China Merchants Commercial Real Estate Investment Trust announced that Mr. WONG Chun Sek, Edmund has been appointed an independent non-executive Director ("Independent Non-executive Director"), the Chairman of the audit committee (the "Audit Committee") and a member of the investment committee (the "Investment Committee") of the Manager with effect from 28 July 2023. The biography of Mr. WONG containing information required under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") (as if such rule were applicable to CMC REIT) is set out below: Mr. WONG, aged 38, has more than 15 years of experience in accounting, taxation and auditing. Mr. WONG is a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales, Chartered Accountants in Australia and New Zealand, the Association of Chartered Certified Accountants of the United Kingdom, The Society of Chinese Accountants and Auditors, The Taxation Institute of Hong Kong, The Hong Kong Independent Non-Executive Director Association, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.