The Manager has separated its operational management functions into the following principal functional divisions: Investment and investor relations Asset management Corporate services Financial control Internal audit Compliance Mr. WU Shiu Kee, Keith - Chief Executive Officer Mr. Wu Shiu Kee, Keith is an Executive Director of the Manager. The Chief Executive Officer is responsible for implementation of the strategy and objectives as set by the Board and takes charge of the day-to-day management of the business of the Manager. Mr. LEUNG Kwok Hoe, Kevin - Investment and Investor Relations Manager Mr. Leung Kwok Hoe has over 12 years of experience in the finance and treasury, investment and fund management fields. Mr. Leung is responsible for, amongst other matters, formulating and implementing the Manager’s investment management plans for Sunlight REIT, formulating and implementing fund investment strategy and policy, identifying, researching and evaluating potential acquisitions or divestments consistent with Sunlight REIT’s investment strategy, and developing a research platform. He is also responsible for all communications with unitholders and other key stakeholders of Sunlight REIT as well as media and investor market relations, developing public relations strategies and assisting the Chief Executive Officer and the Corporate Services Manager in the communication of strategy and results to unitholders. Prior to joining the Manager in April 2006, Mr. Leung had since July 2004 been the investment manager and a responsible officer of The Link Management Limited. Prior to that, Mr. Leung had over 10 years of experience in investment management and had worked with a number of international investment and fund management companies including Tiger Asia Capital Limited (Hong Kong/South Korea), Kingsway Fund Management Limited and HSBC Asset Management (Hong Kong) Limited. Mr Leung holds a Bachelor of Economics degree and a Bachelor of Law degree from the University of Sydney, Australia, and a Master of Applied Science in Biopharmaceutical from the University of New South Wales, Australia. Mr. Leung is also a Chartered Financial Analyst. Mr. LEUNG Pei Sai, Bruce - Asset Management Manager Mr. Leung Pei Sai, Bruce has over 16 years of sales and leasing experience in the property industry. Mr. Leung is responsible for, amongst other matters, driving the performance for Sunlight REIT’s entire property portfolio in line with the strategy and objectives of Sunlight REIT, planning and developing strategies for recommendation to the Chief Executive Officer and to the Board to meet profit targets for Sunlight REIT and to enhance profitability, and directing the development and implementation of marketing strategies and business development plans. Mr. Leung joined Henderson Land Development Company Limited in July 2003 as the Assistant General Manager of the Portfolio Leasing Department. He resigned from Henderson Land Development Company Limited and joined the Manager in May 2006. Prior to joining Henderson Land Development Company Limited, Mr. Leung was a director of China Golden View Holdings Limited between 2002 and 2003. Prior to that, Mr. Leung was the director of Retail Services, Greater China, at CB Richard Ellis between 1999 to 2002. Mr. Leung holds a Master of Business Administration (Executive) Degree from the City University of Hong Kong, a Diploma (Honours) in Applied Biology from the Hong Kong Baptist University and a Hong Kong Estate Agent’s Licence (Individual). Mr. Hah Yick Yat, Kelvin - Corporate Services Manager Mr. Hah Yick Yat, Kelvin is responsible for, among other matters, human resources management, procurement and office administration, supporting the Manager's core asset management and investment 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 8 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 2000-2003. Mr. Hah holds a Bachelor of Arts degree in Economics from the University of British Columbia, Canada, a Professional Diploma in Marketing from the University of California, Berkeley, and a Master of Science degree in Financial Management from the University of London. Ms. Lo Yuk Fong, Phyllis - Financial Controller Ms. Lo is principally responsible for supervising the overall financial management of Sunlight REIT, including but not limited to financial reporting, taxation and cash flow management, monitoring of capital expenditure, reviewing of and making recommendation on financing matters and budget preparation. As the Company Secretary of the Manager, Ms. Lo is also in charge of all company secretarial functions pertinent to Sunlight REIT. Ms. Lo has over 20 years experience in financial management and company secretarial functions. Prior to joining the Manager, Ms Lo was the Chief Financial Officer of a media company previously listed in Singapore. Ms. Lo holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong. She is a member of the Institute of Chartered Accountants in England & Wales, a Certified Public Accountant (Practising) from the Hong Kong Institute of Certified Public Accountants and a fellow of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. KAN Shuk Fan, Winnie - Internal Auditor Ms. Kan Shuk Fan, Winnie has over 12 years of experience in the audit and finance field. She is responsible for, amongst other things, reviewing whether the internal control policies and procedures described in the Compliance Manual are operating as expected and for reporting to the Board through the Audit Committee on any deficiencies discovered. Prior to joining the Manager in May 2006, Ms. Kan was a senior internal auditor of the Airport Authority Hong Kong. Prior to that, Ms. Kan worked in the audit department and Financial Advisory Services department of KPMG Hong Kong. Ms. Kan holds a Bachelor of Arts (Honours) degree in Accountancy from the City University of Hong Kong, an MBA from the University of Manchester and a Bachelor of Laws (Honours) degree from the Manchester Metropolitan University. Ms. Kan is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. She is a Certified Internal Auditor and a Certified Information Systems Auditor awarded by The Institute of Internal Auditors and the Information System Audit and Control Association (ISACA) respectively. Ms. CHEUNG See Wing, Dorothy - Compliance Manager Ms. Cheung is responsible for, among other things, ensuring that the Manager has implemented adequate internal systems and controls to comply with the Compliance Manual, the Trust Deed, the REIT Code, the Rules Governing the Listing of Securities on SEHK, the codes of conduct published by the Securities and Futures Commission (SFC) which are applicable to the Manager, the Securities and Futures Ordinance, the other applicable laws, rules and regulations and is kept abreast of any changes in applicable laws, rules and regulations relating to compliance matters. Ms. Cheung has 15 years of experience in the fields of compliance, corporate finance, legal and company secretarial. Prior to joining the Manager, she was a director and responsible officer of an SFC licensed corporation engaged in the provision of corporate finance advisory services. Ms. Cheung holds a Master of Business Administration degree from the McGill University, Canada, and a Bachelor of Arts (Honours) degree in Accountancy and a Higher Diploma in Legal Studies, both from the City University of Hong Kong. She is also an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.