Board Charter

In addition to the Deed, the Board of the Manager is also governed by the Board Charter, which encompasses the principal role of the Board, establishing the functions, responsibilities and powers of the Board and its various Committees; and to set the policies and practices of the Board as well as to ensure that the principles and practices of good corporate governance are applied in all their dealings in relation to the REIT.

The Board Charter has undergone a round of review in June 2016 and is continuously reviewed and updated annually. The Board Charter is made available on the Corporate Governance section of Hektar REIT’s website.

Code of Ethics and Conduct

Meanwhile, the Code of Ethics and Conduct (the “Code”) sets out policies and guidelines relating to the standards and ethics expected of all employees and counterparts of the Manager. Separately, any specific procedures on the application of policies referred to in the Code will be spelt out in the Company’s policies and procedures manual.