MENU PLACES PEOPLE PARTNERS PERFORMANCE PEPERFORFORRMMAANNCCEE (ENVIRONMENT) ((EECCONOONOMMIICC)) Performance (Economic) 2022 Progress Corporate Governance Risk Management and Internal Controls Green Financing Investor Relations Corporate Governance GRI Swire Properties is committed to conducting our affairs in accordance with high ethical standards. This 2-9, 2-11, 2-12, 2-13, 2-16, 2-19, reflects our belief that it is imperative to act with probity, transparency and accountability in order to 2-20, 2-23, 2-24 achieve our long-term objectives of maximising shareholder value, while focusing on sustainable development to preserve the environment and promote the interests of our employees, those with whom we do business and the communities in which we operate. Our Board is committed to maintaining and developing robust corporate governance practices that are intended to ensure: • Satisfactory and sustainable returns to our shareholders. • That the interests of those who deal with the Company are safeguarded. • That we operate in an environmentally, socially and economically responsible manner across all aspects of our business. • That overall business risks are understood and managed appropriately. • The delivery of high-quality products and services to the satisfaction of our customers. • That high standards of ethics are maintained. Our Chairman is responsible for ensuring, through the Board, that good corporate governance practices and procedures are followed. Our Audit Committee, consisting of three Non-Executive Directors, is responsible for assisting the Board in discharging its responsibilities for corporate governance. Our Executive Committee, which is chaired by the Chief Executive and comprises three Executive Directors and eight members of senior management, is responsible for overseeing the day-to-day operations of the Company. For more information on Corporate Governance, please refer to the Swire Properties Annual Report 2022. SUSTAINABLE DEVELOPMENT REPORT 2022 244