The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATE OF BOARD MEETING

The board of directors (the "Board") of Eagle Asset Management (CP) Limited (the "REIT Manager"), as manager of Champion Real Estate Investment Trust ("Champion REIT"), announces that a meeting of the Board of the REIT Manager will be held on Wednesday, 14 August 2019, for the purpose of, among other matters, approving the announcement of the interim results for the six-month period ended 30 June 2019 and the payment of an interim distribution of Champion REIT.

By Order of the Board

Eagle Asset Management (CP) Limited

(as manager of Champion Real Estate Investment Trust)

Wong Ka Ki, Ada

Executive Director and

Chief Executive Officer

Hong Kong, 5 July 2019

As at the date of this announcement, the Board comprises:

Non-executive Directors:

Dr. Lo Ka Shui (Chairman) and Mr. Ip Yuk Keung, Albert

Executive Director:

Ms. Wong Ka Ki, Ada (Chief Executive Officer)

Independent Non-executive Directors:

Mr. Cha Mou Sing, Payson, Mr. Cheng Wai Chee, Christopher, Mr. Ho Shut Kan and Mr. Shek Lai Him, Abraham

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Champion Real Estate Investment Trust published this content on 05 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2019 11:37:10 UTC