Designated (Finance) Committee
The main role of the Designated (Finance) Committee is to review matters relating to financing and re-financing arrangements, as well as hedging strategies.
The REIT Manager has established a Designated (Finance) Committee to assist the Board in reviewing matters relating to financing and re-financing arrangements, hedging strategies, transactions involving derivative instruments for hedging purposes, and capital management in the form of units buy-back.
The Designated (Finance) Committee is appointed by the Board, and the Chief Executive Officer or any designated Director shall be the convener. The meetings of the Designated (Finance) Committee will be convened as and when necessary.
The members of the Designated (Finance) Committee include: