SWIRE PROPERTIES ANNUAL REPORT 2023 Risk Governance Structure Board of Directors Audit Committee Executive Committee ESG Steering Committee Functional/ Portfolio Directors Investment SD 2030 Places Committee Working Group Joint Venture SD 2030 People Management Working Group Committee Internal Risk Information SD Audit Business Management Technology Digital Communication SD 2030 Partners Units Team Steering Committee & Engagement Working Group and Committee Working Safety Management SD 2030 Performance Committees System Steering (Environment) Committee Working Group Business Recovery SD 2030 Performance Team (Economic) Working Group FIRST LINE OF SECOND LINE THIRD LINE OF DEFENCE OF DEFENCE DEFENCE 111