284 285 OTHER INFORMATION ADDITIONAL INFORMATION ON DIRECTORS SEEKING ELECTION/RE-ELECTION ADDITIONAL INFORMATION ON DIRECTORS SEEKING ELECTION/RE-ELECTION AT THE 59TH ANNUAL GENERAL MEETING AT THE 59TH ANNUAL GENERAL MEETING CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2021 Name of Director/age MR KWEK LENG BENG, 81 MR SHERMAN KWEK EIK TSE, 46 MR ONG LIAN JIN COLIN, 53 MS TANG AI AI MRS WONG AI AI, 58 Date of appointment 1 October 1969 15 May 2019 7 October 2020 1 January 2022 Job Title Executive Director Chairman of the Board and a member of Nominating Committee (“NC”) Executive Director and Group Chief Executive Officer Chairman of Board Sustainability Committee (“BSC”) Independent Non-Executive Director Chairman of NC and a member of Remuneration Committee Independent Non-Executive Director A member of NC and BSC Date of last re-election as Director (if applicable) 24 June 2020 24 June 2020 30 April 2021 NA Country of principal residence Republic of Singapore Republic of Singapore Republic of Singapore Republic of Singapore The Board’s comments on the re-appointment (including rationale, selection criteria, and the search and nomination process) The NC reviews the nomination of the relevant Directors for re-electionaswell asthe independenceofDirectors.Whenconsidering the nomination of these Directors, the NC took into account their respective backgrounds, qualifications, experiences, independence (where applicable) and contribution to the effectiveness of the Board as well as their time commitment especially for Directors who have multiple board representations and/or other principal commitments. The NC and Board recommend the election/re-election of Mr Kwek Leng Beng, Mr Sherman Kwek Eik Tse, Mr Ong Lian Jin Colin and Ms Tang Ai Ai Mrs Wong Ai Ai as Directors of City Developments Limited (“CDL”). For more details on the NC’s evaluation process, please refer to Principle 4: Board Membership and Principle 5: Board Performance on pages 41 to 43 of the Annual Report. The NC reviews the nomination of the relevant Directors for re-election as well as the independence of Directors. When considering the nomination of these Directors, the NC took into account their respective backgrounds, qualifications, experiences, independence (where applicable) and contribution to the effectiveness of the Board as well as their time commitment especially for Directors who have multiple board representations and/or other principal commitments. The NC and Board recommend the election/re-election of Mr Kwek Leng Beng, Mr Sherman Kwek Eik Tse, Mr Ong Lian Jin Colin and Ms Tang Ai Ai Mrs Wong Ai Ai as Directors of CDL. For more details on the NC’s evaluation process, please refer to Principle 4: Board Membership and Principle 5: Board Performance on pages 41 to 43 of the Annual Report. Whether appointment is executive, and if so, the area of responsibility Yes Executive Chairman Yes Group Chief Executive Officer No No Professional qualification and working experience and occupation(s) during the past 10 years Law degree, LL.B. (London) and a Fellow of The Institute of Chartered Secretaries and Administrators January 1995 – Present Executive Chairman, City Developments Limited (“CDL”) August 1990 to Present Executive Chairman of Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) November 1984 – Present Chairman of Hong Leong Finance Limited March 1979 – Present Managing Director of Hong Leong Finance Limited Bachelor of Science in Business Administration, majoring in Finance and Marketing with a minor in Psychology from Boston University January 2018 – Present Group CEO, CDL 2016 – Present Executive Chairman, CDL China Limited August 2017 – December 2017 CEO-Designate, CDL April 2016 – August 2017 Deputy CEO, CDL April 2014 – April 2016 Chief Investment Officer, CDL August 2010 – April 2016 CEO, CDL China Limited November 2008 – March 2015 CEO, City e-Solutions Limited, a Hong Kong listed company which was formerly a subsidiary of CDL and subsequently divested by CDL in 2016. Bachelor of Arts & Social Sciences from the National University of Singapore Chartered Life Underwriter Chartered Financial Consultant 2011 to Present Executive Senior Director of Great Eastern Financial Advisers Master of Law, Harvard University Law School Bachelor of Arts in Law First Class Honours, University of Kent 2002 to Present Principal of Baker & McKenzie. Wong & Leow
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