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Sponsor Group Limited and CDL Investments New

Zealand Limited before stepping down from these roles

in 2015. Mr Wong is widely experienced in hospitality

and industrial businesses overseas, investment analysis,

international capital markets and merger and acquisition

transactions as well as post-acquisition management

re-organisation matters.

Mr Wong holds a Masters in Business Administration from

Bradford University, United Kingdom.

VINCENT YEO WEE ENG, 48

Mr Vincent Yeo Wee Eng was appointed an Executive

Director on 17 May 2006 as well as the Chief Executive

Officer on 19 July 2006 of the H-REIT Manager and

the HBT Trustee-Manager.

Mr Yeo is responsible for working within the H-REIT

Manager Board and the HBT Trustee-Manager Board

to determine the overall business, investment and

operational strategies for H-REIT and HBT. He also works

with other members of the H-REIT Manager’s management

team and the master lessees and managers of H-REIT’s

hotel properties to ensure that the business, investment

and operational strategies of H-REIT are carried out as

planned. In addition, Mr Yeo is responsible for the overall

management and planning of the strategic direction of

H-REIT and HBT. This includes overseeing the acquisition

of hospitality and hospitality-related assets and property

management strategies for H-REIT, as well as the activities

of HBT, which acts as master lessee of any of H-REIT’s

hotel property or when it undertakes certain hospitality

or hospitality-related development projects which may

not be suitable for H-REIT. Mr Yeo also handles the

asset management function relating to some of the

hotels currently.

BOARD OF DIRECTORS

M&C REIT MANAGEMENT LIMITED

(THE "H-REIT MANAGER")

M&C BUSINESS TRUST MANAGEMENT LIMITED

(THE "HBT TRUSTEE-MANAGER")

WONG HONG REN, 65

Mr Wong Hong Ren was appointed a Director of M&C

REIT Management Limited (the "

H-REIT Manager

") and

M&C Business Trust Management Limited (the "

HBT

Trustee-Manager

") on 17 May 2006. He was subsequently

appointed as the Non-Executive Chairman of both Boards

on 12 June 2006. Mr Wong is a member of the Nominating

and Remuneration Committees of the H-REIT Manager

and the HBT Trustee-Manager.

Mr Wong currently holds Executive positions in City

e-Solutions Limited and Sceptre Hospitality Resources

Pte. Ltd. Mr Wong is also the Non-Executive Chairman of

Millennium & Copthorne Hotels New Zealand Limited.

Mr Wong joined Hong Leong Management Services Pte.

Ltd., a wholly-owned subsidiary of Hong Leong Investment

Holdings Pte. Ltd. in 1988 as Group Investment Manager

and was redesignated to Executive Vice President

(Group Investment) in 2006. He was the Chief Executive

Officer of Millennium & Copthorne Hotels plc ("

M&C

")

from June 2011 to February 2015, having first joined

M&C in 1996 as a Non-Executive Director and

subsequently took on the role of Chief Financial Officer

and Executive Director in 2001. In the preceding

3-year period, Mr Wong was also the Non-Executive

Chairman of Grand Plaza Hotel Corporation, First

LEADERSHIP

STRUCTURE

36