Board of Directors LIM CHEE ONN Chairman KEVIN WONG KINGCHEUNG Managing Director LIM LEONG GEOK THAI CHEE KEN KHOR POH HWA LIM HO KEE TSUI KAI CHONG LOH WING SIEW CHOO CHIAU BENG TEO SOON HOE

Audit Committee THAI CHEE KEN Chairman LIM LEONG GEOK KEVIN WONG KINGCHEUNG Joint Company Secretaries CHOO CHIN TECK HO MUN PIEW

Registered Office 230 Victoria Street #15-05 Bugis Junction Towers Singapore 188024 Telephone: 63388111 Facsimile: 63377168 Website: http://www.keppelland.com.sg Auditors ERNST & YOUNG Certified Public Accountants Singapore Audit Partner: NAGARAJ SIVARAM Registrar KON CHOON KOOI PTE LTD 47 Hill Street #06-02 Chinese Chamber of Commerce & Industry Building Singapore 179365 Telephone: 63363355 Facsimile: 63372197 Share Listing The Company’s shares are listed on the Singapore Exchange Securities Trading Limited. General For further information about Keppel Land Limited, please contact the Secretariat at the Registered Office.