Board of Directors

Executive
Kwek Leng Beng (Executive Chairman)
Kwek Leng Joo (Managing Director)

Non-Executive
Chee Keng Soon (Independent)
Chow Chiok Hock
Ong Pang Boon
Foo See Juan (Independent)
Kwek Leng Peck
Han Vo-Ta (Independent)
Tang See Chim (Independent)


Audit Committee
Chee Keng Soon (Chairman)
Foo See Juan
Han Vo-Ta
Tang See Chim


Nominations Committee
Chee Keng Soon (Chairman)
Kwek Leng Beng
Foo See Juan


Remuneration Committee
Chee Keng Soon (Chairman)
Kwek Leng Beng
Tang See Chim


Secretaries
Shufen Loh @ Catherine Shufen Loh
Enid Ling Peek Fong


Registrars and Transfer Office
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
Tel: 6227 6660

Registered Office
36 Robinson Road
#04-01 City House
Singapore 068877
Tel: 6877 8228
Fax: 6225 4959
Email: enquiries@cdl.com.sg


Auditors
KPMG
Certified Public Accountants, Singapore
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
(Partner-in-charge: Tham Sai Choy, appointment commenced
from the audit of the financial statements for the year ended
31 December 2005)


Principal Bankers

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Australia and New Zealand Banking Group Limited
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BNP Paribas
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Bank of America
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Bank of China
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Calyon
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Citibank, N.A.
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Commerzbank Aktiengesellshaft
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Credit Industriel et Commercial
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DBS Bank Ltd
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DZ Bank AG
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Mizuho Corporate Bank Ltd
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Norddeutsche Landesbank Girozentrale
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Oversea-Chinese Banking Corporation Limited
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Standard Chartered Bank
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Sumitomo Mitsui Banking Corporation
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The Bank of Nova Scotia Asia Limited
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The Bank of Tokyo-Mitsubishi UFJ, Ltd
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The Hongkong and Shanghai Banking Corporation Limited
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The Royal Bank of Scotland plc
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United Overseas Bank Limited