The Board is the highest governance body at Hysan. The four Board committees supporting the Board include the Audit and Risk Management Committee, Remuneration Committee, Nomination Committee and Sustainability Committee. Among these Committees, the Sustainability Committee (the "Committee") has a central role in addressing corporate responsibility and sustainable development matters at Hysan. It provides direction and advises the Board on strategies concerning ESG-related risks and issues that are relevant to the Group. [...] As per its Terms of Reference, the Sustainability Committee has been meeting at least once a year since February 2024. During the review period, two meetings were held in February and July. The committee discussed and reviewed Hysan's sustainability strategy, performance and approaches to achieving environmental, social and governance goals, including updates on science-based targets and climate-related preparedness and risks and opportunities. Other topics under discussion included Hysan's cultural heritage, the uniqueness of the Lee Gardens community, and its contributions to social wellbeing. [...] The Executive Director and Chief Operating Officer lead the Sustainability Executive Committee, comprising department heads. They formulate the Group's sustainability strategies, the pathway to achieve net zero, and major stakeholder engagement campaigns. [...] The Sustainability Department guides the implementation of sustainability practices at Hysan, providing expertise and advice to support the integration of sustainability concepts, principles and best practices into our daily business operations. Additionally, the Sustainability Department collaborates with and oversees the Sustainability Task Force to ensure proper implementation of sustainability across the organisation.