COMPANY SECRETARY
| 10.1 | The Board appoints the Company Secretary, who plays an important advisory role, and ensures that the Company Secretary fulfils the functions for which he/she has been appointed. |
| 10.2 | The Company Secretary is accountable to the Board on all governance matters. |
| 10.3 | The Company Secretary is a central source of information and advice to the Board and its Committees on issues relating to compliance with laws, rules, procedures and regulations affecting Sunway REIT and/or the Company. |
| 10.4 | The Company Secretary must keep abreast of, and inform the Board of current governance practices. |
| 10.5 | The Board members have full and unlimited access to the professional advice and services of the Company Secretary to enable them to discharge their duties effectively. |