ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 61ST ANNUAL GENERAL MEETING ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 61ST ANNUAL GENERAL MEETING Name of Director/age MR KWEK LENG BENG, 83 MR SHERMAN KWEK EIK TSE, 47 MR LEE JEE CHENG PHILIP, 64 MS CHAN SWEE LIANG CAROLINA (CAROL FONG), 62 Working experience and occupation(s) during the past 10 years January 1995 – Present Executive Chairman, CDL August 1990 to Present Executive Chairman of Hong Leong Investment Holdings Pte. Ltd. March 1979 – Present Managing Director of Hong Leong Finance Limited November 1984 – Present Chairman of Hong Leong Finance Limited 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 2022 – Present Independent Non-Executive Director of ComfortDelGro Corporation Limited 2021 – Present Board Member of Tech For Good Institute Limited 2018 – Present Member, Governing Council of Singapore Agro-Food Enterprises Federation Limited 1995 – September 2018 Partner, KPMG LLP Appointments held: • KPMG Singapore Leadership Team • KPMG Asia Pacific Executive Committee • Head of Real Estate, KPMG Singapore • Head of an Audit Business Unit, KPMG Singapore • Head of People, KPMG Singapore 2010 – 2018 Honorary Treasurer and Council Member, Singapore Manufacturing Federation Other Past Appointments • Board Member & Treasurer, Teen Challenge Singapore • Member, ACRA’s Complaints and Disciplinary Committee 2018 to Present Group Chief Executive Officer, CGS International Securities Singapore Pte. Ltd. (Formerly known as CGS-CIMB Securities (Singapore) Pte Ltd) (CGS International Securities) 2008 – 2018 Group Chief Executive Officer, CIMB Securities (Singapore) Pte Ltd Shareholding interest in the Company and its subsidiaries Please refer to the Directors’ Statement on page 114 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 shareholder of Hong Leong Holdings Limited, Hong Realty (Private) Limited, Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) and Kwek Holdings Pte Ltd (“KH”), all of which are substantial shareholders of the Company. Executive 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 the Company. Executive Director of CDL China Limited, a principal subsidiary of the Company. No No Conflict of interest (including any competing business) No No No No ANNUAL REPORT 2023 CITY DEVELOPMENTS LIMITED 287 286 OTHER INFORMATION OTHER INFORMATION
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