ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 62nd Annual General Meeting Name of Director/age MR ONG LIAN JIN COLIN, 57 MR DANIEL MARIE GHISLAIN DESBAILLETS, 74 Working experience and occupation(s) during the past 10 years 2011 to Present Executive Senior Director of Great Eastern Financial Advisers 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. Shareholding interest in the Company and its subsidiaries Holds 100,000 ordinary shares in the Company Nil 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 Conflict of interest (including any competing business) 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 Other Principal Commitments* including Directorships * ”Principal Commitments” has the same meaning as defined in the Code of Corporate Governance 2018. Great Eastern Financial Advisers (Executive Senior Director) FreshCreation Holdings Pte. Ltd. (Executive Chairman) Salad Stop Pte. Ltd. (Executive Chairman) • Past (for the last 5 years): Summervale Properties Pte. Ltd. Nil CITY DEVELOPMENTS LIMITED 240 OTHER INFORMATION
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