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 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 * ”Principal Commitments” has the same meaning as defined in the Code of Corporate Governance 2018. Hong Leong Finance Limited^ (Chairman and Managing Director) Hong Leong Investment Holdings Pte. Ltd. (Executive Chairman) Millennium & Copthorne Hotels Limited (Executive Chairman) IREIT Global Group Pte. Ltd. (As manager of IREIT Global^) (Director) CDL China Limited (Executive Chairman) ComfortDelGro Corporation Limited^ (Director, Audit and Risk Committee Chairman, Nominating and Remuneration Committee Member Group Chief Executive Officer, CGS International Securities Past (for the last 5 years): • 7 subsidiaries of CDL^ • 1 subsidiary of Hong Leong Asia Ltd^ • Hong Leong Corporation Holdings Pte Ltd • GOMC Limited • 10 subsidiaries and joint ventures companies of CDL^ • Business China Nil • CIMB-Vinashin Securities Ltd Liability Company • Present: • CDL^ and 23 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 2 of its subsidiary 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. • CDL^ and 61 of its subsidiaries and associated companies • Hong Leong Investment Holdings Pte. Ltd. and 6 of its subsidiaries • Kwek Holdings Pte Ltd • Chinese Development Assistance Council^^ • MOH Holdings Pte Ltd • Singapore Health Services Pte. Ltd. • CDL^ • Governing Council Member, Singapore Agro-Food Enterprises Federation Limited • Tech For Good Institute Limited • CDL^ • CGS International Securities Pte. Ltd. (formerly known as CGS-CIMB Securities International Pte. Ltd.) • CGS International Securities India Pte. Ltd (formerly known as CGSCIMB Securities (India) Private Limited) • CGS International Securities Thailand Pte. Ltd. (formerly known as CGS-CIMB Securities (Thailand) Co Ltd) • CGS International Securities Malaysia Sdn. Bhd. (formerly known as CGS-CIMB Securities Sdn Bhd) • CGS International Securities Hong Kong Pte. Ltd. (formerly known as CGS-CIMB Securities (Hong Kong) Limited) • CGS International Securities Singapore Pte. Ltd. (formerly known as CGS-CIMB Securities (Singapore) Pte Ltd) • CGS International Consultants Singapore Pte. Ltd. (formerly known as CGS-CIMB Financial Services Pte. Ltd. and CGS-CIMB Research Pte. Ltd.) • Genting Singapore Limited^ • Leukemia and Lymphoma Foundation ANNUAL REPORT 2023 CITY DEVELOPMENTS LIMITED 289 288 OTHER INFORMATION OTHER INFORMATION
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