COMPOSITION OF BOARD COMMITTEES IN FY 2023 Board Members Audit and Risk Committee Executive Committee Nominating and Remuneration Committee Soh Kim Soon, C C Tan Tze Wooi, CEO M Neo Poh Kiat C M Kuan Li Lii M Ong Seow Eng M Tay Hwee Pio M Tan Tee Howii M Wan Mei Kitiii M Lim Cho Pin Andrew Geoffreyiv C M Quah Ley Hoonv C M Puah Tze Shyang M Denotes: C – Chairman M – Member CEO – Chief Executive Officer i Ms Kuan Li Li retired as non-executive ID and relinquished her role as ARC member with effect from 1 January 2024. ii Mr Tan Tee How was appointed as a non-executive ID with effect from 1 August 2023 and as a NRC member with effect from 1 January 2024. iii Ms Wan Mei Kit was appointed as a non-executive ID on 1 October 2023 and a ARC member with effect from 1 January 2024. iv Mr Lim Cho Pin Andrew Geoffrey retired as non-executive non-independent Director and relinquished his roles as EC Chairman and NRC member with effect from 16 June 2023. v Ms Quah Ley Hoon was appointed as non-executive non-independent Director, EC Chairman and NRC member with effect from 16 June 2023. ATTENDANCE RECORD OF MEETINGS OF UNITHOLDERS, BOARD AND BOARD COMMITTEES IN FY 2023I Board Members Board Audit and Risk Committee Nominating and Remuneration Committee Executive Committeeii AGM No. of Meetings Held 6 5 4 1 1 Soh Kim Soon, C 100% N.A. 100% N.A. 100% Tan Tze Wooi, CEO 100% N.A. N.A. 100% 100% Neo Poh Kiat 100% 100% 100% N.A. 100% Kuan Li Liiii 100% 100% N.A. N.A. 100% Ong Seow Eng 100% 100% N.A. N.A. 100% Tay Hwee Pio 100% 100% N.A. N.A. 100% Tan Tee Howiv 100% N.A. N.A. N.A. N.A. Wan Mei Kitiv 100% N.A. N.A. N.A. N.A. Lim Cho Pin Andrew Geoffreyv 100% N.A. 67% 100% 100% Quah Ley Hoonvi 100% N.A. 100% 100% N.A.vi Puah Tze Shyang 100% N.A. N.A. 100% 100% Denotes: C - Chairman CEO - Chief Executive Officer N.A. - Not Applicable i All Directors are required to attend general meetings and Board and/or Board Committee meetings called, in person or via audio or video conference, unless required to recuse. Attendance is marked against the general meetings and Board and Board Committee meetings each Director is required to attend, and the percentage computed accordingly. ii Given the nature and scope of the work of the EC, most of their business was discussed/transacted primarily through conference call, correspondence and informal meetings. iii Ms Kuan Li Li retired as non-executive ID and relinquished her role as ARC member with effect from 1 January 2024. iv Mr Tan Tee How and Ms Wan Mei Kit attended all Board meetings held after their appointment as Director. v Mr Lim Cho Pin Andrew Geoffrey retired as non-executive non-independent Director, EC Chairman and NRC member with effect from 16 June 2023. He attended two out of three NRC meetings held before he stepped down as NRC member. vi Ms Quah Ley Hoon was appointed as non-executive non-independent Director, EC Chairman and NRC member with effect from 16 June 2023 (which was after the AGM held in 2023). She attended all Board and Board Committee meetings held after her appointment as Director. CORPORATE GOVERNANCE 144 CAPITALAND CHINA TRUST
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