Gardens By the Bay 2019/2020

GARDENS BY THE BAY ANNUAL REPORT 2019/20 91 Disclosure and Transparency i) Board Honorarium The aggregate honorarium paid to non-executive Directors for the financial year ended 31 March 2020 was $86,726 (details are set out in the table below). Names of Directors $ Chong Choy Hoong Beatrice 1 9,851 Er Boon Hwee Kenneth 1 11,250 Lim Wan Yong 1 5,625 Tan Kok Ming Desmond 1 5,625 Chong Suk Shien Susan 11,250 Han Juat Jong 5,625 Sim Beng Mei Mildred 5,625 Syed Zakir Hussain 5,625 Tan Jiew Hoe 5,625 Tan Wah Yeow 16,875 Chua Bin Hwee (Appointed on 1 December 2019) 1,875 Lim Suet Ying Jeannie 1 (Appointed on 1 December 2019) 1,875 Notes: ¹ Fees for the Singapore public sector Directors are processed in accordance with the framework of the Singapore Directorship and Consultancy Appointments Council. Ms Beatrice Chong was appointed to the Audit & Risk Committee on 1 July 2019. . 2 As the Non-Executive Directors Honorarium Scheme was initiated in 2019 by Board Chairman Mr Niam Chiang Meng, he had indicated that he would decline receiving the fees for his entire tenure of duty. 3 The fees are established according to the responsibilities and duties of each Director. 4 CEO is an Executive Director and is remunerated as part of Senior Management. He does not receive any honorarium. 5 Some Directors donated their honorarium received to Gardens by the Bay. i i) Key Management Personnel There is no paid staff who are close family members of the Chief Executive Officer or Board Directors. In accordance with the Code of Governance, the remuneration of key management staff is disclosed in the bands of $100,000 as follows. CORPORATE GOVERNANCE Key Management Remuneration Bands 1 April 2019 – 31 March 2020 $500,000 to below $600,000 2 $400,000 to below $500,000 $300,000 to below $400,000 3 $200,000 to below $300,000 3 $100,000 to below $200,000 1 Total 9 The Annual Report of Gardens by the Bay is published on the Gardens’ website (www.gardensbythebay.com.sg) . Environmental Sustainability The Gardens was designed and developed with environmental sustainability in mind. Innovative design of the conservatories’ cooling system and the Gardens’ lake system had positioned Gardens by the Bay as a role-model for sustainable design and development. Sustainability plays a key role in impelling progress in the organisation. Moving forward, the Company will go beyond current sustainability practices and explore new, sustainable ways to optimise operational efficiency. The Company will also take a long-term approach in charting out our sustainability agenda and play an active role in protecting the environment. Public Image The Company publishes information relating to its programmes, events and activities through various platforms that include its website, newsletters, marketing brochures, on-site posters, press advertisements and other collaterals. Apart from engaging mainstream media to communicate our core messages and garner publicity for the Gardens, the Company also uses social media to reach out to the digitally savvy. The Board is updated regularly on media coverage on the Gardens.