91 Annual Report 2025 Attendance Record of Meetings of Stapled Securityholders, Boards and Board Committees in FY 20251 Boards2 ARC NRC EC AGM EGM No. of Meetings Held 6 5 2 1 1 1 Board Members Lui Chong Chee 100% N.A. 100% N.A. 100% 100% Teo Joo Ling, Serena 100% N.A. N.A. 100% 100% 100% Sim Juat Quee Michael Gabriel3 100% 100% N.A. N.A. 100% N.A. Max Loh Khum Whai 100% 100% N.A. N.A. 100% 100% Chia Kim Huat 100% 100% 100% N.A. 100% 100% Deborah Lee Siew Yin 100% 100% 100% N.A. 100% 100% Beh Siew Kim 100% N.A. N.A. 100% 100% 100% Yeo Chin Fu Ervin 100% N.A. N.A. 100% 100% 100% N.A.: Not applicable 1 All Directors are required to attend general meetings and Board and/or Board Committee meetings called, in person or via audio or video conference, unless required to recuse. Attendance is marked against the general meetings and Board and Board Committee meetings each Director is required to attend, and the percentage computed accordingly. 2 Included a Board Strategy meeting and an ad-hoc meeting. 3 Mr Sim Juat Quee Michael Gabriel retired as Non-Executive Independent Director with effect from 31 August 2025 and relinquished his role as Chairman of the ARC on the same day. Non-Executive Directors’ Remuneration Table for FY 2025 Components of Directors’ Fees1,2 (S$) Cash Component Stapled Securities Component2 Benefits (S$) Total Remuneration (S$) Non-Executive Directors Lui Chong Chee 116,000 29,000 3,500 148,500 Sim Juat Quee Michael Gabriel³ 72,568 - 7,504 80,072 Max Loh Khum Whai4 76,549 19,137 – 95,686 Chia Kim Huat 84,000 21,000 3,277 108,277 Deborah Lee Siew Yin 84,000 21,000 2,500 107,500 Beh Siew Kim5 N.A. N.A. – N.A. Yeo Chin Fu Ervin5 N.A. N.A. – N.A. Aggregate of remuneration for Non-Executive Directors: S$540,035 N.A.: Not applicable 1 Inclusive of attendance fees for overseas meeting (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 public officers) shall receive up to 20% of his/her Director’s fees in the form of Stapled Securities (subject to truncation adjustments). The remainder of the Director’s fees shall be paid in cash. No new Stapled Securities will be issued for this purpose as these Stapled Securities will be paid by the Managers from the Stapled Securities they hold. 3 Mr Sim Juat Quee Michael Gabriel retired as Non-Executive Independent Director with effect from 31 August 2025 and relinquished his role as Chairman of the ARC on the same day. Fees are paid fully in cash. 4 Mr Max Loh Khum Whai was appointed as Chairman of the ARC with effect from 1 September 2025. 5 Non-executive Directors who are employees of CLI Group do not receive Directors’ fees.
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