Link Real Estate Investment Trust announced that Mr. Blair Chilton PICKERELL having completed his maximum nine-year term of service since his appointment on 1 April 2016 will retire as an independent non-executive director (INED), the chair of the remuneration committee (RC) and a member of the nomination committee (NC) of Link on 31 March 2025. The Board further announces that following the retirement of Mr. PICKERELL, Mr. Christopher John BROOK E, an INED, the chair alternate, the chai r of the sustainability committee (SC) and a member of the finance and investment committee (FIC) and the RC of Link, will succeed Mr. PICKERELL as the new chair of the RC effective from 1 April 2025. Composition of the Board and Board Committees: The composition of the Board and the five Board Committees effective from 1 April 2025 is set out below: Independent Non-Executive Directors: Duncan Gareth OWEN; Christopher John BROOKE (CA); Jana ANDONEGUI SEHNALOVA; Barry David BRAKEY; ENG-KWOK Seat Moey; Jenny GU Jialin; Ann KUNG YEUNG Yun Chi; Melissa WU Mao Chin.
Non-Executive Director: Ian Keith GRIFFITHS; Executive Directors: George Kwok Lung HONGCHOY (Group CEO); NG Kok Siong (CFO).
