Board of Directors

The Board comprises seven members, three of whom are independent non-executive Directors.

The Board is responsible for the overall governance of the REIT Manager and is collectively responsible for the management of the business and affairs of the REIT Manager. The Board exercises its general power within the limits defined by the articles of association of the REIT Manager, with a view to ensuring that management discharges its duties and is compensated appropriately, and that sound internal control policies and risk management systems are maintained. The Board also reviews major financial decisions and the performance of the REIT Manager. In accordance with the REIT Code, the REIT Manager is required to act in the best interest of the unitholders, to whom it owes a fiduciary duty.