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 Responses to questions (a) to (k) under Appendix 7.4.1 of the Listing Manual of SGX-ST Responses to questions (a) to (k) are negative 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. Responses to questions (a) to (k) are negative (same as previously announced on 4 January 2021) Responses to questions (a) to (k) are negative (same as previously announced on 29 December 2020) ^ Listed company ^^ Public Company Limited by guarantee ANNUAL REPORT 2023 CITY DEVELOPMENTS LIMITED 291 290 OTHER INFORMATION OTHER INFORMATION
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