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| YIP Kam Thai - Acting Chief Executive Officer |
The Chief Executive Officer of the Manager is responsible for working with the Board to determine the strategy for Prosperity REIT. The Chief Executive Officer works with the other members of the Manager’s management team to ensure that Prosperity REIT is operated in accordance with the Manager’s stated investment strategy. Additionally, the Chief Executive Officer is responsible for planning the strategic development of Prosperity REIT and the dayto-day operations of the Manager. He supervises the Manager’s management team to ensure that Prosperity REIT operates in accordance with the stated strategy, policies and regulations.
Details of Mr. Yip working experience are set out in the section “Board of Directors” above. |
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| WONG Lai Hung - Senior Manager, Asset and Investment Management |
WONG Lai Hung is the Senior
Manager, Asset and Investment
Management, of the Manager. She
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 via active asset
management. She is also responsible
for identifying and evaluating
potential acquisitions or investments
consistent with Prosperity REIT’s
investment strategy.
Ms. Wong has 12 years of experience
in the industry. Prior to joining
the Manager, she was the Deputy
Manager (Leasing) for New World
Development Company Limited
responsible for the marketing of
offi ce and industrial buildings and
overseeing the Landlord profi t and
loss account.
Prior to that, Ms. Wong worked in
the Leasing Department of Cheung
Kong from 1997 to 2004 and was
the Assistant Leasing Manager
from 2003 to 2004. Her duties with
Cheung Kong included marketing
of commercial projects. Among the
projects handled by Ms. Wong were
the marketing of three buildings of
The Properties: Modern Warehouse,
Prosperity Center and Trendy Centre.
Ms. Wong began her career with
Yaohan Department Store (HK)
Limited as an Assistant Executive
Offi cer in the Development
Department where she was involved
in handling the lease negotiation for
new stores and tenancy renewals
for existing stores. From 1995 to
1997, she was an Administrative
Offi cer with Goodwill Management
Limited (a wholly-owned subsidiary
of Henderson Land Development Co.
Ltd). Ms. Wong had also worked in
Jardine Matheson & Co Limited as an
Assistant Property Manager before
moving on to work with Cheung
Kong.
Ms. Wong holds a Bachelor of Arts
degree from the Chinese University
of Hong Kong, a Postgraduate
Certifi cation in HK Law from City
University of Hong Kong and a
Diploma in Property Development
from SPACE, University of Hong Kong. |
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| CHEUNG Kin Wah, Samuel – Finance Manager |
Mr. Cheung is primarily responsible for the financial management and compliance issues of Prosperity REIT. He has over 13 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, a company listed on the Singapore Stock Exchange. 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 since 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. |
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| Linna YU – Investor Relations Manager |
Miss Yu is primarily responsible for the development of public relations strategies and the management of all communications with the investors of Prosperity REIT. Miss Yu has six years of experience in the finance industry.
Prior to joining the Manager, Miss Yu worked for Standard & Poor’s Investment Services as Financial Journalist from 2002 to 2006. During that period, she assisted in the stock research of financial institutions (real estate, banking) across Asia, focusing primarily on the Hong Kong market. She also offered daily analysis on the region’s equity markets (China, Taiwan, Japan, Korea) and provided views on the latest stock movements.
Miss Yu started her financial career in 2000 with Infocast Financial Newswire as a reporter. Her main duties were to report on Hong Kong’s financial and economic news and to conduct interviews with company management. Miss Yu holds a Master of Journalism degree from the University of Wollongong, Australia. |
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| CHIN Wai Yan, Ally – Internal Auditor |
Miss Chin is responsible for reviewing the accuracy and completeness of the records of operations and transactions of Prosperity REIT, and the proper functioning of the Manager’s internal control system.
Prior to joining the Manager, Miss Chin was the Senior Internal Auditor of Lotus International Limited from 2005 to 2006. She was responsible for formulating and executing annual audit plan, performing operational and financial audit reviews and risk assessments on various key business processes, as well as internal control reviews and other consulting assignments within the group.
Prior to that, Miss Chin worked for Ernst & Young’s Assurance & Advisory Business Services Department from 2001, where she was responsible for providing assurance services and conducting audit engagements to examine and attest clients’ financial statements.
Miss Chin holds a Bachelor of Accounting and Finance degree from the University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a Certified Internal Auditor with The Institute of Internal Auditors. |
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| AU Ka Yee, Irene – Legal & Compliance Manager |
Miss Au is the Legal &
Compliance Manager of the Manager
(eff ective from 19 March 2007). She
is responsible for ensuring that the
Manager complies with the Trust
Deed, the REIT Code, the Listing Rules,
the rules and regulations of the Stock
Exchange (where applicable), the SFO,
and other applicable laws, regulations
and rules. She is also responsible for
overseeing all legal issues arising from
the operation of the Manager.
Prior to joining the Manager, Miss Au
was a solicitor in private practice for
over eight years. She holds a Bachelor
of Laws degree and Postgraduate
Certifi cate in Laws. Apart from being
a solicitor of Hong Kong Special
Administrative Region, she is also an
associate of the Chartered Institute of
Arbitrators, East Asia Branch. |
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CHAN Kei Kin, Ken - Asset Manager |
Mr. Chan 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 over 10 years of experience in the real estate industry.
Prior to joining the 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 (from 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 an assistant valuer (to 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). |
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