ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 63rd Annual General Meeting Name of Director/age MR KWEK LENG BENG, 85 MR SHERMAN KWEK EIK TSE, 50 Working experience and occupation(s) during the past 10 years January 1995 – Present Executive Chairman, CDL August 1990 to Present Executive Chairman of Hong Leong Investment Holdings Pte. Ltd. March 1979 – Present Managing Director of Hong Leong Finance Limited (“HLF”) November 1984 – Present Chairman of HLF January 2018 – Present Group CEO, CDL 2016 – Present Executive Chairman, CDL China Limited August 2017 – December 2017 CEO-Designate, CDL April 2016 – August 2017 Deputy CEO, CDL April 2014 – April 2016 Chief Investment Officer, CDL August 2010 – April 2016 CEO, CDL China Limited Shareholding interest in the Company and its subsidiaries Please refer to the Directors’ Statement in the Annual Report 2025 Nil Relationship (including immediate family relationship) with any existing director, existing executive officer, the Company and/or substantial shareholder of the Company or any of its principal subsidiaries Father of Mr Sherman Kwek Eik Tse, Executive Director and Group Chief Executive Officer of CDL. Director and shareholder of Hong Leong Holdings Limited, Hong Realty (Private) Limited, Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) and Kwek Holdings Pte Ltd (“KH”), all of which are substantial shareholders of the Company. Executive Chairman of Millennium & Copthorne Hotels Limited, a principal subsidiary of the Company. Son of Mr Kwek Leng Beng, Executive Chairman of CDL. Shareholder of HLIH and director and shareholder of KH, both of which are substantial shareholders of the Company. Executive Director of CDL China Limited, a principal subsidiary of the Company. Conflict of interest (including any competing business) No No Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to City Developments Limited Yes Yes 258 | CITY DEVELOPMENTS LIMITED
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