixin Group Limited, a company listed on the Hong Kong Stock Exchange. Mr. KWOK was a member of the Takeovers and Mergers Panel of the Securities and Futures Commission of Hong Kong from April 2007 to March 2016. He has been a member of the Process Review Panel of the Securities and Futures Commission of Hong Kong since November 2016.

Mr. KWOK holds a Bachelor of Arts degree from the University of Cambridge. He is a fellow of the Hong Kong Securities and Investment Institute and a fellow of The Hong Kong Institute of Directors.

(Biographical Information of Mr. KWOK was updated as at 17 March 2022.)

Mr. Michael Tjahja SUSANTO (“Mr. SUSANTO”), aged 49, was appointed as an Independent Non-executive Director of the REIT Manager on 30 June 2021. He is also a member of the Investment Committee.

Mr. SUSANTO has extensive experience in real estate investments and finance. He is currently a managing director and Head of China Investments of Phoenix Property Investors. He was a managing director of PAG Consulting Limited and Head of PAG Real Estate, China from May 2012 to May 2021, where he expanded the firm’s investment footprint in China and built a team of investment and asset management professionals in Hong Kong, Shanghai and Beijing. Mr. SUSANTO also worked at Nomura International (Hong Kong) Limited.

Mr. SUSANTO holds a Bachelor of Arts degree in Economics from Harvard University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania and a Master of Arts degree from The Joseph H. Lauder Institute of Management and International Studies of the University of Pennsylvania.

(Biographical Information of Mr. SUSANTO was updated as at 17 March 2022.)