Board of Directors

Executive

Kwek Leng Beng,
Executive Chairman

Kwek Leng Joo,
Managing Director

Non-Executive

Chee Keng Soon, Independent

Chow Chiok Hock

Foo See Juan, Independent

Kwek Leng Peck

Han Vo-Ta, Independent

Tang See Chim, Independent

Board Committee

Kwek Leng Beng

Kwek Leng Joo

Chow Chiok Hock

Kwek Leng Peck

Han Vo-Ta

Audit Committee

Chee Keng Soon, Chairman

Foo See Juan

Han Vo-Ta

Tang See Chim

Nominating Committee

Chee Keng Soon, Chairman

Kwek Leng Beng

Foo See Juan

Remuneration Committee

Chee Keng Soon, Chairman

Chow Chiok Hock

Tang See Chim

City Developments
Share Option Scheme 2001 Committee


Chee Keng Soon, Chairman

Kwek Leng Joo

Chow Chiok Hock

Foo See Juan

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

Australia and New Zealand Banking Group Limited

BNP Paribas

Bank of China Limited

Calyon

Citibank, N.A.

Commerzbank Aktiengesellschaft

Crédit Industriel et Commercial

DBS Bank Ltd.

DZ Bank AG

Industrial and Commercial Bank of China Limited

Mizuho Corporate Bank, Ltd.

Norddeutsche Landesbank Girozentrale

Oversea-Chinese Banking Corporation Limited

Standard Chartered Bank

Société Générale

Sumitomo Mitsui Banking Corporation

The Bank of Nova Scotia Asia Limited

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

The Hongkong and Shanghai Banking Corporation Limited

The Royal Bank of Scotland plc

United Overseas Bank Limited