{"id":11325,"date":"2025-02-04T14:47:31","date_gmt":"2025-02-04T14:47:31","guid":{"rendered":"urn:uuid:655e73b8-ea57-49ff-ae68-587e1ee70af3"},"modified":"2026-08-28T14:13:42","modified_gmt":"2026-08-28T06:13:42","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<section class=\"wp-block-create-block-main-banner banner-section\"><div class=\"\"><div class=\"banner-content\"><picture class=\"banner-background\"><source srcset=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/02\/corp-gov-1905.png\" media=\"(min-width: 1471px)\" \/><source srcset=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/02\/corp-gov-m-1.png\" media=\"(max-width: 959px)\" \/><img decoding=\"async\" src=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/02\/hero-2-1.png\" \/><\/picture><div class=\"banner-content-container\"><div class=\"banner-text\"><h2>Corporate<br>Governance<\/h2><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<div class=\"wp-block-group mt-gov-oval-block has-global-padding is-layout-constrained wp-container-core-group-is-layout-a734bbd1 wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-2468f3b8 wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1c666923 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:47.43%\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-10eff333 wp-block-group-is-layout-constrained\" style=\"padding-top:50px;padding-right:125px;padding-bottom:50px;padding-left:100px\">\n<p class=\"has-helvetica-neue-font-family wp-block-paragraph\" style=\"font-size:20px;font-style:normal;font-weight:500;line-height:1.4\">As Mapletree Investments Pte Ltd (&#8220;Mapletree&#8221; or &#8220;the Group&#8221;) grows from strength to strength and continues its business expansion globally, the Group places importance on maintaining good corporate governance practices to ensure investor confidence and business integrity.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:52.57%\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-2468f3b8 wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:300px;background-color:#e7e8de;min-height:346px;margin-top:-75px;padding-top:50px;padding-right:100px;padding-bottom:50px;padding-left:120px\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-2c90304e wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-content-justification-space-between is-nowrap is-layout-flex wp-container-core-group-is-layout-eaabdd5c wp-block-group-is-layout-flex\">\n<h5 class=\"wp-block-heading\" style=\"font-size:24px\">Get Our Latest<br>Corporate Governance Report<\/h5>\n\n\n\n<div class=\"wp-block-create-block-mt-button\"><a id=\"\" class=\"mt-button  text fill normal\" href=\"\/media-overview\/reports-publications\/\" target=\"_self\" style=\"--mt-button-color:#e7811d;--mt-text-color:#ffffff\" rel=\"noopener\"><div class=\"mt-button-content\"><p>View All Reports<\/p><span><svg width=\"10\" height=\"11\" viewbox=\"0 0 10 11\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M5 9.5L9 5.5L5 1.5\" stroke=\"#E9821D\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><path d=\"M1 5.5L9 5.5\" stroke=\"#E9821D\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg><\/span><\/div><\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group mt-cor-gov-latest has-border-color is-nowrap is-layout-flex wp-container-core-group-is-layout-8927d7ff wp-block-group-is-layout-flex\" style=\"border-color:#c6c6c699;border-width:1px;border-radius:20px;padding-top:24px;padding-right:32px;padding-bottom:24px;padding-left:32px\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" width=\"609\" height=\"793\" decoding=\"async\" src=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/07\/Corporate-Governance-1.jpg\" alt=\"\" class=\"wp-image-23889\" style=\"width:80px\" srcset=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/07\/Corporate-Governance-1.jpg?resize=609%2C793&amp;zoom=1 609w, https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/07\/Corporate-Governance-1.jpg?resize=609%2C793&amp;zoom=0.5 305w, https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2025\/07\/Corporate-Governance-1.jpg?resize=609%2C793&amp;zoom=0.25 152w\" sizes=\"auto, (max-width: 609px) 100vw, 609px\" \/><\/figure>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-79cf0db0 wp-block-group-is-layout-flex\">\n<p class=\"wp-block-paragraph\" style=\"font-size:20px;font-style:normal;font-weight:700;line-height:1.2\">2025\/2026<\/p>\n\n\n\n<div class=\"wp-block-create-block-mt-button\"><a id=\"\" class=\"mt-button  default fill normal\" href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/uploads\/2026\/07\/mapletree-fy2526-annual-report-corporate-governance.pdf\" target=\"_blank\" style=\"--mt-button-color:#e7811d;--mt-text-color:#ffffff\" rel=\"noopener\"><div class=\"mt-button-content\"><p>Download<\/p><\/div><\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group uk-hidden has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"latest-report\"\n    style=\"display: flex; gap: 24px; padding: 24px 32px; border: 1px solid #C6C6C699; border-radius: 20px;\">\n    <div class=\"lr-img\" style=\"width: 94px; height: 121px; overflow: hidden;\">\n        <img decoding=\"async\" src=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/tachyon\/2026\/07\/0-property-20260701-094719-scaled.jpg\" style=\"width: 100%; height: 100%; object-fit: cover;\" \/>\n    <\/div>\n    <div class=\"lr-text\" style=\"display: flex; flex-direction: column;\">\n        <h3 style=\"margin: 0;\">2025 \/ 2026<\/h3>\n                <a href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/uploads\/2026\/07\/mapletree-fy2526-annual-report-1.pdf\" class=\"mt-primary-btn\"\n            style=\"padding: 10px 24px; background: var(--primary-color); color: #fff; border-radius: 20px; width: fit-content; margin-top: 14px; font-size: 16px; text-decoration: none;\"\n            target=\"_blank\">Download<\/a>\n            <\/div>\n<\/div>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group mt-gov-tab has-global-padding is-layout-constrained wp-container-core-group-is-layout-a0efc9fb wp-block-group-is-layout-constrained\" style=\"padding-top:50px;padding-bottom:50px\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-ecdb9b7d wp-block-group-is-layout-constrained\" style=\"padding-right:100px;padding-left:100px\">\n<div style=\"background-color:transparent\" class=\"wp-block-create-block-custom-tabs\"><div><div class=\" tabs-container clickr-tabs-container top rounded\" data-key=\"83f3cb19f13c\"><div class=\"tabs-nav-wrap\"><div class=\"tabs-nav center\"><div class=\"clickr-tabs-dropdown\"><button class=\"clickr-tabs-dropdown-toggle\"><span>Tax Policies &amp; Disclosures<\/span><svg width=\"12\" height=\"7\" viewbox=\"0 0 12 7\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path opacity=\"0.8\" d=\"M1 1L6 6L11 1\" stroke=\"#C5C7AF\" stroke-width=\"1.4\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg><\/button><div class=\"clickr-tabs-dropdown-content\"><ul><li class=\"tab \"><button type=\"button\" data-tab-key=\"0\" data-link=\"\"><span class=\"text-preview\">Board Composition &amp; Disclosure<\/span><\/button><\/li><li class=\"tab \"><button type=\"button\" data-tab-key=\"1\" data-link=\"\"><span class=\"text-preview\">Business Conduct<\/span><\/button><\/li><li class=\"tab \"><button type=\"button\" data-tab-key=\"2\" data-link=\"\"><span class=\"text-preview\">Modern Slavery Act Statement (UK)<\/span><\/button><\/li><li class=\"tab active-dropdown-item\"><button type=\"button\" data-tab-key=\"3\" data-link=\"\"><span class=\"text-preview\">Tax Policies &amp; Disclosures<\/span><\/button><\/li><\/ul><\/div><\/div><ul class=\"tabs clickr-tabs default\" data-key=\"nav-83f3cb19f13c\"><li class=\"tab \"><button type=\"button\" data-tab-key=\"0\" data-link=\"\"><span class=\"text-preview\">Board Composition &amp; Disclosure<\/span><\/button><\/li><li class=\"tab \"><button type=\"button\" data-tab-key=\"1\" data-link=\"\"><span class=\"text-preview\">Business Conduct<\/span><\/button><\/li><li class=\"tab \"><button type=\"button\" data-tab-key=\"2\" data-link=\"\"><span class=\"text-preview\">Modern Slavery Act Statement (UK)<\/span><\/button><\/li><li class=\"tab active\"><button type=\"button\" data-tab-key=\"3\" data-link=\"\"><span class=\"text-preview\">Tax Policies &amp; Disclosures<\/span><\/button><\/li><\/ul><span id=\"highlight-83f3cb19f13c\" class=\"rounded-tabs-highlight\"><\/span><\/div><\/div><div class=\"tab-contents clickr-tab-contents\" data-key=\"contents-83f3cb19f13c\">\n<div class=\"wp-block-create-block-tab custom-tab-items tab-content\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-5e0f8aaa wp-block-group-is-layout-constrained\" style=\"padding-top:40px;padding-bottom:40px\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-a6d03378 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-2468f3b8 wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-2c90304e wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-helvetica-neue-font-family\" style=\"font-size:38px\">Board Composition &amp; Disclosure<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">The Group is committed to conducting its businesses in accordance with all applicable laws and regulations, in an ethical manner. Its listed platforms adhere to the Code of Corporate Governance (Code) issued by the Monetary Authority of Singapore.<br><br>Although Mapletree is not listed on a stock exchange and therefore not subject to mandatory disclosures, it voluntarily subscribes to some of the core principles set out in the Code, such as having more than the required ratios of Independent Directors, separation of Chairman and Chief Executive Officer (CEO) roles, and maintaining a sound system of internal controls.<\/p>\n\n\n\n<div class=\"wp-block-group mt-table-container has-global-padding is-layout-constrained wp-container-core-group-is-layout-2468f3b8 wp-block-group-is-layout-constrained\">\n<figure id=\"corporate-table\" style=\"font-size:16px;font-style:normal;font-weight:400\" class=\"wp-block-table\"><table class=\"has-text-color has-link-color has-fixed-layout\" style=\"color:#333333\"><thead><tr><th class=\"has-text-align-left\" data-align=\"left\">Name<\/th><th class=\"has-text-align-left\" data-align=\"left\">Board of Directors<br>(Board)<\/th><th class=\"has-text-align-left\" data-align=\"left\">Audit and Risk<br>Committee (AC)<\/th><th class=\"has-text-align-left\" data-align=\"left\">Executive<br>Resource and Compensation<br>Committee (ERCC)<\/th><th class=\"has-text-align-left\" data-align=\"left\">Investment<br>Committee (IC)<\/th><th class=\"has-text-align-left\" data-align=\"left\">Transaction<br>Review Committee (TRC)<\/th><\/tr><\/thead><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Edmund Cheng Wai Wing<\/td><td class=\"has-text-align-left\" data-align=\"left\">Chairman<br>(1 November 2003)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Chairman<\/td><td class=\"has-text-align-left\" data-align=\"left\">Chairman<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Cheah Kim Teck<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(1 March 2017)<\/td><td class=\"has-text-align-left\" data-align=\"left\">Chairman<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Lee Chong Kwee<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(24 February 2006)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Chairman<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr David Christopher Ryan<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(18 March 2014)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Samuel N. Tsien<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(18 March 2014)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Ms Elaine Teo<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(1 February 2016)<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Lim Hng Kiang<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(1 October 2018)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Ms Cheo Hock Kuan<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(15 January 2022)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Ng Keng Hooi<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(15 January 2022)<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mr Hiew Yoon Khong<\/td><td class=\"has-text-align-left\" data-align=\"left\">Member<br>(4 June 2003)<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Group CEO &amp; Ex-officio Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Ms Chan Wai Ching<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Co-opted Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Ms Wendy Koh Mui Ai<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\">Group CFO &amp; Ex-officio Member<\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-left\" data-align=\"left\"><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Across the Group, Mapletree is committed to communicating with its REIT unitholders in a timely and responsible manner. In this regard, the trust structure, gearing\/debt maturity levels and management fees are transparent and disclosed from regularly.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-create-block-tab custom-tab-items tab-content\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-1d7f28f6 wp-block-group-is-layout-constrained\" style=\"padding-top:40px;padding-bottom:50px\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-02fb58c1 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading\" style=\"font-size:38px\">Business Conduct<\/h4>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-bd87d4e1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:29.83%\">\n<p class=\"wp-block-paragraph\" style=\"font-size:20px;font-style:normal;font-weight:500\">Securities Trading by Employees<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\">For all Mapletree Group employees, we have promulgated an internal policy on prudent trading of securities of the Mapletree group of companies. Employees are apprised of insider trading laws regularly and reminders are issued prior to start of trading \u201cblackout periods\u201d. The policy also requires employees to give pre-trading notifications before any dealings in Mapletree-related securities.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-bd87d4e1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:29.83%\">\n<p class=\"wp-block-paragraph\" style=\"font-size:20px;font-style:normal;font-weight:500\">Code of Conduct and Whistleblowing<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\">The Mapletree Group embraces an internal code on General Conduct &amp; Discipline that sets out the framework and guidelines for staff on ethical values such as honesty and responsibility, as well as appropriate conduct for our employees.<br><br>Our Whistleblowing Policy further provides an avenue for employees (both permanent and short-term) and external parties to raise concerns about illegal, unethical or otherwise inappropriate behaviour observed in the course of our businesses. These include questionable accounting, fraud or employee misconduct. The policy contains strong assurance that whistleblowers will be protected from reprisals or victimisation if reports are made in good faith or are not malicious and it further provides guidance in its enforcement by listing examples of reportable behaviour. The three direct reporting channels that have been set apart and handled with confidential safeguards are: Group General Counsel, Head of Internal Audit and Chairman of Audit Committee.<br><br>For queries or to make a report, please write to <a href=\"mailto:reporting@mapletree.com.sg\"><mark style=\"color:#e7811d\" class=\"has-inline-color\">reporting@mapletree.com.sg<\/mark><\/a>.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-bd87d4e1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:29.83%\">\n<p class=\"wp-block-paragraph\" style=\"font-size:20px;font-style:normal;font-weight:500\">Contract Signatories<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\">A contract on behalf of Mapletree Investments Pte Ltd or any Mapletree group company may only be signed by (a)(i) a company director, or (a)(ii) in the case of PRC company, by its Legal Representative, or (a)(iii) in the case of a Japanese company, by its Representative Director, or (a)(iv) in the case of a Vietnamese company, by its General Director, or (a)(v) in the case of a Korea company, by its Representative Director, or (b)(i) such authorised signatory as approved by a resolution of the respective Board of Directors or (b)(ii) its signatory policy.<br><br>If in doubt, please contact <a href=\"mailto:reporting@mapletree.com.sg\"><mark style=\"color:#e7811d\" class=\"has-inline-color\">reporting@mapletree.com.sg<\/mark><\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-create-block-tab custom-tab-items tab-content\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-22e82090 wp-block-group-is-layout-constrained\" style=\"padding-top:40px\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-2c90304e wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-2c90304e wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-text-color has-link-color wp-elements-203e0890ef488d73cab7b66acf3fa6c2\" style=\"color:#333333;font-size:38px\">Modern Slavery Act Statement (UK)<\/h4>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-420dc9ed478cfc3bb4828b4ecb898fa9 wp-block-paragraph\" style=\"color:#333333b3;font-size:20px\">(Pursuant to Section 54 of the United Kingdom Modern Slavery Act 2015)<\/p>\n<\/div>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-8c3ee23885d780a3a42f7cc4e7179617 wp-block-paragraph\" style=\"color:#333333\">Mapletree UK Management Limited is committed to ensuring that there is no modern slavery or human trafficking in our supply chains or in any part of our business. <\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-2248c7cd566d6f1ba6b782928f0077cc wp-block-paragraph\" style=\"color:#333333;font-size:16px;font-style:normal;font-weight:500\"><strong>(a) Organisation structure and supply chain<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:16px\">Mapletree UK Management Limited manages UK assets held via special purpose companies\/entities or private funds. For a description of our organisation structure and businesses, please refer to the latest <mark style=\"background-color:#ffffff;color:#ff6900\" class=\"has-inline-color\"><a href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/uploads\/2025\/07\/Mapletree-FY24-25-Annual-Report-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Annual Report<\/a>.<\/mark><br><br>Our UK office is located at: WestWorks &#8211; 4th Floor, 195 Wood Lane, London W12 7FQ.<\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-edc8af1dfc3c13dcfeae0f5014adc802 wp-block-paragraph\" style=\"color:#333333;font-size:16px;font-style:normal;font-weight:500\"><strong>(b) Policies in relation to modern slavery and human trafficking<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:16px\">To ensure that our values and ethics are upheld throughout our supply chains, as and when material supply contracts are entered into or renewed, we review whether our suppliers have adequate safeguards against modern slavery or human trafficking.<br><br>In addition, to reinforce a culture of good business ethics, we have a Whistleblowing Policy to encourage the reporting, in good faith, of any suspected improper conduct, including possible infringements of applicable labour, modern slavery and human trafficking laws, while protecting genuine whistle-blowers from reprisals.<br><br>Please see our <mark style=\"background-color:#ffffff;color:#000000\" class=\"has-inline-color\">Whistleblowing Policy page <\/mark>and for queries or to make a report, please write to <a href=\"mailto:reporting@mapletree.com.sg\"><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-custom-mapletree-burnt-sienna-color\">reporting@mapletree.com.sg<\/mark><\/a>.<\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-b1795fbc08834eff1d9d9f8ce200a5ad wp-block-paragraph\" style=\"color:#333333;font-size:16px;font-style:normal;font-weight:500\"><strong>(c) Due diligence processes in relation to modern slavery and human trafficking<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:16px\">When entering new supply contracts, we carry out an onboarding process on our suppliers and contractually require such suppliers to comply with the Modern Slavery Act 2015. Suppliers are required to certify via a Vendor Declaration Form that they comply with applicable legislative and regulatory requirements which will include those relating to modern slavery.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">We have taken a risk-based approach to identify products and services within our supply chain that could post a risk for modern slavery and human trafficking and this is supported by our policies and processes mentioned above.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-alpha-channel-opacity has-background mt-full-width\" style=\"background-color:#3333334d;color:#3333334d\" \/>\n\n\n\n<p class=\"wp-block-paragraph\">Our Modern Slavery Act Statement above has been approved by the board of directors of Mapletree UK Management Limited and is signed on its behalf by<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Mr Wan Kwong Weng<br>Director<br>21 August 2025<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-create-block-tab custom-tab-items tab-content visible\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-container-core-group-is-layout-3f41fdde wp-block-group-is-layout-constrained\" style=\"padding-top:40px\">\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-adff9063 wp-block-group-is-layout-flex\">\n<h1 class=\"wp-block-heading has-text-align-left has-helvetica-neue-font-family\" style=\"font-size:38px\">Tax Policies &amp; Disclosures<\/h1>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/uploads\/2025\/12\/0-property-appendix-a-tgf-policy-statement-revised.pdf\" data-type=\"link\" data-id=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/uploads\/2025\/12\/0-property-appendix-a-tgf-policy-statement-revised.pdf\">Group Tax Policy<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>As Mapletree Investments Pte Ltd (&#8220;Mapletree&#8221; or &#8220;the Group&#8221;) grows from strength to strength and continues its business expansion globally, the Group places importance on maintaining good corporate governance practices to ensure investor confidence and business integrity. Get Our LatestCorporate Governance Report 2025\/2026<\/p>\n","protected":false},"author":25,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_trash_the_other_posts":false,"ep_exclude_from_search":false,"editor_notices":[],"footnotes":""},"class_list":["post-11325","page","type-page","status-publish","hentry"],"pp_statuses_selecting_workflow":false,"pp_workflow_action":"current","pp_status_selection":"publish","acf":[],"mb":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Mapletree<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.mapletree.com.sg\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - Mapletree\" \/>\n<meta property=\"og:description\" content=\"As Mapletree Investments Pte Ltd (&#8220;Mapletree&#8221; or &#8220;the Group&#8221;) grows from strength to strength and continues its business expansion globally, the Group places importance on maintaining good corporate governance practices to ensure investor confidence and business integrity. 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