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 Other Principal Commitments* including Directorships * ”Principal Commitments” has the same meaning as defined in the Code of Corporate Governance 2018. Hong Leong Finance Limited^ (Chairman/Managing Director) Hong Leong Investment Holdings Pte. Ltd. (Executive Chairman) Millennium & Copthorne Hotels Limited (Executive Chairman) IREIT Global Group Pte. Ltd. (As manager of IREIT Global^) (Non-Executive Director) CDL China Limited (Executive Chairman) • Past (for the last 5 years): • 2 subsidiaries and associated company of CDL^ • GOMC Limited • 9 subsidiaries of CDL^ • 1 subsidiary of HL Global Enterprises Limited • Business China • Business China Go East Committee • Business China FutureChina Committee • Present: • CDL^ and 22 of its subsidiaries and associated companies • Hong Leong Finance Limited^ and 2 of its subsidiaries • Singapore Cement Manufacturing Company (Private) Limited • Hong Leong Holdings Limited and 3 of its subsidiaries • Hong Realty (Private) Limited and 2 of its subsidiary and associated company • Hong Leong Investment Holdings Pte. Ltd. and 4 of its subsidiaries and associated company • Hong Leong Company (Malaysia) Berhad and 1 of its subsidiary • Fairmont Limited • Guan Hong Plantation Private Limited • Hong Leong Foundation^^ • Hong Leong Nominees (Private) Limited • Kwek Holdings Pte Ltd • Kwek Hong Png Investment Pte. Ltd. • CDL^ and 58 of its subsidiaries and associated companies • Hong Leong Investment Holdings Pte. Ltd. and 6 of its subsidiaries • Kwek Holdings Pte Ltd • Chinese Development Assistance Council^^ • MOH Holdings Pte Ltd • National Youth Achievement Award • Securities Investors Association Singapore • Singapore Business Federation^^ • Singapore Chinese Chamber of Commerce & Industry • Singapore Health Services Pte. Ltd. • Singapore Management University^^ 260 | CITY DEVELOPMENTS LIMITED
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