BOARD OF DIRECTORS AS OF 28 FEBRUARY 2026 Tang Ai Ai Mrs Wong Ai Ai Independent Non-Executive Director First Appointment as Director: 1 January 2022 Last Re-Election as Director: 23 April 2025 Board Committees: NR A Present Directorships in other Listed Companies and Principal Commitments: • Nil Other Appointments: • Justice of the Peace • PSA International Pte Ltd (Director) • Singapura Developments (Private) Limited (Director) • Millennium & Copthorne Hotels Limited (Director) • Suncare SG Limited (Director) • SWI Capital Holding Ltd. (Director) Past Directorships in other Listed Companies and Principal Commitments Held in The Preceding Five Years: • Baker & McKenzie.Wong & Leow (Principal) • Baker McKenzie (Member of Global Executive Committee and Chair of Asia Pacific Region) • Singapore Tourism Board (Director) • Singapore Tyler Print Institute (Board Member) • Yellow Ribbon Fund (Chairman) Mrs Wong Ai Ai, until her retirement in July 2023, was the Principal in Baker & McKenzie.Wong & Leow. During her three decadeslong career with Baker McKenzie (“Firm”), Mrs Wong led a range of landmark transactions for blue-chip clients, and served in global management and leadership roles at the highest levels of the Firm, including serving as a member of Global Executive Committee and chair of the Asia Pacific region. As a transactional lawyer, Mrs Wong was recognised as a leading individual and eminent practitioner for corporate/M&A matters by publications including Chambers Asia Pacific, Legal 500 Asia Pacific and IFLR1000. Mrs Wong was a founding steering committee member of Climate Governance Singapore Limited (now known as CG Sing), an initiative led by World Economic Forum to educate non-executive directors on the opportunities and challenges for their companies arising from climate change and its consequences. She stepped down as a Director of CG Sing in October 2023. Mrs Wong is a Justice of the Peace, a member of the Public Service Commission’s Disciplinary Panel of Persons and a member of the Board of Visiting Judges (BOVJ) and Board of Inspection (BOI) appointed by the Ministry of Home Affairs, Singapore. She graduated from the University of Kent, with a Bachelor of Arts (Law) First Class Honours, and holds a Master of Law from Harvard University Law School. She was admitted to practice in Singapore, New York, England and Wales (Grays Inn). Mrs Wong is also a member of the Singapore Institute of Directors. Chan Swee Liang Carolina (Carol Fong) Independent Non-Executive Director First Appointment as Director: 29 December 2020 Last Re-Election as Director: 24 April 2024 (Will be seeking re-election at the 2026 AGM) Board Committees: S A Present Directorships in other Listed Companies and Principal Commitments: • CGS International Securities Singapore Pte. Ltd. (Group Chief Executive Officer) • Securities Industry Development Corporation (Director and Nomination & Remuneration Committee Member) Other Appointments: • Singapore Exchange Securities Advisory Committee (Chairman) Past Directorships in other Listed Companies and Principal Commitments Held in The Preceding Five Years: • Genting Singapore Limited* Ms Chan has more than 30 years of experience in investment banking and financial markets. Currently the Group Chief Executive Officer of CGS International Securities Singapore Pte. Ltd. (CGS International Securities), she is responsible for the overall management and financial performance of the CGS International Securities group’s equities business, a regional franchise covering Asia Pacific (exJapan), as well as offices in London and New York. Before this, she was the Singapore country Investment Banking CEO of CIMB Group, where she was responsible for building up their investment banking business and management of key client and regulator relationships in Singapore. Ms Chan’s career began at Oversea-Chinese Banking Corporation Limited and she has since held several senior managerial positions in various stockbroking firms. She is currently the Chairman of the Singapore Exchange Securities Advisory Committee. She is also appointed as Director of Securities Industry Development Corporation in August 2024. Ms Chan was a recipient of the Excellence in Leadership award at the Women in Finance Asia Awards 2024 and Executive of the Year – Brokerage award at the Singapore Business Review Management Excellence Awards 2023. She was conferred the IBF (Institute of Banking and Finance Singapore) Distinguished Fellow award in 2016. The IBF Distinguished Fellow is a significant role model who serves as a beacon of excellence for the financial industry. Ms Chan holds a Bachelor of Arts degree from the National University of Singapore and a Diploma in Personnel Management from National Productivity Board. She also obtained the Executive Diploma in Directorship from Singapore Management University - Singapore Institute of Directors in 2018. Note: * Listed company 28 | CITY DEVELOPMENTS LIMITED
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