CapitaLand China Trust - Sustainability Report 2021

Governance Material Issues COMPLIANCE BUSINESS ETHICS Policy • Board Diversity Policy • Fraud, Bribery and Corruption (FBC) Risk Management Policy • Anti-Money Laundering and Countering the Financing of Terrorism Policy • Ethics and Code of Business Conduct Policies • Whistle-blowing Policy and other procedures Accountability • The CEO is accountable Action Plan Employees: • FBC guides available to all employees via CapitaLand’s intranet • Annual declaration through the “CapitaLand Pledge”, to uphold CapitaLand’s core values, and not to engage in any corruption practices • Governance-related trainings • Enterprise Risk Management Framework and relevant risk policies reviewed annually • Whistle-blowing reporting channels Supply Chain/ Partners: • FBC Risk Management Policy • CapitaLand Supply Chain Code of Conduct and anti-corruption clause in key contracts