The role of the Disclosures Committee is to review matters relating to the disclosure of information to Unitholders and public announcements.

The Disclosures Committee works with the management of the Manager to ensure the disclosure of information is accurate and complete.

The Disclosures Committee is appointed by the Board from among the directors of the Manager. The Disclosures Committee presently consists of three members, namely, Mr. Chiu Kwok Hung, Justin, Chairman and Non-executive Director, Mr. Yip Kam Thai, Acting Chief Executive Officer and Executive Director, and Mr. Lan Hong Tsang, David, Independent Non-executive Director. Chairman of the Disclosures Committee is Mr. Yip Kam Thai.