Annual Report 2025 97 Attendance Record of Meetings of Unitholders, Board and Board Committees in FY 20251 Board2 Audit and Risk Committee Nominating and Remuneration Committee AGM EGM No. of Meetings Held 8 5 2 1 1 Dr Beh Swan Gin 100% N.A. 100% 100% 100% William Tay Wee Leong 100% N.A. N.A. 100% 100% Daniel Cuthbert Ee Hock Huat 100% 100% 100% 100% 100% Chinniah Kunnasagaran 100% 100% N.A. 100% 100% Ong Lee Keang Maureen3 100% 100% N.A. 100% 100% Choo Oi Yee 100% N.A. N.A. 100% 100% Manohar Khiatani 100% N.A. 100% 100% 100% Vinamra Srivastava4 100% N.A. N.A. 100% 100% Tham Wei Hsing, Paul5 N.A. N.A. N.A. N.A. N.A. 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 is computed accordingly. 2 Includes a Board Strategy meeting, a Business Plan & Budget meeting and two ad-hoc Board meetings. 3 With effect from 23 January 2026, Ms Ong Lee Keang Maureen resigned as non-executive independent Director and Member of the Audit and Risk Committee. 4 With effect from 3 December 2025, Mr Vinamra Srivastava retired as non-executive non-independent Director and Member of Investment Committee. 5 With effect from 16 January 2026, Mr Tham Wei Hsing, Paul was appointed as non-executive non-independent Director and Member of Investment Committee. Non-Executive Directors’ Remuneration Table for FY 2025 Components of Directors’ fees1, 2 (S$) Cash Component (80%) Unit Component (20%) Total Non-Executive Directors Dr Beh Swan Gin3 176,000 - 176,000 Daniel Cuthbert Ee Hock Huat 112,000 28,000 140,000 Chinniah Kunnasagaran 96,000 24,000 120,000 Ong Lee Keang Maureen4 83,200 20,800 104,000 Choo Oi Yee 72,000 18,000 90,000 Manohar Khiatani N.A.7 N.A.7 N.A.7 Vinamra Srivastava5 N.A.7 N.A.7 N.A.7 Tham Wei Hsing, Paul6 - - - Aggregate of remuneration for non-executive Directors: S$630,000.00 N.A. : Not Applicable 1 Inclusive of attendance fees for overseas meetings (if any) of (a) S$3,000 per trip for travel within the region; and (b) S$10,000 per trip for travel outside the region. 2 Each non-executive Director (save for non-executive Directors who are employees of CLI Group or are stepping down in the financial year or are public officers) 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 Units it holds. 3 All Director’s fees payable to Dr Beh Swan Gin, a public officer, will be paid in cash to a government agency, The Directorship and Consultancy Appointments Council. 4 With effect from 23 January 2026, Ms Ong Lee Keang Maureen resigned as non-executive independent Director and Member of the Audit and Risk Committee. 5 With effect from 3 December 2025, Mr Vinamra Srivastava retired as non-executive non-independent Director and Member of Investment Committee. 6 With effect from 16 January 2026, Mr Tham Wei Hsing, Paul was appointed as non-executive non-independent Director and Member of Investment Committee. 7 Non-executive Directors who are employees of CLI Group do not receive Directors’ fees.
RkJQdWJsaXNoZXIy NTM2MDQ5