The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHANGE OF CHAIRMAN OF AUDIT AND RISK MANAGEMENT COMMITTEE

Mr Peter TSE Pak Wing (a member) has been designated the ARMC chairman with effect from 8 June 2017 in place of Mr William CHAN Chak Cheung (formerly the chairman of the ARMC and now a member).

The board of directors (the Board) of Link Asset Management Limited (the Manager), as manager of Link Real Estate Investment Trust (Link), announces that, with effect from 8 June 2017, Mr Peter TSE Pak Wing (a member) has been designated the chairman of the audit and risk management committee (ARMC) of the Manager, and Mr William CHAN Chak Cheung (formerly the chairman) has stepped down from the chair but remains as a member of the ARMC.

The Manager confirms that, immediately after the above-mentioned change, the composition of the Board, the ARMC, the nomination committee (NC), the remuneration committee (RC), and the finance and investment committee (FIC) of the Manager, which is set out below, continues to comply with the requirements of the corporate governance policy set out in the Manager's compliance manual:

Name

Board

ARMC

NC

RC

FIC

Independent Non-Executive Directors

1.

Nicholas Charles ALLEN

C

C

C

2.

William CHAN Chak Cheung

M

M

M

M

3.

Ed CHAN Yiu Cheong

M

M

4.

Blair Chilton PICKERELL

M

M

M

5.

Poh Lee TAN

M

M

6.

May Siew Boi TAN

M

M

M

7.

Peter TSE Pak Wing

M

C

M

8.

Nancy TSE Sau Ling

M

M

9.

David Charles WATT

M

C

M

10.

Elaine Carole YOUNG

M

M

M

Non-Executive Director

11.

Ian Keith GRIFFITHS

M

M

Executive Directors

12.

George Kwok Lung HONGCHOY (CEO)

M

M

M

13.

Andy CHEUNG Lee Ming (CFO)

M

M

Note: C : chairman / M : member / CEO : chief executive officer / CFO : chief financial officer

By order of the board of directors of

Link Asset Management Limited (as manager of Link Real Estate Investment Trust) Ricky CHAN Ming Tak

Company Secretary

Hong Kong, 8 June 2017

As at the date of this announcement, the Board of the Manager comprises:

Chairman (also an Independent Non-Executive Director)

Nicholas Charles ALLEN

Executive Directors

George Kwok Lung HONGCHOY (Chief Executive Officer)

Andy CHEUNG Lee Ming (Chief Financial Officer)

Non-Executive Director

Ian Keith GRIFFITHS

Independent Non-Executive Directors

William CHAN Chak Cheung Ed CHAN Yiu Cheong

Blair Chilton PICKERELL Poh Lee TAN

May Siew Boi TAN Peter TSE Pak Wing Nancy TSE Sau Ling David Charles WATT Elaine Carole YOUNG

The Link Real Estate Investment Trust published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 05:00:21 UTC.

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