Environmental and Social Highlights as at 31 December 2024 Accolades 92% of staff attended at least 1 ESG training staff engagement score 85% ESG Highlights 1 Percentage based on m2 of CLI’s owned and operationally-managed properties. 37% women in senior management S$4.3 billion Ò~§ÖŁ§¾ŁÖàÖÜ~§¾~·Łĝ¾~¾§¾¡ŁòŁ 8*Ł~¾Ł§ÜÖŁ·§ÖÜŁS *]ÖŁ~¾Ł business trusts in FY 2024 62% of global portfolio achieved ¡Ò¾Łà§·§¾¡ŁÒܧĝ~ܧľ1 8*Ł§ÖŁÄ½½§ÜÜŁÜÄŁ§¾¡Ł~ŁÒÖÏľ֧·ŁÄ½Ï~¾òŁ~¾ŁÏ·~ÖŁÖàÖÜ~§¾~§·§ÜòŁ~ÜŁÜ¥ŁÄÒŁÄ Łì¥~ÜŁ§ÜŁÄÖńŁ 8*Ł¥~ÖŁÄ½½§ÜÜŁ ÜÄŁ~¥§ë§¾¡Ł?ÜŁyÒÄŁ~ÒľŁ½§ÖÖ§Ä¾ÖŁ ÄÒŁWÄÏŁģŁ~¾ŁĤŁòŁĤĢħĢŅŁÄ¾ÜÒ§àܧ¾¡ŁÜÄŁÜ¥Ł¾ë§Òľ½¾Ü~·Ł~¾ŁÖħ~·Łì··ŕ§¾¡Ł Ä ŁÜ¥ŁÄ½½à¾§Ü§ÖŁì¥ÒŁ§ÜŁÄÏÒ~ÜÖŁ~ÖŁ§ÜŁ·§ëÒÖŁ·Ä¾¡ŕÜÒ½ŁÄ¾Ä½§Łë~·àŁÜÄŁ§ÜÖŁÖÜ~µ¥Ä·ÒÖń >ÄÒŁÜ~§·ÖŁì§··ŁŁ~ë~§·~·Ł§¾ŁÜ¥Ł 8*Ł$·Ä~·ŁWàÖÜ~§¾~§·§ÜòŁSÏÄÒÜŁĤĢĤĦŅŁì¥§¥Ł§ÖŁÖ¥à·Ł ÄÒŁÏà·§~ܧľŁòŁĥģŁ>~òŁĤĢĤħń 2 0 2 4 CLI scored “A” for GRESB Public Disclosure Dow Jones Best-in-Class World Index Dow Jones Best-in-Class Asia Pacific Index 14 CapitaLand Investment Limited 2 Includes Southeast Asia, China and India. Board Matters 50 S½à¾Ò~ܧľŁ>~ÜÜÒÖ 60 Äà¾Ü~§·§ÜòŁ~¾Ł à§Ü 68 W¥~Ò¥Ä·ÒŁS§¡¥ÜÖŁ~¾Ł ¾¡~¡½¾Ü 71 Compliance with the Code of Corporate Governance Board Composition Committee Composition Expertise and Experience #ÄÒŁ½ÄÒŁ§¾ ÄÒ½~ܧľŅŁÏ·~ÖŁÒ ÒŁÜÄŁÜ¥ŁÒ·ë~¾ÜŁÏ~¡ÖŁ§¾ŁÜ¥§ÖŁ~¾¾à~·ŁÒÏÄÒÜń Gender Diversity 7 Males 3 Females Governance Highlights as at 31 December 2024 Board Independence 7 Independent 3 Non-Independent Strategy and Sustainability Committee ħŁ½½ÒÖŁ Executive Resource and Compensation Committee 4 members *¾Ï¾¾Ü ?ľŕ*¾Ï¾¾Ü Executive Committee 4 members Audit Committee 4 members Risk Committee 4 members ¡ŁPÒÄĝ· 5 3 2 ħħŁò~ÒÖŁŵŁ·Äì ħĨŕĨħŁò~ÒÖŁÄ· ĨĨŁò~ÒÖŁŵŁ~Äë Tenure Mix 3 2 5 ĢŕĥŁò~ÒÖ ĥŕĨŁò~ÒÖ ƓĨŁò~ÒÖ Core Markets2 Investment Management Investment Banking Retail/Workspace/Hospitality Financial/Accounting/ Capital Management/Risk Management Global/Regional Technology Government Relations General Management & Business Operations 7 4 4 6 9 5 2 3 10 Number of Directors Nominating Committee 3 members 15 Annual Report 2024
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