ADDITIONAL INFORMATION ON DIRECTORS SEEKING ELECTION/RE-ELECTION AT THE 60TH ANNUAL GENERAL MEETING ADDITIONAL INFORMATION ON DIRECTORS SEEKING ELECTION/RE-ELECTION AT THE 60TH ANNUAL GENERAL MEETING Name of Director/age MR PHILIP YEO LIAT KOK, 76 MR DANIEL MARIE GHISLAIN DESBAILLETS, 72 MR CHONG YOON CHOU, 55 MR TAN KIAN SENG, 69 Date of appointment 11 May 2009 20 November 2020 20 November 2020 10 March 2023 Job Title Non-Independent Non-Executive Director Independent Non-Executive Director A member of the Remuneration Committee and Board Sustainability Committee (“BSC”) Independent Non-Executive Director A member of the Audit & Risk Committee (“ARC”), Nominating Committee (“NC”) and BSC Independent Non-Executive Director A member of the ARC Date of last re-election as Director (if applicable) 30 April 2021 30 April 2021 30 April 2021 Not applicable Country of principal residence Republic of Singapore Republic of Singapore Republic of Singapore Republic of Singapore The Board's comments on the re-appointment (including rationale, selection criteria, and the search and nomination process) The NC reviews the nomination of the relevant Directors for election/ re-election as well as the independence of Directors. When considering the nomination of these Directors, the NC took into account their respective backgrounds, qualifications, experiences, independence (except for Mr Philip Yeo) and contribution to the effectiveness of the Board as well as their time commitment especially for Directors who have multiple board representations and/or other principal commitments. The NC and Board recommend the re-election of Mr Philip Yeo Liat Kok, Mr Daniel Marie Ghislain Desbaillets and Mr Chong Yoon Chou and election of Mr Tan Kian Seng as Directors of the Company. For more details on the NC’s evaluation process, please refer to Principle 4: Board Membership and Principle 5: Board Performance on pages 41 to 43 of the Annual Report 2022. The NC reviews the nomination of the relevant Directors for election/re-election as well as the independence of Directors. When considering the nomination of these Directors, the NC took into account their respective backgrounds, qualifications, experiences, independence (except for Mr Philip Yeo) and contribution to the effectiveness of the Board as well as their time commitment especially for Directors who have multiple board representations and/or other principal commitments. The NC and Board recommend the re-election of Mr Philip Yeo Liat Kok, Mr Daniel Marie Ghislain Desbaillets and Mr Chong Yoon Chou and election of Mr Tan Kian Seng as Directors of the Company. For more details on the NC’s evaluation process, please refer to Principle 4: Board Membership and Principle 5: Board Performance on pages 41 to 43 of the Annual Report 2022. Whether appointment is executive, and if so, the area of responsibility No No No No Professional qualification and working experience and occupation(s) during the past 10 years Bachelor of Applied Science (Industrial Engineering), an honorary Doctorate in Engineering from the University of Toronto, Canada An honorary Doctorate in Medicine from the Karolinska Institutet, Sweden Master of Science (Systems Engineering) from the University of Singapore Master of Business Administration from Harvard University, USA Doctor of Science from Imperial College, London An honorary Doctor of Letters from National University of Singapore An honorary Doctor of Law from Monash University of Australia January 2013 – Present Chairman of Economic Development Innovations Singapore Pte Ltd April 2007 to 31 March 2018 Chairman of SPRING (Standards, Productivity and Innovation for Growth) Singapore Diploma of high level Commercial Studies from Ecole Benedict Geneva, Switzerland Certificate with Distinction in Service, Food Production and Administration from Lausanne Hotel School, Switzerland June 2009 to Present Executive Chairman of a family-owned business, Salad Stop Pte Ltd and FreshCreation Holdings Pte Ltd, in food and beverage industry. 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 July 2019 – Present Founder/Director of Leanne Capital Pte Ltd March 2017 – July 2019 Chief Investment Officer (Equities) of Ostrum Asset Management Asia Ltd January 1994 – February 2016 Investment Director of Aberdeen Asset Management Ltd (now known as Aberdeen Standard Investments (Asia) Limited) Diploma of Accountancy from Leeds Beckett University An associate of the Institute of Chartered Accountants in England and Wales A member of the Malaysian Institute of Accountants October 2016 – November 2019 Group Chief of Staff/Interim Chief Executive Officer of Millennium & Copthorne Hotels plc (now known as Millennium & Copthorne Hotels Limited) From 2001 – February 2016 Various positions, including Advisor to Chief Executive Officer and Chairman, Vice President of Operations in Malaysia, Chief Financial Officer and Group President of Venture Corporation Limited Shareholding interest in the Company and its subsidiaries Nil Nil Nil Nil CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2022 286 287 OTHER INFORMATION
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