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 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 No No No No Conflict of interest (including any competing business) No No 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 Yes Yes Other Principal Commitments* including Directorships * ”Principal Commitments” has the same meaning as defined in the Code of Corporate Governance 2018. Economic Development Innovations Singapore (EDIS) Private Limited (Executive Chairman) Chairman of Accuron Technologies Limited (Executive Chairman) Nil Nil Nil • Past (for the last 5 years): • Galaxis Ventures (S) Pte Ltd • Hitachi Ltd^ • Baiterek National Managing Holding JSC, Kazakhstan • Kerry Logistics Network Limited^ • OnSponge Pte Ltd • Symbiosis Ventures Management Sdn Bhd • Millennium & Copthorne Hotels plc^ (Independent Non-Executive Director) (delisted and privatised in 2019 and now known as Millennium & Copthorne Hotels Limited) • D2D Asia Pacific Pte. Ltd. • Fresh Innovations Pte. Ltd. • Aberdeen Standard Investment (Asia) Limited • Ostrum Asset Management Asia Ltd. (Chief Investment Officer, Equities) • Beijing Fortune Hotel Co., Ltd. • CDL Entertainment & Leisure Pte Ltd • CDL Hotels (Korea) Ltd. • CDL Investments New Zealand Limited • City Century Pte. Ltd. • City Elite Pte Ltd • Elite Hotel Management Services Pte. Ltd. • First Sponsor Group Limited • Grand Plaza Hotel Corporation • Harbour Land Corporation • Harrow Entertainment Pte Ltd • Hong Leong Hotel Development Limited • Hospitality Ventures Pte. Ltd. • M&C Holdings (Thailand) Ltd. • Millennium & Copthorne Hotels Management (Shanghai) Limited • Millennium & Copthorne Hotels New Zealand Limited • Millennium & Copthorne International Limited • Newbury Investments Pte Ltd • PT Millennium Hotels & Resorts (Liquidated) • PT. Millennium Sirih Jakarta Hotel • Republic Iconic Hotel Pte. Ltd. • Rogo Investments Pte. Ltd. • Rogo Realty Corporation • The Philippine Fund Limited CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2022 288 289 OTHER INFORMATION
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