The board of directors of Eagle Asset Management Limited as manager of Champion Real Estate Investment Trust is deeply saddened to announced that Mr. Kwong Chi Kwong (Mr. Kwong), an Executive Director, the Chief Operating Officer and Responsible Officer of the REIT Manager, passed away on 1 April 2023. Mr. Kwong had been the Chief Operating Officer and Responsible Officer of the REIT Manager since its inception in 2006 and had been appointed as an Executive Director of the REIT Manager since October 2021. The Board would like to express its sincere gratitude to Mr. Kwong for his dedication and invaluable contributions to the development of Champion REIT over the years and conveys its deepest condolences to his family.

The compositions of the Board and the four existing Board Committees of the REIT Manager are set out below: Board Non-executive Directors: Dr. Lo Ka Shui (Chairman), Ms. Wong Mei Ling, Marina, Executive Director: Ms. Hau Shun, Christina (Chief Executive Officer), Independent Non-executive Directors: Mr. Cheng Wai Chee, Christopher, Mr. Ip Yuk Keung, Albert, Mr. Shek Lai Him, Abraham; Audit Committee- Mr. Shek Lai Him, Abraham (Chairman), Mr. Cheng Wai Chee, Christopher, Mr. Ip Yuk Keung, Albert, Dr Lo Ka Shui, Disclosures Committee- Ms. Hau Shun, Christina (Chairman), Dr Lo Ka Shui, Mr. Shek Lai Him, Abraham; Nomination Committee- Mr. Shek Lai Him, Abraham (Chairman), Mr. Cheng Wai Chee, Christopher, Dr Lo Ka Shui, Finance and Strategic Planning Committee- Dr Lo Ka Shui (Chairman), Ms. Hau Shun, Christina, Ms. Wong Mei Ling, Marina.