99 Annual Report 2024 Attendance Record of Meetings of Unitholders, Board and Board Committees in FY 20241 Board2 Audit and Risk Committee2 Nominating and Remuneration Committee AGM EGM No. of Meetings Held 9 5 2 1 1 Board Members Teo Swee Lian 100% N.A. 100% 100% 100% Tony Tan Tee Hieong 100% N.A. N.A. 100% 100% Quek Bin Hwee 100% 100% N.A. 100% 100% Leo Mun Wai 100% 100% N.A. 100% 100% Jeann Low Ngiap Jong 100% 100% N.A. 100% 100% Stephen Lim Beng Lin 100% N.A. 100% 100% 100% Tan Boon Khai 100% 100% N.A. 100% 100% Jonathan Yap Neng Tong 100% N.A. 100% 100% 100% Janine Gui Siew Kheng 100% N.A. N.A. 100% 100% N.A.: Not Applicable. 1 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, EGM and AGM each Director is required to attend, and the percentage computed accordingly. 2 Includes 4 ad hoc Board meetings and 1 Board Strategy Meeting as well as 1 ad hoc ARC meeting. 3 Given the nature and scope of the work of the EC, their business was discussed/transacted primarily through conference call, correspondence and informal meetings. Non-Executive Directors’ Remuneration Table for FY 2024 Components of Directors’ fees1,2 (S$) Cash component Unit component2 Total Non-Executive Directors Teo Swee Lian 128,000 32,000 160,000 Quek Bin Hwee 99,200 24,800 124,000 Leo Mun Wai 83,200 20,800 104,000 Jeann Low Ngiap Jong 83,200 20,800 104,000 Stephen Lim Beng Lin 72,000 18,000 90,000 Tan Boon Khai 104,0003 N.A.3 104,0003 Jonathan Yap Neng Tong 116,0004 N.A.4 116,0004 Janine Gui Siew Kheng N.A.5 N.A.5 N.A.5 Aggregate of remuneration for Non-Executive Directors: S$802,000 N.A.: Not Applicable. 1 Inclusive of attendance fees for overseas meeting (if any) of (a) S$3,000 per trip for travel within the region; and S$10,000 per trip for travel outside the region. 2 Each non-executive Director (save for non-executive Directors who are employees of the CLI Group) shall receive up to 20% of his/ her Director’s fees in the form of Units (subject to truncation adjustments). The remainder of the Director’s fees shall be paid in cash. No new Units will be issued for this purpose as these Units will be paid by the Manager from the existing Units it holds. 3 All Director’s fees payable to Mr Tan Boon Khai, a public officer, paid/will be paid in cash to a government agency, The Directorship & Consultancy Appointments Council. 4 All Director’s fees payable to Mr Jonathan Yap Neng Tong, paid/will be paid in cash to his employer, CapitaLand Group Pte. Ltd.. 5 Non-executive Director who is an employee of the CLI Group does not receive Directors’ fees.
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