BOARD OF DIRECTORS AS OF 28 MARCH 2025 COMMITTEE KEY: A Audit and Risk Committee NR Nominating and Remuneration Committee S Board Sustainability Committee Solid background denotes Chairman of Committee ONG LIAN JIN COLIN Independent Non-Executive Director NR DANIEL MARIE GHISLAIN DESBAILLETS Independent Non-Executive Director A NR TANG AI AI MRS WONG AI AI Independent Non-Executive Director NR A CHAN SWEE LIANG CAROLINA (CAROL FONG) Independent Non-Executive Director S A PHILIP YEO LIAT KOK Non-Independent Non-Executive Director CHONG YOON CHOU Independent Non-Executive Director S JENNIFER DUONG YOUNG Independent Non-Executive Director A S WONG SU YEN Independent Non-Executive Director NR S LEE JEE CHENG PHILIP Lead Independent Director A NR SHERMAN KWEK EIK TSE Executive Director Group Chief Executive Officer S KWEK LENG BENG Executive Chairman CORPORATE GOVERNANCE CITY DEVELOPMENTS LIMITED 24
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