GOVERNANCE CORPORATE GOVERNANCE CLCT embraces the tenets of sound corporate governance including accountability, transparency, and sustainability. We are committed to enhancing value for our stakeholders with the appropriate people, processes and structure to direct and manage CLCT’s business and affairs, achieve operational excellence and deliver our long-term strategic objectives. For detailed disclosure on our Governance Framework, please refer to pages 110-145 of CLCT’s Annual Report 2023. ▶ Maintain a robust governance structure to oversee the implementation of sustainability initiatives and ensure adherence to ethical practices Risk Management Business Ethics Material Issues ▶ 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 OBJECTIVES POLICIES 52 CAPITALAND CHINA TRUST
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