BOARD OF DIRECTORS AS OF 28 MARCH 2025 SHERMAN KWEK EIK TSE Executive Director Group Chief Executive Officer FIRST APPOINTMENT AS DIRECTOR 15 May 2019 LAST RE-ELECTION AS DIRECTOR 24 April 2024 BOARD COMMITTEES S PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • IREIT Global Group Pte. Ltd. (as manager of IREIT Global*) (Non-Executive Director) • CDL China Limited (Executive Chairman) OTHER APPOINTMENTS • Business China FutureChina Committee (Member) • Business China Go East Committee (Member) • Chinese Development Assistance Council (Member of Board of Trustees and Chairman, Investment Committee) • MOH Holdings Pte Ltd (Member of Healthcare Infrastructure and Planning Committee and Advisor of Standardisation Review Committee) • National Youth Achievement Award (Member of Advisory Board) • Securities Investors Association Singapore (Patron) • Singapore Business Federation (Council Member) • Singapore Chinese Chamber of Commerce & Industry (Core Council Member) • Singapore Health Services Pte. Ltd. (Non-Executive Director and Chairman, Property Committee) • Singapore Management University (Member of Board of Trustees) PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Nil Mr Kwek assumed his current role as CDL’s Group Chief Executive Officer in January 2018 and was appointed as an Executive Director in May 2019. He also holds the position of Executive Chairman of CDL China Limited. He was previously the Deputy CEO and prior to that, concurrently the Chief Investment Officer of CDL and the CEO of CDL China Limited. He has been spearheading the Group's expansion in China, Japan and Australia for over a decade and has been overseeing Singapore and the UK since 2018. Prior to joining CDL, Mr Kwek was the CEO of City e-Solutions Limited, a Hong Kong-listed company that was formerly a subsidiary of the Group, and before that, the Chief Operating Officer of Thakral Corporation Ltd. and an Executive Director of HL Global Enterprises Limited, both listed companies in Singapore. In the earlier part of his career, he had worked in technology venture capital, investment banking, hospitality management and real estate private equity. Mr Kwek is also appointed to the board of the manager for Singapore-listed IREIT Global. He graduated from Boston University with a Bachelor of Science in Business Administration, majoring in Finance and Marketing with a minor in Psychology, and has worked in New York, Hong Kong, Shanghai and Singapore. LEE JEE CHENG PHILIP Lead Independent Director FIRST APPOINTMENT AS DIRECTOR 4 January 2021 LAST RE-ELECTION AS DIRECTOR 24 April 2024 BOARD COMMITTEES A NR PRESENT DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS • ComfortDelGro Corporation Limited* (Independent Non-Executive Director, Audit and Risk Committee Chairman and Nominating and Remuneration Committee Member) • U Mobile Holdings Berhad (Independent Non-Executive Director) OTHER APPOINTMENTS • Singapore Agro-Food Enterprises Federation Limited (Governing Council Member) • Tech For Good Institute Limited (Board Member) PAST DIRECTORSHIPS IN OTHER LISTED COMPANIES AND PRINCIPAL COMMITMENTS HELD IN THE PRECEDING FIVE YEARS • Nil Mr Lee has more than 35 years of experience in accounting and finance. He was an audit partner at KPMG Singapore where he served on the Singapore leadership team and the Asia Pacific executive team. He was also the Head of Real Estate, Investment Banking, Private Banking, an Audit Business Unit and the Head of People at KPMG Singapore. Currently, he serves as an independent non-executive director with ComfortDelGro Corporation Limited and U Mobile Holdings Berhad, and is a board member of Tech For Good Institute Limited. He is also a Member of the Governing Council of Singapore Agro-Food Enterprises Federation Limited. Mr Lee is a Fellow of the Institute of Singapore Chartered Accountants, Fellow of the Association of Chartered Certified Accountants, United Kingdom, and a Fellow of the Singapore Institute of Directors. Note: * Listed company CORPORATE GOVERNANCE CITY DEVELOPMENTS LIMITED 26
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