The board of directors of Link Asset Management Limited (the Manager), as the manager of Link Real Estate Investment Trust (Link), announced that Mr. CHEUNG Lee Ming Andy (Mr. CHEUNG) has resigned as an Executive Director of the Manager and ceased to be the authorised representative (Authorised Representative) of Link under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective from 2 October 2019 to devote more time to his personal and other priorities but will continue to act as Chief Operating Officer and director of certain subsidiaries of the Manager until 20 December 2019. Mr. CHEUNG has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the unitholders of Link. Mr. George Kwok Lung HONGCHOY has been appointed as the Authorised Representative of Link to replace Mr. CHEUNG effective from 2 October 2019.