FORTUNE REIT (00778): Ho Yew Wan appointed as independent non-executive director of the manager

14:04 31/12/2025

Richful Property Trust (00778) announced that Mr. He Aiwen has been appointed as an independent non-executive director and member of the audit committee, disclosure committee, and special committee, effective from January 1, 2026; Ms. Zheng Aiping, an independent non-executive director, will retire from her position as an independent non-executive director, chairman of the audit committee, and member of the disclosure committee and special committee on December 31, 2025; Ms. Gao Baohua, an independent non-executive director, will succeed Ms. Zheng Aiping as the chairman of the audit committee, effective from January 1, 2026.

FORTUNE REIT (00778) announced that Mr. Ho Yi Man has been appointed as an independent non-executive director and a member of the audit committee, the disclosure committee, and the special committee of the manager, effective from January 1, 2026; Ms. Cheng Oi Ping, an independent non-executive director, will retire as an independent non-executive director, chairman of the audit committee, and member of the disclosure committee and the special committee on December 31, 2025; and Ms. Ko Po Wa, an independent non-executive director, will succeed Ms. Cheng Oi Ping as the chairman of the audit committee, effective from January 1, 2026.

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