The Board of Link Real Estate Investment Trust announced that Ms Nancy TSE Sau Ling (Ms Nancy TSE) and Mr. Peter TSE Pak Wing (Mr Peter TSE), both of whom will complete their respective maximum 9-year term of service in July 2023, will retire as Independent Non-Executive Directors of the Manager at the conclusion of the 2023 AGM. The Board also announced the following changes to the composition of the Audit and Risk Management Committee: (i) Mr. Peter TSE will retire as the chair of the Audit and Risk Management Committee effective from the conclusion of the 2023 AGM; (ii) Ms Nancy TSE will retire as a member of the Audit and Risk Management Committee effective from the conclusion of the 2023 AGM; (iii) Ms Melissa WU Mao Chin, an Independent Non-Executive Director and currently a member of the Audit and Risk Management Committee, will succeed Mr. Peter TSE as the chair of the Audit and Risk Management Committee effective from the conclusion of the 2023 AGM; and Mr. Nicholas Charles ALLEN, an Independent Non-Executive Director, the chair of the Board, the Finance and Investment Committee and the Nomination Committee of the Manager, will join the Audit and Risk Management Committee as a member effective from the conclusion of the 2023 AGM.