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 February 2018, for the purpose of, among other matters, approving the announcement of the final results for the year ended 31 December 2017 and the payment of a final 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, 15 January 2018

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

Non-executive Directors:

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

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

Champion Real Estate Investment Trust published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 10:24:01 UTC.

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