The Board of Directors of ARA Trust Management (Suntec) Limited, the Manager of Suntec REIT announced the following with effect from the conclusion of the annual general meeting of the unitholders of Suntec Real Estate Investment Trust held on 17 April 2014: the resignation of Dr. Chiu Kwok Hung, Justin as a Non-Executive Director and cessation as the Chairman of the Board; the appointment of Ms Chew Gek Khim as the Non-Executive Chairman of the Board; the resignation of Mr. Ip Tak Chuen, Edmond as a Non-Executive Director and the cessation of Mr. Ma Lai Chee, Gerald as Mr. Ip Tak Chuen, Edmond's alternate on the Board accordingly; and Mr. Chen Wei Ching, Vincent will take-over from Mr. Tan Kian Chew as Audit Committee Chairman and Lead Independent Director. Mr. Tan Kian Chew will remain a Director and a member of the Audit Committee.