The Board has considered the conduct of Ms Teo in the discharge of her duties and responsibilities as a Director, and is of the view that the relationships set out above did not interfere with the exercise of her independent business judgement in the discharge of her duties and responsibilities as a Director. Save for the relationships stated above, Ms Teo does not have any other relationships and is not faced with any of the circumstances identified in the Code, SFR and Listing Manual, or any other relationships which may affect her independent business judgement. The Board is therefore of the view that Ms Teo has exercised independent business judgement in the discharge of her duties and responsibilities. Based on the above, the Board arrived at the determination that Ms Teo is an ID. Ms Teo will recuse herself from participating in any Board's deliberation on any transactions that could potentially give rise to a conflict of interest. Mrs Quek Bin Hwee Mrs Quek serves as a non-executive director of Certis Cisco Security Pte. Ltd. (CCS) and SIA Engineering Company Limited (SIAEC), which are subsidiaries of Temasek. CCS group provides security and integrated services to the CICT Group. Mrs Quek's roles in CCS and SIAEC are non-executive in nature and she is not involved in the day-to-day conduct of the business of CCS and SIAEC. The services provided by CCS group are in the ordinary course of business, on arm's length basis and based on normal commercial terms. She has also confirmed that she is not under any obligation, whether formal or informal, to act in accordance with the directions of Temasek in relation to the corporate affairs of CICT and the Manager. The Board has considered the conduct of Mrs Quek in the discharge of her duties and responsibilities as a Director, and is of the view that the relationships set out above did not interfere with the exercise of her independent business judgement in the discharge of her duties and responsibilities as a Director. Save for the relationships stated above, Mrs Quek does not have any other relationships and is not faced with any of the circumstances identified in the Code, SFR and Listing Manual, or any other relationships which may affect her independent business judgement. The Board is therefore of the view that Mrs Quek has exercised independent business judgement in the discharge of her duties and responsibilities. Based on the above, the Board arrived at the determination that Mrs Quek is an ID. Mrs Quek will recuse herself from participating in any Board's deliberation on any transactions that could potentially give rise to a conflict of interest. Mr Leo Mun Wai Mr Leo serves as a non-executive director of Great Eastern General Insurance Limited (GEGIL), which provided a range of corporate insurance plans and coverage for Industrial All Risks, Property Damages and Business Interruption and claim settlement services, to the CICT Group and CLI Group. Mr Leo's role in GEGIL is nonexecutive in nature and he was not involved in the day-to-day conduct of GEGIL's business. He was not involved in the process or approval of the aforementioned transactions, which were carried out in the ordinary course of business, on arm's length basis and based on normal commercial terms. The Board has considered the conduct of Mr Leo in the discharge of his duties and responsibilities as a Director, and is of the view that the relationships set out above did not interfere with the exercise of his independent business judgement in the discharge of his duties and responsibilities as a Director. Save for the relationships stated above, Mr Leo does not have any other relationships and is not faced with any of the circumstances identified in the Code, SFR and Listing Manual, or any other relationships which may affect his independent business judgement. The Board is therefore of the view that Mr Leo has exercised independent business judgement in the discharge of his duties and responsibilities. Based on the above, the Board arrived at the determination that Mr Leo is an ID. Mr Leo will recuse himself from participating in any Board's deliberation on any transactions that could potentially give rise to a conflict of interest. Ms Jeann Low Ngiap Jong Ms Low serves as Singtel's Senior Advisor. Singtel provides telecommunication services to the CICT Group and CLI Group. Singtel group is also a tenant of some shopping malls in CICT's portfolio. CLI Group also provided campaign management and marketing services through the CapitaStar app to Singtel. Ms Low's role in Singtel is non-executive in nature and she is not involved in the day-to-day conduct of Singtel's business. She was not involved in the process or approval of (i) the engagement of Singtel by CICT Group and CLI Group for the provision of telecommunication services; and (ii) the leases entered into between CICT Group and Singtel group. Ms Low was also not involved in the process or approval of the provision of campaignmarketing services through CapitaStar by CLI’s subsidiary to Singtel. The aforementioned transactions were conducted in the ordinary course of business, on arm’s length basis and based on normal commercial terms and/or market rates. 140 CAPITALAND INTEGRATED COMMERCIAL TRUST CORPORATE GOVERNANCE
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