Manulife US REIT - Annual Report 2020

Manager Manulife US Real Estate Management Pte. Ltd. (Company registration no. 201503253R) 8 Cross Street #16-03 Manulife Tower Singapore 048424 Tel: +65 6238 0222 Fax: +65 6801 1056 Email: usreitinquiry@manulifeusreit.sg Website: www.manulifeusreit.sg Board of Directors Mr Hsieh Tsun-Yan Chairman & Non-Executive Director Professor Koh Cher Chiew Francis Independent Non-Executive Director, Lead Independent Director Ms Veronica McCann Independent Non-Executive Director Dr Choo Kian Koon Independent Non-Executive Director Mrs Karen Tay Koh Independent Non-Executive Director Appointment Date: 10 November 2020 Mr Michael Dommermuth Non-Executive Director Mr Stephen Blewitt Non-Executive Director Audit and Risk Committee Ms Veronica McCann Chairman Professor Koh Cher Chiew Francis Mrs Karen Tay Koh This annual report has been certified by the Forest Stewardship Council™ as an example of environmentally responsible forestry print production. From the forest, to the paper mill and printer, each step of this annual report’s production is certified according to FSC™ standards. Nominating and Remuneration Committee Dr Choo Kian Koon Chairman Mr Hsieh Tsun-Yan Professor Koh Cher Chiew Francis Management Team Ms Jill Smith Chief Executive Officer Ms Caroline Fong Chief Investor Relations and Capital Markets Officer Mr Patrick Browne Chief Investment Officer Appointment Date: 14 December 2020 Mr Robert Wong Chief Financial Officer Mr Choong Chia Yee Financial Controller Ms Daphne Chua Chief Compliance Officer Company Secretary Ms Ngiam May Ling Trustee DBS Trustee Limited 12 Marina Boulevard Level 44 DBS Asia Central @ Marina Bay Financial Centre Tower 3 Singapore 018982 Tel: +65 6878 8888 Fax: +65 6878 3977 Auditor Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Tel: +65 6535 7777 Fax: +65 6532 7662 Partner-in-charge Mr Nelson Chen Appointment Date: 13 May 2016 Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Tel: +65 6536 5355 Fax: +65 6438 8710 For updates or change of mailing address, please contact: The Central Depository (Pte) Limited 9 North Buona Vista Drive #01-19/20 The Metropolis Singapore 138588 Tel: +65 6535 7511 Fax: +65 6535 0775 Email: asksgx@sgx.com Website: www.sgx.com/cdp CORPORATE INFORMATION