Officers: Yuexiu REIT Asset Management Limited 越秀房託資產管理有限公司

Yuexiu REIT Asset Management Limited 越秀房託資產管理有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Brian Chi Fai 陳志輝	M	71	INEDIndependent Non-Executive Director	2005-11-11
2	Chan, Derek Chi On 陳志安	M	63	INEDIndependent Non-Executive Director	2005-10-08
3	Chen, Xiaoou (1970) 陳曉歐	M	56	INEDIndependent Non-Executive Director	2016-10-11
4	Cheng, Jiuzhou 程九洲	M	55	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2016-10-12	2021-03-04
5	Cheung, Yuk Tong (1958) 張玉堂	M	68	INEDIndependent Non-Executive Director	2014-10-07
6	Lee, Eddie Kwan Hung 李均雄	M	61	INEDIndependent Non-Executive Director		2014-10-07
7	Li, Feng (Yuexiu) 李鋒	M	58	NEDNon-Executive Director	2012-06-20
8	Liang, Danqing 梁丹青	M	53	NEDNon-Executive Director	2018-08-14	2020-11-20
9	Liang, Ningguang 梁凝光	M	73	ChChairman		2014-03-07
10	Liang, You Pan 梁由潘	M	71	NEDNon-Executive Director		2012-02-03
11	Lin, Deliang 林德良	M	57	CEOChief Executive Officer	2014-04-25	2018-08-14
				Ch, CEOChairman, Chief Executive Officer	2018-08-14
12	Lin, Zhaoyuan 林昭遠	M	57	NED, ChNon-Executive Director, Chairman	2016-04-02	2018-08-14
13	Liu, Yongjie (1957) 劉永杰	M	69	CEOChief Executive Officer		2014-03-07
				Ch, CEOChairman, Chief Executive Officer	2014-03-07	2014-04-25
				ChChairman	2014-04-25	2016-04-02
14	Ou, Haijing 區海晶	F	49	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2020-11-20
15	Zeng, Zhizhao 曾志釗	M	49	NEDNon-Executive Director	2021-03-04

	Name	⚥	Age in 2026	Position	From	Until
1	Yu, Tat Fung 余達峯	M		CoSecCompany Secretary