CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2022 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. CanningHill Piers I Singapore Artist’s Impression • Bloomberg Gender-Equality Index (GEI) 2022 • Equileap Gender Equality in Asia-Pacific (APAC) Special Report 2022 • Euromoney Real Estate Awards 2022 – Winner – Developers: Residential, Singapore – Winner – Developers: Sustainability, Singapore • HR Asia Best Companies to Work for in Asia 2022 • HRM Asia HR Fest Awards 2022 – Employer of Choice • Singapore Business Review Technology Excellence Awards 2022 – Mobile – Real Estate • Singapore Governance and Transparency Index (SGTI) 2022 – #4 out of 489 companies • 7th Asia Sustainability Reporting Awards – Asia’s Report of the Year – Asia’s Best Sustainability Report (Large Company) – Gold – Asia’s Best Sustainability Report (CEO Letter) – Gold – Asia’s Best Materiality Reporting – Gold – Asia’s Best Climate Reporting – Gold – Asia’s Best Sustainability Report (Governance) – Bronze • CDP – A List for Climate Change – A List for Water Security – Supplier Engagement Leaderboard 2022 • Climate Reporting in ASEAN – State of Corporate Practices 2022 • Dow Jones Sustainability Indices (Asia Pacific) 2022 • Environmental Finance Sustainable Company Awards 2022 – Net Zero Progression of the Year, APAC • Euronext VE Indices • FT-Nikkei-Statista Asia-Pacific Climate Leaders 2022 • FTSE4Good Index Series • Global 100 Most Sustainable Corporations in the World 2022 • Global Real Estate Sustainability Benchmark (GRESB) 2022 – 5-star rating (Diversified Office/Retail) • ISS ESG – Prime rating • MSCI ESG Ratings 2022 – ‘AAA’ rating • Royal Society for the Prevention of Accidents (RoSPA) Awards 2022 – Order of Distinction • Singapore HEALTH Award 2022 – Organisational Champion (Excellence) • S&P Global Sustainability Yearbook 2022 • SGX iEdge SG ESG Leaders Index • Steward Leadership 25 (2022) • STOXX® Global ESG Leaders Index 2022 • Sustainalytics 2022 • Building and Construction Authority (BCA) Awards 2022 – Quality Excellence Award – Quality Champion (Platinum) – Built Environment Transformation Award, Residential The Tapestry – Design and Engineering Safety – Excellence The Tapestry – Green Mark Super Low Energy – Platinum 80 Anson Road (Non-Residential) Copen Grand – Green Mark – GoldPlus CanningHill Piers Piccadilly Grand & Piccadilly Galleria • EdgeProp Singapore Excellence Awards 2022 – Top Developer – Top Development CanningHill Piers – Design Excellence CanningHill Piers – Innovation Excellence CanningHill Piers – Marketing Excellence CanningHill Piers – People’s Choice Award CanningHill Piers – Sustainability Excellence Irwell Hill Residences • SGBC-BCA Leadership in Sustainability Awards 2022 – Building Project – Community Engagement Singapore Sustainability Academy (SSA) – Building Project – Urban Renewal South Beach 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 Tan Kian Seng, Independent AUDIT & RISK COMMITTEE Lee Jee Cheng Philip, Chairman Chong Yoon Chou Chan Swee Liang Carolina (Carol Fong) Tan Kian Seng NOMINATING COMMITTEE Ong Lian Jin Colin, Chairman Kwek Leng Beng Lee Jee Cheng Philip Chong Yoon Chou 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 Daniel Marie Ghislain Desbaillets Chong Yoon Chou 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 12 Marina View #15-01 Asia Square Tower 2 Singapore 018961 (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 Corporation Crédit Agricole Corporate & Investment Bank Crédit Industriel et Commercial CTBC Bank Co., Ltd. DBS Bank Ltd. Industrial and Commercial Bank of China Limited Malayan Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Oversea-Chinese Banking Corporation Limited 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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