CapitaLand China Trust - Sustainability Report 2021

CapitaLand’s sustainability management comes under the purview of the CapitaLand Sustainability Council. The Sustainability Council comprises selected CLI Board’s independent directors and members of the CapitaLand Executive Committee. It is supported by the Group Sustainability Office and various work teams to drive continued progress and improvement in the areas of ESG. It was chaired by one of CLI Board’s independent directors and member of its Executive Resource and Compensation Committee and Risk Committee. The work teams comprise representatives from CapitaLand business units (BU) and corporate functions. Each BU has its own Environmental, Health and Safety (EHS) Committee to drive initiatives in countries where the CapitaLand operates with support from various departments. CLCT’S SUSTAINABILITY MANAGEMENT STRUCTURE Within the Manager, a Sustainability Management Committee (SMC) was established to allow greater focus on sustainability and climate-relatedmatters for CLCT’s assets. The SMC is chaired by CLCT’s CEO and comprises senior management team members to oversee CLCT’s sustainability objectives and strategies directly. The SMC is also responsible for providing timely and regular updates on the REIT’s sustainability matters to CLCT’s Board of Directors. The SMC is supported by CLCT’s Sustainability Working Committee (SWC), which comprises key members from various business functions, to implement sustainability-related activities and initiatives across CLCT’s operations per CapitaLand’s sustainability framework and policies. Board, Top Management and Staff Commitment and Involvement BOARD OF DIRECTORS CapitaLand Sustainability Council Strategic oversight of ESG policies and integration CapitaLand Management Council Strategic management of ESG implementation across the Group Various Sustainability Work Teams Involving business units and corporate departments, covering: • Investment • Environment, health and safety • Innovation • Stakeholder engagement • Enterprise risk management All Staff STRATEGIC SUSTAINABILITY MANAGEMENT STRUCTURE CapitaLand China Trust 10