Mr. Lam Man Lim (Alias: Simon), Executive Director and Responsible Officer – Mr. Lam joined the REIT Manager
as the Director of Finance and Investment and Investor Relations in 2010. He was appointed as an Executive Director in
2011. Mr. Lam is responsible for, among other things, overseeing and managing the finance, accounting and investment
activities of Regal REIT. He is also responsible, jointly with Mr. Johnny Chen Sing Hung, for making the disclosures and
communications of Regal REIT to investors. Mr. Lam holds a Master of Business Administration degree and is a Fellow
member of The Hong Kong Institute of Certified Public Accountants, a Fellow member of The Hong Kong Institute of
Directors and an associate member of The Chartered Institute of Management Accountants. Mr. Lam has over 40 years of
finance and commercial experience in various business sectors and industries. Prior to joining the REIT Manager, he was
an executive director and chief financial officer of Binhai Investment Company Limited, a listed company on the HK Stock
Exchange. Prior to that, he held executive financial and investment management positions in Hong Kong listed companies
and multinational corporations, including Link Asset Management Limited (the REIT manager of Link REIT), Johnson Electric,
Motorola Asia Pacific Limited and Philips Electronics Group.
Mr. Johnny Chen Sing Hung, Executive Director and Responsible Officer – Mr. Chen joined the REIT Manager
as the Director – Asset Management and was appointed as an Executive Director in 2014. Mr. Chen is responsible for,
among other things, overseeing and managing the asset management activities of Regal REIT and, jointly with Mr. Simon
Lam Man Lim, for making disclosures and communications of Regal REIT to investors. Mr. Chen holds a Master of Business
Administration degree, a Bachelor of Administrative Studies degree and a Bachelor of Arts degree (major in mathematics
for commerce). He is a Fellow member of the Hong Kong Institute of Directors, a former member of the Chinese People’s
Political Consultative Conference, Yuexiu District, Guangzhou City, China, and a Fellow member of Hong Kong Securities
and Investment Institute. Mr. Chen has over 25 years of business development, trading, property investment, development
and management experience. Prior to joining the REIT Manager, Mr. Chen was the Vice President - Business Development
of Century City Holdings Limited, a subsidiary of CCIHL, from May 2013 to July 2014. Prior to that, he held various
management and controller positions in different major Hong Kong companies and multinational corporations, including
Silver Base Group Holdings Limited, Faithful Trading (H.K.) Ltd, Gome Home Appliances (HK) Limited and Chevalier Group.
Regal REIT (a Hong Kong collective investment scheme authorized under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))