Designated (Finance) Committee

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The REIT Manager has set up a Designated (Finance) Committee to assist the Board in reviewing matters relating to hedging strategies, financing and re-financing arrangements and transactions involving derivative instruments for hedging purposes.

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. In lieu of physical meetings, written resolutions are also circulated for approval by the Designated (Finance) Committee and telephone conferences are also conducted by members of the Designated (Finance) Committee if necessary.

The members of the Designated (Finance) Committee include, among others, the following Directors: