Hui Xian Real Estate Investment Trust ("Hui Xian REIT") is a Hong Kong collective investment scheme authorised under section 104 of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Hui Xian REIT was established on 1 April 2011 and had not carried on any operation prior to 29 April 2011 (date of listing), and its units were listed on The Stock Exchange of Hong Kong Limited (the "HKSE") since that date. Hui Xian REIT is governed by the Deed of Trust constituting Hui Xian REIT dated 1 April 2011 as amended by four supplemental deeds dated 24 May 2013, 16 May 2014, 28 May 2015 and 19 May 2017 (the "Trust Deed") made between Hui Xian Asset Management Limited (the "Manager") and DB Trustees (Hong Kong) Limited (the "Trustee"), and the Code on Real Estate Investment Trusts (the "REIT Code") issued by the Securities and Futures Commission (the "SFC"). The principal activity of Hui Xian REIT and its controlled entities (the "Group") is to own and invest in high quality commercial properties with the objective of producing stable and sustainable distributions to unitholders and to achieve long term growth in the net asset value per unit.

Ms. Wai Che  Tong Barnes

Deputy Chief Executive Officer of Hui Xian Asset Management Limited

Mr. Sung  Ching

Deputy Chief Project Development Officer

Ms. Chi Lam  Fong

Chief Compliance Officer of Hui Xian Asset Management Limited

Ms. Hiu Tung  Tang

Deputy Chief Corporate Development Officer

Mr. Ling Fung  Cheung

Chief Executive Officer & Executive Director of Hui Xian Asset Management Limited

Ms. Wai Yin  Lai

Chief Financial Officer & Executive Director of Hui Xian Asset Management Limited

Mr. Chi Kin  Lee CPA

Chief Operating Officer & Executive Director of Hui Xian Asset Management Limited

Hui Xian Real Estate Investment Trust

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