TCT Treasury China Trust - Corporate Governance

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Corporate Governance

TCT Beijing Business Park

Treasury Holdings Group has a long term commitment to strong corporate governance and administers its role on the basis that the interests of unitholders are always above the manager’s. Treasury Holdings Real Estate Pte Ltd. appointed as the Trustee Manager of Treasury China Trust in accordance with the terms of the Trust Deed. embodies this philosophy in the discharge of its duties and responsibilities.

The Trustee Manager also ensures full compliance with applicable laws and regulations of Singapore Exchange Securities Trading Limited and the Business Trusts Act and exercises due care and diligence in undertaking its role under the Trust Deed.

The Board of Directors

The Board is responsible for the overall corporate governance of the Trustee-Manager including establishing goals for management and monitoring the achievement of these goals.

The Audit Committee

The audit committee of the trustee-manager of a registered business trust is required to be composed of three or more members:

Interested Person Transactions

The Trustee-Manager will establish an internal control system to ensure that all future Interested Person Transactions will be undertaken on normal commercial terms and will not be prejudicial to the interests of TCT and the Unitholders.


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