Manulife US Real Estate Management Pte. Ltd., as manager of Manulife US Real Estate Investment Trust announce the appointment of Mrs. Karen Tay Koh as Nominating and Remuneration Committee ("NRC") Chair with effect from 1 May 2024. Following the aforesaid change, the re-constitution of the NRC will be as follows: Nominating and Remuneration Committee: Mrs. Karen Tay Koh (Chair); Professor Koh Cher Chiew Francis (Member); Mr. Marc Lawrence Feliciano (Member); Dr Choo Kian Koon (Member).