WHISTLEBLOWER POLICY

The Manager is committed to maintaining high ethical standards and CMC REIT has zero-tolerance of corruption and fraud. Our whistle-blowing policy applies to all stakeholders including employees, service providers, suppliers and tenants.

To report suspected corruption, fraudulence, misconduct or malpractice, please complete the form below:

or if you prefer you may send, in a sealed envelope clearly marked “To be opened by addressee only”, a letter to

the Internal Auditor
China Merchants Commercial REIT
2/F, Building 3, Nanhai Ecool Innovation Park, 6 Xinhua Road, Shekou, Shenzhen, Guangdong

All reports so received will be delivered directly to the Internal Auditor and nobody else. Upon receipt of the report, the Internal Auditor will conduct the requisite investigations. The result of all such investigations will be reported to the Audit Committee of the Board of Directors.

At all times confidentiality will be maintained and the Internal Auditor will conduct his/her investigations in a manner that protects the identity of the whistleblower. Whistleblowers can thus send in their reports without fear of reprisal. We prefer that whistleblower reports are not made anonymously to facilitate follow-up and further investigations.