CORPORATE GOVERNANCE
SGX Disclosure Guide
Guideline
Questions
How has the Company complied?
General
(a)
Has the Company complied with all the
principles and guidelines of the Code? If
not, please state the specific deviations
and the alternative corporate governance
practices adopted by the Company in lieu
of the recommendations in the Code.
Yes, save in respect of the guidelines on
disclosure of remuneration where the
Manager has provided the reasons for non-
disclosure on page 101 of the Corporate
Governance Report in relation to the
remuneration of the CEO and the top five
key executive officers of the Manager.
(b)
In what respect do these alternative
corporate governance practices achieve
the objectives of the principles and
conform to the guidelines in the Code?
The information under the Remuneration
Matters on pages 99 to 101 of the
Corporate Governance Report enables
investors to understand the link between
remuneration paid to Directors and key
executive officers, and performance.
Board Responsibility
Guideline 1.5
What are the types of material transactions which
require approval from the Board?
Please refer to Principle 1 on The Board’s
Conduct of Affairs.
Members of the Board
Guideline 2.6
(a)
What is the Board’s policy with regard to
diversity in identifying director nominees?
Please refer to Principle 2 on Board
Composition and Guidance.
(b)
Please state whether the current
composition of the Board provides
diversity on each of the following – skills,
experience, gender and knowledge of the
Company, and elaborate with numerical
data where appropriate.
Please refer to Principle 2 on Board
Composition and Guidance.
(c)
What steps has the Board taken to
achieve the balance and diversity
necessary to maximize its effectiveness?
Please refer to Principle 2 on Board
Composition and Guidance and Principle
4 on Board Membership.
Guideline 4.6
Please describe the board nomination process
for the Company in the last financial year for (i)
selecting and appointing new directors and (ii)
re-electing incumbent directors.
Please refer to Principle 4 on Board
Membership and Principle 5 on Board
Performance.
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A-REIT ANNUAL REPORT
2015/2016
