The Nominating and Remuneration Committee of LMIRT Management Ltd. (as manager of LMIR Trust (the Manager)) has reviewed the qualifications and experience of Mr. James Liew and has recommended his appointment as the COO to the Board of Directors of the Manager. The Board of Directors of the Manager, having reviewed and considered Mr. Liew's qualifications and experience, has approved his appointment as the COO of the Manager. Mr. Liew is responsible for the overall operations management of LMIR Trust and the Manager. From September 2015 to May 2018 he worked at Lippo Group, Indonesia Senior Director, Corporate Finance and Asset Enhancement.