ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 62nd Annual General Meeting MS TANG AI AI MRS WONG AI AI, 61 MS YOUNG JENNIFER DUONG, 59 MS WONG SU YEN, 54 1 January 2022 7 February 2025 7 February 2025 No Non-Executive Independent No Non-Executive Independent No Non-Executive Independent Chairman of the NRC and a member of the ARC A member of each of the ARC and Board Sustainability Committee (“BSC”) A member of each of the NRC and the BSC 28 April 2022 N/A N/A Singapore Singapore Singapore The Board reviewed and concurred with the recommendation of the NRC on the re-election of Mr Ong Lian Jin Colin, Mr Daniel Marie Ghislain Desbaillets and Ms Tang Ai Ai Mrs Wong Ai Ai as Directors of City Developments Limited (“CDL” or the “Company”), which took into account, inter alia, their contribution to the effectiveness of the Board (which includes their participation and candour at Board and Board Committee meetings), their time commitment especially for Directors who have multiple board representations and/or other principal commitments as well as their independence with regard to the provisions in the applicable Rule 210(5)(d) of the Listing Manual and Provision 2.1 of the Code of Corporate Governance 2018, as amended. The Board also reviewed and concurred with the NRC’s recommendation on the re-election of Ms Young Jennifer Duong and Ms Wong Su Yen as Directors of CDL, which took into consideration their track record, experience and capabilities and factors which are relevant and contribute to the Board’s collective skill set based on the Company’s Board diversity policy and targets, as well as their independence. The Board therefore recommends the re-election of Mr Ong Lian Jin Colin, Mr Daniel Marie Ghislain Desbaillets, Ms Tang Ai Ai Mrs Wong Ai Ai, Ms Young Jennifer Duong and Ms Wong Su Yen as Directors of the Company. Please refer to Principle 4: Board Membership and Principle 5: Board Performance of the Corporate Governance Report. Master of Law, Harvard University Law School Bachelor of Arts (Law) First Class Honours, University of Kent Bachelor of Commerce & Administration in Accountancy from the Victoria University of Wellington Former Chartered Accountant (CA) with the Institute of Chartered Accountants of New Zealand Former Fellow of the Hong Kong Society of Accountants Bachelor of Arts (summa cum laude) in Music and Computer Science from Linfield University Masters of Business Administration from University of North Carolina at Chapel Hill Fellow, Senior Accredited Director - Singapore Institute of Directors Leading from the Chair - INSEAD ANNUAL REPORT 2024 239 OTHER INFORMATION
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