CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2021 OVERVIEW 22 23 * Not exhaustive. For a full listing of CDL corporate and project awards, please refer to www.cdl.com.sg. ^ Not exhaustive. For a full listing of CDL sustainability awards, please refer to www.cdlsustainability.com. Irwell Hill Residences I Singapore Artist’s Impression • Bloomberg Gender-Equality Index (GEI) 2021 • DADs for Life & Centre for Fathering – Great Companies for Dads Awards • Equileap Gender Equality 2021 Global Report and Ranking • Euromoney Real Estate Survey – Best Residential Real Estate Developer (Singapore), Ranked #1 • IDC Future Enterprise Awards 2021 – Best in Future of Connectedness • HR Asia Best Companies to Work for in Asia 2021 • HRD Awards Asia 2021 – Excellence Awardee • Best Leadership Development Program • Best Reward & Recognition Programe • Best Workplace Diversity & Inclusion Program • Employer of Choice (100 - 999 Employees) • HRD Asia 5-Star Employer of Choice 2021 • Singapore Governance and Transparency Index (SGTI) 2021 ‒ – #4 out of 519 companies • Asia Sustainability Reporting Awards – Asia’s Best Integrated Report Award (Gold) ‒ – Asia’s Best Integrated Report Design Award (Gold) ‒ – Asia’s Best Carbon Disclosure (Gold) ‒ – Asia’s Best Materiality Reporting (Gold) ‒ – Asia’s Best Environmental Reporting (Silver) • CDP – A List for corporate climate action – A List for water security • Dow Jones Sustainability Indices (World and Asia Pacific) 2021 • FTSE4Good Index Series • Global 100 Most Sustainable Corporations in the World 2021 • Global Real Estate Sustainability Benchmark (GRESB) 2021 – Global Sector Leader (Diversified-Office/Retail) ‒ – Overall Regional Sector Leader (Diversified-Office/Retail) • His Royal Highness The Prince of Wales’ Terra Carta Seal • MSCI ESG Leaders Indexes 2021 ‒ – ‘AAA’ rating • Royal Society for the Prevention of Accidents (RoSPA) Awards 2021 – Order of Distinction • Sustainable Business Awards 2020/21 ‒ – Overall Winner (Large Corporations) ‒ – Winner • Sustainable Strategy • Energy Management • Water Management • Waste Productivity and Materiality • Climate Change & Emissions • Stakeholder Management ‒ – Significant Achievement • Business Ethics and Responsibility • UN SDGs • S&P The Sustainability Yearbook 2021 • STOXX® Global ESG Leaders Indices 2021 • Workplace Safety and Health Awards 2021 ‒ – Developer Award (Winner) • Building and Construction Authority (BCA) Awards 2021 – Quality Excellence Award - Quality Champion (Platinum) ‒ – Green Mark Super Low Energy - Platinum 80 Anson Road (Residential) ‒ – Green Mark Commercial and Residential - Platinum South Beach (Recertified) – Green Mark - GoldPlus CanningHill Piers ‒ – Universal Design Mark - Platinum City Square Mall (Renewal) ‒ – Universal Design Mark - GoldPlus The Tapestry Forest Woods ‒ – Universal Design Mark - Gold (Design) Amber Park • EdgeProp Excellence Awards 2021 – Top Developer ‒ – Top Development Irwell Hill Residences The Tapestry Forest Woods ‒ – Design Excellence The Tapestry ‒ – Landscape Excellence The Tapestry ‒ – Sustainability Excellence The Tapestry BOARD OF DIRECTORS Executive Directors Kwek Leng Beng, Executive Chairman Sherman Kwek Eik Tse, Group Chief Executive Officer Lead Independent Director Lee Jee Cheng Philip Non-Executive Directors Philip Yeo Liat Kok, Non-Independent Ong Lian Jin Colin, Independent Daniel Marie Ghislain Desbaillets, Independent Chong Yoon Chou, Independent Chan Swee Liang Carolina (Carol Fong), Independent Tang Ai Ai Mrs Wong Ai Ai, Independent AUDIT & RISK COMMITTEE Lee Jee Cheng Philip, Chairman Chong Yoon Chou Chan Swee Liang Carolina (Carol Fong) NOMINATING COMMITTEE Ong Lian Jin Colin, Chairman Kwek Leng Beng Chong Yoon Chou Lee Jee Cheng Philip Tang Ai Ai Mrs Wong Ai Ai REMUNERATION COMMITTEE Chan Swee Liang Carolina (Carol Fong), Chairman Ong Lian Jin Colin Lee Jee Cheng Philip Daniel Marie Ghislain Desbaillets BOARD SUSTAINABILITY COMMITTEE Sherman Kwek Eik Tse, Chairman Chong Yoon Chou Daniel Marie Ghislain Desbaillets Tang Ai Ai Mrs Wong Ai Ai COMPANY SECRETARIES Yeo Swee Gim, Joanne Enid Ling Peek Fong SHARE REGISTRAR & SHARE TRANSFER OFFICE M & C Services Private Limited 112 Robinson Road, #05-01 Singapore 068902 Tel : +65 6227 6660 Fax : +65 6225 1452 Email : [email protected] REGISTERED OFFICE 9 Raffles Place #12-01 Republic Plaza Singapore 048619 Tel : +65 6877 8228 Fax : +65 6223 2746 Email : [email protected] INVESTOR RELATIONS Belinda Lee Head, Investor Relations & Corporate Communications Email : [email protected] AUDITORS KPMG LLP Public Accountants and Chartered Accountants, Singapore 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 (Partner-in-charge: Lo Mun Wai, appointment commenced from the audit of the financial statements for the year ended 31 December 2020) PRINCIPAL BANKERS Agricultural Bank of China Bank of America Merrill Lynch Bank of China Limited Bank of Communications Co., Ltd BNP Paribas China Construction Bank Crédit Agricole Corporate & Investment Bank Crédit Industriel et Commercial CTBC Bank Co., Ltd. DBS Bank Ltd. Hang Seng Bank Limited Industrial and Commercial Bank of China Limited Malayan Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Oversea-Chinese Banking Corporation Limited Standard Chartered Bank Sumitomo Mitsui Banking Corporation The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited AWARDS & ACCOLADES CORPORATE DIRECTORY BUSINESS & PERFORMANCE* SUSTAINABILITY^ PRODUCT*
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