ATTENDANCE RECORD OF MEETINGS OF UNITHOLDERS, BOARD AND BOARD COMMITTEES IN FY 2023i Boardii Audit Committeeiii Nominating and Remuneration Committee AGM No. of Meetings Held 6 6 2 1 Board Members Teo Swee Lian 100% - 100% 100% Tony Tan Tee Hieong 100% - - 100% Quek Bin Hwee 100% 100% - 100% Leo Mun Wai 100% 100% - 100% Jeann Low Ngiap Jong 100% 100% - 100% Stephen Lim Beng Lin 100% - 100% 100% Tan Boon Khai 100% 100% - 100% Jonathan Yap Neng Tong 83% - 100% 100% Janine Gui Siew Kheng 100% - - 100% i All Directors are required to attend Board and/or Board Committee meetings called, in person or via audio or video conference, unless required to recuse. Attendance is marked against the Board and Board Committee meetings as well as AGM each Director is required to attend, and the percentage computed accordingly. ii Included one ad hoc Board Meeting and one Board Strategy Meeting. iii Included two ad hoc Audit Committee Meetings. The Audit Committee is now known as Audit and Risk Committee. COMPOSITION OF BOARD COMMITTEES IN FY 2023 Board Members Audit Committee* Executive Committee# Nominating and Remuneration Committee Teo Swee Lian, C - - C Tony Tan Tee Hieong, CEO - M - Quek Bin Hwee C - - Leo Mun Wai M - - Jeann Low Ngiap Jong M - - Stephen Lim Beng Lin - - M Tan Boon Khai M - - Jonathan Yap Neng Tong - C M Janine Gui Siew Kheng - M - Denotes: C - Chairman M - Member CEO - Chief Executive Officer * Audit Committee is now known as Audit and Risk Committee. # Given the nature and scope of the work of the EC, their business was discussed/transacted primarily through conference call, correspondence and informal meetings. Overview Leadership Performance Framework Other Information ANNUAL REPORT 2023 167
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