JENNIFER DUONG YOUNG Independent Non-Executive Director FIRST APPOINTMENT AS DIRECTOR 7 February 2025 LAST RE-ELECTION AS DIRECTOR • N/A (Will be seeking re-election at the 2025 AGM) BOARD COMMITTEES A S PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • Telechoice International Ltd* (Non-Executive Independent Director and Audit Committee Member) • Children’s Cancer Foundation (Director, Honorary Treasurer, Finance Committee Chairman, Nominating Committee Member and Investment Committee Member) OTHER APPOINTMENTS • Samaritans of Singapore (Audit & Risk Committee Member) PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Credit Suisse Services AG, Singapore Branch (Managing Director) Ms Young has an accounting background with extensive expertise in finance, audit and treasury, particularly within the financial services industry. Her public accounting experience includes leading audits and financial regulatory support for clients across various industries. Ms Young spent 21 years at Credit Suisse, including serving as Managing Director and Asia Pacific Treasurer. Her experience also includes senior roles at Salomon Smith Barney and Coopers & Lybrand (now PwC), with experience in Hong Kong, London and New Zealand. She started her career as an accountant and auditor at KMG Kendons in Wellington. Currently, Ms Young is also a Non-Executive Independent Director and Audit Committee Member at Telechoice International Ltd, as well as a Board Member, Finance Committee Chairman, Nominating Committee Member and Investment Committee Member at the Singapore Children’s Cancer Foundation. She is also a member of the Audit & Risk Committee at Samaritans of Singapore. Ms Young holds a Bachelor of Commerce & Administration in Accountancy from Victoria University of Wellington. She was a Former Chartered Accountant with the New Zealand Institute of Accountants and was a Former Fellow of the Hong Kong Institute of Accountants. WONG SU YEN Independent Non-Executive Director FIRST APPOINTMENT AS DIRECTOR 7 February 2025 LAST RE-ELECTION AS DIRECTOR • N/A (Will be seeking re-election at the 2025 AGM) BOARD COMMITTEES NR S PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • CSE Global Limited* (Non-Executive Independent Director, Remuneration Committee Chairman, Nominating Committee Member) • First Resources Ltd* (Independent Director, Remuneration Committee Chairman and a Nominating Committee Member) • Yoma Strategic Holdings Ltd.* (Lead Independent Director, Remuneration Committee Chairman and Nominating and Governance Committee Member) • Infocomm Media Development Authority (Director, Budget and Projects Review Committee Member) • Bronze Phoenix Pte. Ltd. (Founder) OTHER APPOINTMENTS • Nil PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Nera Telecommunications Ltd* • Pegasus Asia* Ms Wong brings over 30 years of experience in driving business strategy, strategic talent development, organisational transformation, operations re-design and risk management. She has served on the Boards of multiple publicly-listed, family-controlled, private equity-held, government-linked, and not-for-profit organisations in Asia, Australia, and the United States. She currently serves as Lead Independent Director of Yoma Strategic Holdings Ltd, and is an Independent Director at CSE Global Limited, First Resources Ltd, and the Infocomm Media Development Authority. Previously, Ms Wong was the CEO of the Human Capital Leadership Institute, and prior to that, she was Chairman (Singapore) for Marsh & McLennan Companies and Senior Partner and Managing Director, Southeast Asia at Mercer. Before joining Mercer, she held various roles in leading strategy consulting firm, Oliver Wyman, and was the Asia Managing Partner for the Communications, Information and Entertainment practice. Ms Wong holds a Bachelor of Arts (summa cum laude) in music and computer science from Linfield University and graduated with a Master of Business Administration from the Kenan-Flagler Business School, University of North Carolina. She is a Senior Accredited Director of the Singapore Institute of Directors and has completed the “Leading from the Chair” programme at INSEAD. Ms Wong serves as an Adjunct Professor at the National University of Singapore. Notably, she is a Fellow and the first female Chairperson of the Singapore Institute of Directors. BOARD OF DIRECTORS AS OF 28 MARCH 2025 Note: * Listed company CORPORATE GOVERNANCE CITY DEVELOPMENTS LIMITED 30
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