ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 63rd Annual General Meeting MR CHONG YOON CHOU, 58 MS CHAN SWEE LIANG CAROLINA (CAROL FONG), 64 20 November 2020 29 December 2020 No Non-Executive Independent No Non-Executive Independent Non-Executive and Independent Director Member of the Board Sustainability Committee (“BSC”) Non-Executive and Independent Director Chairman of the BSC and member of the Audit & Risk Committee 26 April 2023 24 April 2024 Singapore Singapore 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 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. Bachelor of Science (Economics) in Accounting & Finance from the London School of Economics Master of Science in Finance Master of Science in Information Systems Chartered Financial Analyst Leadership Development certification at Harvard Business School and INSEAD Bachelor of Arts Degree from the National University of Singapore Diploma in Personnel Management from National Productivity Board Executive Diploma in Directorship from Singapore Management University - Singapore Institute of Directors ANNUAL REPORT 2025 | 257
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