Yuexiu Real Estate Investment Trust (0405.HK)

1.060 -0.060 (-5.36%) At close: 04:08PM HKT

Yuexiu Real Estate Investment Trust

17B Yue Xiu Building
160 Lockhart Road
Wan Chai
Hong Kong
852 3607 1888
https://www.yuexiureit.com

Sector(s): Real Estate
Industry: REIT - Office
Full-time employees: 715

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Deliang Lin	Chairman & CEO of Yuexiu REIT Asset Management Limited	N/A	N/A	1970
Mr. Chi Fai Kwan	Chief Financial Officer of Yuexiu REIT Asset Management Limited	N/A	N/A	1962
Mr. Yongjin Jiang	Investor Relations Director	N/A	N/A	N/A
Mr. Bihong Liu	GM of Internal Audit Dept & Dy GM of Compliance Dept - Yuexiu REIT Asset Mgmt Ltd	N/A	N/A	N/A
Ms. Hai Jing Ou	Deputy CEO & Executive Director of Yuexiu REIT Asset Management Limited	N/A	N/A	1977
Mr. Tat Fung Yu	Company Secretary & Compliance Manager of Yuexiu REIT Asset Mgmt Ltd	N/A	N/A	N/A

Amounts are as of , and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.

Description

Yuexiu Real Estate Investment Trust (“Yuexiu REIT”) and its subsidiaries (together, the “Group”) are mainly engaged in the leasing of commercial properties in the People's Republic of China (the “PRC”). Yuexiu REIT is a Hong Kong collective investment scheme constituted as a unit trust by the Trust Deed entered into between the Manager and HSBC Institutional Trust Services (Asia) Limited, as the trustee of Yuexiu REIT (the “Trustee”) on 7 December 2005 (as amended by the First Supplemental Deed dated 25 March 2008, the Second Supplemental Deed dated 23 July 2010, the Third Supplemental Deed dated 25 July 2012, the Fourth Supplemental Deed dated 3 April 2020 and the Fifth Supplemental Deed dated 28 May 2021) and authorised under section 104 of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) subject to the applicable conditions imposed by Securities and Futures Commission of Hong Kong from time to time. The address of its registered office is 17B, Yue Xiu Building, 160-174 Lockhart Road, Wanchai, Hong Kong. Yuexiu REIT was listed on The Stock Exchange of Hong Kong Limited on 21 December 2005.

Corporate governance

Yuexiu Real Estate Investment Trust’s ISS governance QualityScore as of 1 May 2024 is 4. The pillar scores are Audit: 10; Board: 6; Shareholder rights: 1; Compensation: 4.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.