The board of directors of Henderson Sunlight Asset Management Limited, the manager of Sunlight Real Estate Investment Trust ("Sunlight REIT"), announce that Ms. Helen ZEE has been appointed as an Independent Non-Executive Director of the Manager and member of each of the Audit Committee and the Investment Committee with effect from 1 March 2022. Helen ZEE, aged 54, had almost 20 years of experience in investment banking and corporate finance, and held various senior positions including Deputy Chief Executive Officer and Managing Director of Haitong International Capital Limited from 2013 to 2019. currently holds various positions in public service, including a member of Mandatory Provident
Fund Schemes Advisory Committee, the Process Review Panel of the Securities and Futures
Commission, Estate Agents Authority, University Grants Committee and Cyberport Advisory
Panel. She is also a member of as well as chairperson of Investment Committee of the Hong
Kong Deposit Protection Board, and a member of Police Children's Education Trust Investment
Advisory Board and Police Education and Welfare Trust Investment Advisory Board.