The Acting Chief Executive Officer of the REIT Manager is responsible for working with the Board to determine the strategy for Prosperity REIT. The Acting Chief Executive Officer works with the other members of the REIT Manager’s management team to ensure that Prosperity REIT is operated in accordance with the REIT Manager’s stated investment strategy. Additionally, the Acting Chief Executive Officer is responsible for planning the strategic development of Prosperity REIT and the day-to-day operations of the REIT Manager. She supervises the REIT Manager’s management team to ensure that Prosperity REIT operates in accordance with the stated strategy, policies and regulations.

Details of Ms. Wong working experience are set out in the section “Board of Directors” above.

CHEUNG Kin Wah, Samuel is the Finance Manager of the REIT Manager. He is responsible for the financial management of Prosperity REIT. He has over 17 years of experience in audit and finance areas.

From 2000 to 2006, Mr. Cheung was the Chief Financial Controller and Company Secretary of Joinn Holdings Limited (“Joinn”), a company listed on the Main Board of SGX-ST. He was in charge of the accounting and finance functions of the group. He also performed company secretarial duties to ensure compliance with all legal and listing requirements and helped to ensure proper corporate governance. Mr. Cheung also helped to manage Joinn’s Initial Public Offering in Singapore and was responsible for helping with the spinning-off of one associate company on the Hong Kong Stock Exchange’s Growth Enterprise Market.

Prior to joining Joinn, Mr. Cheung served as an auditor with Messrs. Ernst & Young (Hong Kong) from 1995 to 2000 and also with Messrs. Kwan, Wong, Tan & Fong (which has merged with Deloitte Touche Tohmatsu) from 1993 to 1994.

Mr. Cheung is a Certified Public Accountant in Hong Kong and a fellow of the Association of Chartered Certified Accountants. He is also an associate of the Hong Kong Institute of Certified Public Accountants, and of the Taxation Institute of Hong Kong. He graduated from Lingnan University with an Honours Diploma in Accountancy in 1993.

CHIN Wai Yan, Ally is the Internal Auditor of the REIT Manager. She is responsible for reviewing Prosperity REIT’s implementation of corporate governance practices and internal control systems and measures. She formulates risk-based internal audit plan and independently assesses the ef fectiveness of the REIT Manager’s internal control procedures, operational functions and key processes.

Prior to joining the REIT Manager, Miss Chin was the Senior Internal Auditor of Lotus International Limited responsible for formulating and executing internal audit plan, performing risk-based internal audit reviews on operations and internal control systems for various business units.

Prior to that, Miss Chin joined Ernst & Young’s Assurance & Advisory Business Services Department after obtaining a Bachelor of Accounting & Finance degree from the University of Hong Kong. She is a Certified Public Accountant, a member of the Hong Kong Institute of Certified Public Accountant and a Certified Internal Auditor with The Institute of Internal Auditors.

AU Ka Yee, Irene is the Legal & Compliance Manager of the REIT Manager. She is responsible for ensuring that Prosperity REIT and the REIT Manager comply with the Trust Deed, the REIT Code, the Listing Rules, the Securities and Futures Ordinance, and other applicable laws, rules and regulation. She is also responsible for overseeing all legal issues arising from the operation of the REIT Manager.

Prior to joining the REIT Manager in 2007, Miss Au was a solicitor in private practice for over 8 years. She holds a Bachelor of Laws degree and Postgraduate Certificate in Laws.

CHAN Kei Kin, Ken is the Asset Manager of the REIT Manager. He is responsible for formulating the business plans of Prosperity REIT’s properties with short, medium and long-term objectives, and with a view of maximizing the rental income of Prosperity REIT’s properties via active asset management. Mr. Chan has about 14 years of experience in the real estate industry.

Prior to joining the REIT Manager, he was the Assistant Marketing Manager for The Great Eagle Estate Agents Limited, responsible for the marketing and leasing of commercial buildings in Central and Wanchai districts.

Prior to that, Mr. Chan was the Senior Marketing Officer of Hutchison Whampoa Properties Limited from 2001 to 2005 and his duty was marketing and leasing of commercial buildings in Central and Hunghom districts. Mr. Chan began his career with Savills (Hong Kong) Limited as a Valuer from 1996 to 2001.

Mr. Chan holds a Master of Science degree in Finance from The Chinese University of Hong Kong and a Bachelor of Science degree in Surveying from The University of Hong Kong. He is a member of Hong Kong Institute of Surveyors and Royal Institution of Chartered Surveyors, and also a Registered Professional Surveyor (General Practice).

Mak Chun Im, Abel is the Property Analyst of the REIT Manager. He is primarily responsible for the analysis of the real estate industry, the REIT sector and the capital market dynamics. Mr. Mak is also responsible for evaluating the impact of potential acquisitions and financing decisions on Prosperity REIT's financial performance.

Mr. Mak holds a Bachelor of Arts (Honours) degree in Economics.