286 287 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 Shareholding interest in the Company and its subsidiaries Please refer to the Directors’ Statement on page 101 Nil Nil Nil Relationship (including immediate family relationship) with any existing director, existing executive officer, the Company and/or substantial shareholder of the Company or any of its principal subsidiaries Father of Mr Sherman Kwek Eik Tse, Executive Director and Group Chief Executive Officer of CDL. Director and shareholders of Hong Leong Holding Limited, Hong Realty (Private) Limited, HLIH and Kwek Holdings Pte Ltd (“KH”), all of which are substantial shareholders of the Company. Execuitve Director of Millennium & Copthorne Hotels Limited, a principal subsidiary of the Company. Son of Mr Kwek Leng Beng, Executive Chairman of CDL. Shareholder of HLIH and director and shareholder of KH, both of which are substantial shareholders of CDL. Executive Director of CDL China Limited, a principal subsidiary of the Company. No No Conflict of interest (including any competing business) Nil Nil Nil Nil Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to City Developments Limited Yes Yes Yes Yes Other Principal Commitments including directorships • Past (for the last 5 years): Other Principal Commitments None • Singapore Chinese Chamber of Commerce and Industry (SCCCI) (Council Member) • SCCCI - Youth Business Affairs Committee (Chairman) None • Baker McKenzie (Member of Global Executive Committee and Chair of Asia Pacific Region) • Yellow Ribbon Fund • Singapore Tyler Print Institute Directorships • 13 subsidiaries of City Developments Limited^ • Hong Leong Asia Ltd^ and 1 subsidiary • Hong Leong Corporation Holdings Pte Ltd and 1 subsidiary • Marina House Holding Limited • GOMC Limited • 19 subsidiaries and joint venture companies of City Developments Limited^ • 1 joint venture company of HL Global Enterprises Limited^ None None • Present: Other Principal Commitments • Hong Leong Finance Limited^ (Chairman/Managing Director) • Hong Leong Investment Holdings Pte. Ltd. (Executive Chairman) • Millennium & Copthorne Hotels Limited (Executive Chairman) • CDL China Limited (Executive Chairman) • Great Eastern Financial Advisers (Executive Senior Director) • Baker & McKenzie.Wong & Leow (Principal) • Justice of the Peace Directorships • City Developments Limited^ and 24 of its subsidiaries and associated companies • Hong Leong Finance Limited^ and 2 of its subsidiaries • Hong Leong Holdings Limited and 3 of its subsidiaries • Hong Realty (Private) Limited and 3 of its subsidiaries and associated company • Hong Leong Investment Holdings Pte. Ltd. and 5 of its subsidiaries and associated company • Hong Leong Company (Malaysia) Berhad and 1 of its subsidiary • Fairmont Limited • Guan Hong Plantation Private Limited • Hong Leong Foundation^^ • Hong Leong Nominees (Private) Limited • Kwek Holdings Pte Ltd • Kwek Hong Png Investment Pte. Ltd. • City Developments Limited^ and 67 of its subsidiaries and associated companies • 6 subsidiaries of Hong Leong Investment Holdings Pte. Ltd. • Kwek Holdings Pte Ltd • Shanghai Hengshan Equatorial Hotel Management Co., Ltd • Business China^^ • Chinese Development Assistance Council^^ • City Developments Limited^ • Advisors’ Clique Pte. Ltd. • Summervale Properties Pte. Ltd. • Green 18 Pte. Ltd. • City Developments Limited^ • Climate Governance Singapore Limited • PSA International Pte Ltd • Singapore Tourism Board Responses to questions (a) to (k) under Appendix 7.4.1 of the SGX Listing Manual Negative confirmation Negative confirmation for all questions except (b) under Appendix 7.4.1. Mr Sherman Kwek was a director nominated by CDL on the board of a joint venture company, Chongqing Sincere Yuanchuang Industrial Co., Ltd. (重庆协信远创实业有限公司) (“JVCo”). A bankruptcy claim was filed by Beijing Yi He Mercury Investment Co. Ltd (北京易禾水星 投资有限公司) against the JVCo in July 2021. The CDL Group has divested its interest in the JVCo in September 2021. Please refer to relevant announcements in connection with the matter. Negative confirmation Negative confirmation ^ Listed company ^^ Public Company Limited by guarantee Information as at 21 March 2022
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