YUEXIU REAL ESTATE INVESTMENT TRUST 
By The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of
the contents of this announcement.
(a Hong Kong collective investment scheme authorised under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))
(Stock Code: 00405) Managed by APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The board of directors ("Board") of Yuexiu REIT Asset
Management Limited ("Manager"), as the Manager of Yuexiu Real
Estate Investment Trust ("REIT"), is pleased to announce that
Mr. Li Feng has been appointed as a non-executive director of
the Manager, effective from 20 June 2012.
Mr. Li Feng, aged 43, is also the Assistant to General
Manager of, and the general manager of the capital department
of Guangzhou Yuexiu Holdings Limited ("Guangzhou Yuexiu") and
Yue Xiu Enterprises (Holdings) Limited ("Yue Xiu
Enterprises"), and a director of Guangzhou City Construction
& Development Co. Ltd., mainly responsible for organizing and
implementing the group's major capital operation plans and
coordinating investor relations for the group's listed
companies.
Mr. Li graduated from the Faculty of Naval Architecture and
Ocean Engineering of South China University of Technology
majoring in Naval Architecture, and obtained a Master of
Business Administration degree from University of Jinan. He
holds the qualification of a senior engineer in China.
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Mr. Li joined Yue Xiu Enterprises in December 2001 and has
successively held positions including assistant manager of
corporate management department, assistant to general manager
of supervision and auditing department, deputy general
manager of capital department and deputy general manager of
Yue Xiu International Development Limited.
Mr. Li is familiar with business of listed companies and the
operation modes of capital markets. He has participated in
several major capital operation projects of the Group,
including engaging in the successful listing of GZI Real
Estate Investment Trust, and has extensive practical
experience in capital operation and auditing supervision.
Mr. Li has not held directorship in other listed public
companies, the securities of which are listed in Hong Kong or
overseas, in the past three years preceding the date of this
announcement. He is a director of Dragon Yield Holding
Limited, Bosworth International Limited, Excellence
Enterprises Co., Ltd., Goldstock International Limited,
Greenwood Pacific Limited, Perfect Goal Development Co.,
Ltd., Seaport Development Limited and Yue Xiu Finance Company
Limited. Save as disclosed above, Mr. Li does not have any
relationship with any other Directors, senior management,
significant unitholders of the REIT. As at the date of this
announcement, Mr. Li has personal interest in 1,825 units of
REIT within the meaning of Part XV of the Securities and
Futures Ordinance. Mr. Li has not entered into service
contract with the Manager nor is he appointed for a specific
term.
There is no other matter in connection with Mr. Li's
appointment that needs to be brought to the attention of the
unitholders of the REIT and there is no other information
that should be disclosed pursuant to Rules 13.51(2) (h) to
(v) of the Rules Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited as if they were
applicable to the REIT.
The Board confirms that the composition of the Board remains
in compliance with the requirements of the Manager 's
corporate governance policy notwithstanding the appointment
of Mr. Li.
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The Board would like to welcome Mr. Li to the Board. This
announcement is made pursuant to paragraph 10.3 of the Code
on Real Estate Investment Trusts.
Hong Kong, 20 June, 2012
By order of the Board
(as manager of Yuexiu Real Estate Investment Trust)
Yu Tat FungCompany Secretary
As at the date of this announcement, the Board is comprised as follows:
Executive Directors: Mr. LIANG Ningguang (Chairman) and Mr. LIU Yongjie
Independent non-executive
Directors:
Mr. CHAN Chi On Derek, Mr. LEE Kwan Hung Eddie and Mr. CHAN Chi Fai Brian
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