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Statement by Directors
For the financial year ended 31 December 2010

We, CHOO CHIAU BENG and KEVIN WONG KINGCHEUNG, being two of the Directors of Keppel Land Limited, do hereby state that, in the opinion of the Directors:

  1. the accompanying balance sheets, consolidated profit and loss account, consolidated statement of comprehensive income, statements of changes in equity, and consolidated cash flow statement together with the notes thereto are drawn up so as to give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 2010 and the results of the business, changes in equity, and cash flows of the Group and the changes in equity of the Company for the year then ended on that date; and

  2. at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due.

On Behalf of the Board
Choo Chiau Beng Kevin Wong Kingcheung
Chairman Group Chief Executive Officer

Singapore, 22 February 2011