The Disclosure Committee of the REIT Manager is responsible for, among other matters, reviewing all areas relating to the regular, urgent and forward looking disclosure of information to Unitholders and public announcements.

The Disclosure Committee currently comprises the following members:

Independent Non-Executive Directors
John William Crawford, JP (Chairman of the Committee)
Kai Ole Ringenson

Executive Directors
Simon Lam Man Lim
Johnny Chen Sing Hung

Non-Executive Director
Kenneth Ng Kwai Kai