Board Matters 54 Remuneration Matters 62 Accountability and Audit 67 Unitholder Rights and Engagement 71 Compliance with the Code of Corporate Governance Board Composition Committee Composition Number of Meetings Board Independence Audit and Risk Committee 5 Board 4 Audit and Risk Committee 2 Nominating and Remuneration Committee 2 Executive Committee 1 AGM Gender Diversity Nominating and Remuneration Committee Age Profile Executive Committee Tenure Mix For more information, please refer to the relevant pages in this annual report. 4 2 1 4 100% Independent 4 members 100% Non-Independent 3 members 3 2 5 Independent 67% Independent 3 members 5 Males 3 Females 3 Non-Independent 33% Non-Independent 50 years & below 0-3 years 51-60 years old 3-6 years 61 years & above >6 years Governance Highlights as at 31 December 2024 7 Annual Report 2024
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