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 • Present: • City Developments Limited^ • Accuron Technologies Limited • Advanced MedTech Holdings Pte. Ltd. • AtumRa Therapeutics Pte Ltd • AbAsia Biolabs Pte Ltd • Biopolis Ventures (S) Pte Ltd • Dornier Medtech GmbH (Muchen) • Economic Development Innovations Singapore Private Limited • Hexagon Development Advisors Pte. Ltd. • IGlobe Partners (II) Pte. Ltd. • IGlobe Platinum Fund Limited • IGlobe Platinum Fund II Limited • IGlobe Platinum Fund III Limited • JobTech Pte Ltd • MTIC Holdings Pte. Ltd. • P*Yeo Investments Pte Ltd • Singapore Aerospace Manufacturing Private Limited • St. Joseph's Institution Foundation for the Lasallian Mission Ltd. • Determinant Holding Pte Ltd • Quaternion Holdings Pte Ltd • Sunway Berhad^ • QAF Limited^ • City Developments Limited^ • FreshCreation Holdings Pte. Ltd. • Salad Stop Pte. Ltd. • City Developments Limited^ • Leanne Capital Pte. Ltd. • City Developments Limited^ Responses to questions (a) to (k) under Appendix 7.4.1 of the Listing Manual of SGX-ST Responses to questions (a) to (k) are negative (same as previously announced on 28 December 2021). Responses to questions (a) to (k) are negative (same as previously announced on 20 November 2020). Responses to questions (a) to (k) are negative (same as previously announced on 20 November 2020). Responses to questions (a) to (k) are negative (same as previously announced on 10 March 2023). ^ Listed company Information as at 24 March 2023 CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2022 290 291 OTHER INFORMATION
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