The disclosure committee of the REIT Manager is responsible for, among other matters, reviewing all areas relating to the regular, urgent and forward looking disclosure of information to Unitholders and public announcements.
The Disclosure Committee currently comprises the following members:
Independent Non-Executive Director
John William Crawford, J.P. (Chairman of the Committee)
Executive Directors Francis Chiu
Eric Man Wai Kong
Non-Executive Director
Donald Fan Tung
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))
