We, LIM CHEE ONN and KEVIN WONG KINGCHEUNG, being two of the Directors of Keppel Land Limited, do hereby state that, in the opinion of the Directors:

(a) the balance sheets, profit and loss accounts, statements of changes in equity and consolidated cashflow statement, together with the notes thereon, set out on pages 132 to 174 are drawn up so as to exhibit a true and fair view of the state of affairs of the Company and of the Group as at 31 December 2001 and of the results and changes in equity of the Company and the Group, and cash flows of the Group for the year then ended; and

(b) 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

LIM CHEE ONN CHAIRMAN Singapore, 22 March 2002		KEVIN WONG KINGCHEUNG MANAGING DIRECTOR