The board of directors of Hui Xian Asset Management Limited, the manager of Hui Xian Real Estate Investment Trust, announced that Mr. YIN Ke, an independent non-executive director of the Manager and a member of the Audit Committee of the Board, has been appointed as the Chairman of the Audit Committee of the Board with effect from 19 September 2022. Following the abovementioned appointment, the composition of the Board and the four Board committees of the Manager, effective from 19 September 2022 is set out below: Non-Executive Directors: KAM Hing Lam- Chairman of the board and Nomination committee; IP Tak Chuen, Edmond: Member of the board, Member of Audit and Disclosures Committee and Chairman of Designated (Finance) Committee; LIM Hwee Chiang- Member of the board. Executive Directors: CHEUNG Ling Fung, Tom (CEO)- Member of the board, Chairman of Disclosures Committee and member of Designated (Finance) Committee; LEE Chi Kin, Casey (COO)- Member of the board; LAI Wai Yin, Agnes (CFO)- Member of the board.

Independent Non-Executive Directors: LEE Chack Fan- Member of the board, member of Audit, Disclosures and Nomination Committee; CHOI Koon Shum, Jonathan- member of board, member of audit and Designated (Finance) Committee; YIN Ke- member of board, Chairman of Audit committee and member of Nomination Committee.