ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 63rd Annual General Meeting Information in the table below is as at 10 March 2026 (Latest Practicable Date) Name of Director/age MR KWEK LENG BENG, 85 MR SHERMAN KWEK EIK TSE, 50 Date of appointment 1 October 1969 15 May 2019 Whether appointment is executive, and if so, the area of responsibility Yes Executive Chairman Yes Group Chief Executive Officer Job Title Chairman of the Board Executive Director Member of the Board Sustainability Committee (“BSC”) Date of last re-election as Director (if applicable) 24 April 2024 24 April 2024 Country of principal residence Singapore Singapore The Board's comments on the re-appointment (including rationale, selection criteria, and the search and nomination process) The Board reviewed and concurred with the recommendation of the Nominating and Remuneration Committee on the re-election of Mr Kwek Leng Beng, Mr Sherman Kwek Eik Tse, Mr Chong Yoon Chou and Ms Chan Swee Liang Carolina as Directors of City Developments Limited (“CDL” or the “Company”), which took into account, inter alia, their contribution to the effectiveness of the Board (which includes their participation and candour at Board and Board Committee meetings), their time commitment especially for Directors who have multiple board representations and/ or other principal commitments as well as their independence (where applicable) with regard to the provisions in the applicable Rule 210(5)(d) of the Listing Manual and Provision 2.1 of the Code of Corporate Governance 2018, as amended. The Board therefore recommends the re-election of Mr Kwek Leng Beng, Mr Sherman Kwek Eik Tse, Mr Chong Yoon Chou and Ms Chan Swee Liang Carolina as Directors of the Company. Please refer to Principle 4: Board Membership and Principle 5: Board Performance of the Corporate Governance Report. Professional qualification Law degree, LL.B. (London) Fellow of Chartered Secretaries Institute of Singapore. Honorary Doctorate of Business Administration in Hospitality from Johnson & Wales University (Rhode Island, US) Honorary Doctorate from Oxford Brookes University (UK) Bachelor of Science in Business Administration, majoring in Finance and Marketing with a minor in Psychology from Boston University 256 | CITY DEVELOPMENTS LIMITED
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