Champion Real Estate Investment Trust has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Dr Lo Ka Shui (Non-executive Director), with Ms Wong Mei Ling, Marina as a Non-executive Director and Ms Hau Shun, Christina serving as Executive Director and Chief Executive Officer. Independent Non-executive Directors include Professor Chan Ka Keung, Ceajer, Mr Cheng Wai Chee, Christopher, Mr Ip Yuk Keung, Albert, and Mr Shek Lai Him, Abraham. Committee memberships are as follows: - Audit Committee: Chaired by Mr Shek Lai Him, Abraham, with members Professor Chan Ka Keung, Ceajer, Mr Cheng Wai Chee, Christopher, Mr Ip Yuk Keung, Albert, and Dr Lo Ka Shui. - Disclosures Committee: Chaired by Ms Hau Shun, Christina, with Dr Lo Ka Shui and Mr Shek Lai Him, Abraham as members. - Nomination Committee: Chaired by Mr Shek Lai Him, Abraham, with members Mr Cheng Wai Chee, Christopher, Mr Ip Yuk Keung, Albert, Dr Lo Ka Shui, and Ms Wong Mei Ling, Marina. - Finance and Strategic Planning Committee: Chaired by Dr Lo Ka Shui, with Ms Hau Shun, Christina and Ms Wong Mei Ling, Marina as members. The REIT Manager confirms that the board and all four board committees remain in compliance with governance requirements.