Disclosures Committee

The REIT Manager has set up a Disclosures Committee to assist the Board in reviewing matters relating to the disclosure of information to unitholders and public announcements. The Disclosures Committee also works with the management team of the REIT Manager to ensure the disclosure of information is accurate and complete.

The Disclosures Committee is appointed by the Board from among the Directors. It comprises the Chief Executive Officer, one Non-executive Director, and one Independent Non-executive Director. The chairman of the Disclosures Committee must be the Chief Executive Officer. The Disclosures Committee meets on a half yearly basis and otherwise on an as-needed basis.