CapitaLand Investment Limited - Annual Report 2021

GROUP CEO’S AND KEY MANAGEMENT PERSONNEL’S REMUNERATION FOR FY 2021 (FROM THE DATE OF THE COMPANY’S INTRODUCTORY LISTING ON 20 SEPTEMBER 2021) The remuneration of the Group CEO and the key management personnel of the Group and in aggregate the total remuneration paid to them for FY 2021 is set out in the table below: Salary inclusive of employer’s CPF Bonus and other benefits inclusive of employer’s CPF 1 Share awards 2,3 Total Lee Chee Koon S$321,799 16% S$869,408 44% S$792,061 40% S$1,983,268 100% Andrew Geoffrey Lim Cho Pin S$1,135,645 24% S$2,193,892 47% S$1,346,499 29% S$4,676,036 100% Jonathan Yap Neng Tong Kevin Goh Soon Keat Patrick Matthew Boocock 4 Simon Joseph Treacy 4 Tan Seng Chai Aggregate Remuneration of Group CEO and Key Management Personnel S$6,659,304 1 The disclosure includes the bonuses earned under the BSBP and EBIP which have been accrued for in FY 2021. No EBIP bonus was declared or paid during FY 2021. 2 The share awards are pro-rated for the period 20 September 2021 (being the date of the Company’s Introductory Listing) to 31 December 2021 and based on the fair value as at the time of grant of the shares comprised in the contingent awards granted in April 2021 under the share plans of CL. 3 The disclosure excludes the one-time Special PSP Award comprising 921,006 shares granted to Mr Lee Chee Koon and an aggregate of 3,684,022 shares granted to the other key management personnel. The Special PSP Award has a five-year performance period and will vest at the end of the third year and/or fifth year, subject to the achievement of the targets approved by the ERCC. 4 Mr Patrick Matthew Boocock was appointed CEO, Private Equity Alternative Assets on 25 October 2021, and Mr Simon Joseph Treacy was appointed CEO, Private Equity Real Estate on 27 October 2021. Corporate Governance CapitaLand Investment Limited 126 Contents 128 DIRECTORS’ STATEMENT 146 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 139 145 INDEPENDENT AUDITORS’ REPORT CONSOLIDATED INCOME STATEMENT 147 153 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY NOTES TO THE FINANCIAL STATEMENTS 144 BALANCE SHEETS 151 CONSOLIDATED STATEMENT OF CASH FLOWS FINANCIAL STATEMENTS Annual Report 2021 127