CORPORATE GOVERNANCE
SGX Disclosure Guide
Guideline
Questions
How has the Company complied?
Guideline 1.6
(a)
Are new directors given formal training? If
not, please explain why.
Yes. Please refer to Principle 4 on Board
Membership.
(b)
What are the types of information and
training provided to (i) new directors and
(ii) existing directors to keep them up-
to-date?
Please refer to Principle 4 on Board
Membership.
Guideline 4.4
(a)
What is the maximum number of listed
company board representations that the
Company has prescribed for its directors?
What are the reasons for this number?
As a guide, Directors should not have
more than six listed company board
representations. Please refer to Principle
4 on Board Membership.
(b)
If a maximum number has not been
determined, what are the reasons?
Not applicable. Please refer to the
response to Guideline 4.4(a) above.
(c)
What are the specific considerations in
deciding on the capacity of directors?
Please refer to Principle 4 on Board
Membership and Principle 5 on Board
Performance.
Board Evaluation
Guideline 5.1
(a)
What was the process upon which the
Board reached the conclusion on its
performance for the financial year?
Please refer to Principle 5 on Board
Performance.
(b)
Has the Board met its performance
objectives?
Based on the Board assessment exercise,
the Board is satisfied that it has achieved its
performance objectives for FY2015/2016
and that all Directors have demonstrated
full commitment to their roles and
contributed effectively to the discharge of
their duties. Please refer to Principle 5 on
Board Performance.
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A-REIT ANNUAL REPORT
2015/2016
