China Merchants Commercial Real Estate Investment Trust announced that Ms. LAU Sze Wan, Serena has resigned from her positions as an independent non-executive director, a member of the Nomination and Remuneration Committee and a member of the Disclosures Committee of the Board effective July 28, 2021. The company also announced that Ms. WONG Yuan Chin, Tzena has been appointed as an independent non-executive director and a member of each of the Nomination and Remuneration Committee and the Disclosures Committee of the Board, effective July 28, 2021.