Corporate Directory
BOARD OF DIRECTORS

Executive Directors
Kwek Leng Beng, Executive Chairman
Kwek Leng Joo, Deputy Chairman

Lead Independent Director
Chee Keng Soon

Non-Executive Directors
Foo See Juan, Independent
Kwek Leng Peck
Tang See Chim, Independent
Yeo Liat Kok Philip, Independent
Tan Poay Seng, Independent
Chan Soon Hee Eric, Independent

BOARD COMMITTEE
Kwek Leng Beng
Kwek Leng Joo
Kwek Leng Peck
Tang See Chim
Chan Soon Hee Eric

AUDIT & RISK COMMITTEE
Chee Keng Soon, Chairman
Foo See Juan
Tang See Chim
Chan Soon Hee Eric

NOMINATING COMMITTEE
Chee Keng Soon, Chairman
Kwek Leng Beng
Foo See Juan

REMUNERATION COMMITTEE
Chee Keng Soon, Chairman
Tang See Chim
Yeo Liat Kok Philip

CORPORATE SOCIAL RESPONSIBILITY
& CORPORATE GOVERNANCE COMMITTEE

Kwek Leng Joo, Chairman
Yeo Liat Kok Philip
Tan Poay Seng


SECRETARIES
Shufen Loh @ Catherine Shufen Loh
Enid Ling Peek Fong

REGISTRARS AND TRANSFER OFFICE
M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
Tel: +65 6227 6660
Fax: +65 6225 1452

REGISTERED OFFICE
36 Robinson Road
#04-01 City House
Singapore 068877
Tel: +65 6877 8228
Fax: +65 6225 4959
Email: enquiries@cdl.com.sg

INVESTOR RELATIONS
Primary IR Contact
Belinda Lee, Assistant General Manager
Head, Corporate Communications
Email: belindalee@cdl.com.sg

AUDITORS
KPMG LLP
Public Accountants and
Chartered Accountants, Singapore
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
(Partner-in-charge:
Peter Chay, appointment commenced from the
audit of the financial statements for the year ended
31 December 2010)

PRINCIPAL BANKERS
Agricultural Bank of China
Australia and New Zealand Banking Group Limited
Bank of America Merrill Lynch
BNP Paribas
CIMB Bank Berhad
Credit Agricole Corporate & Investment Bank
CTBC Bank Co., Ltd
DBS Bank Ltd.
Deutsche Bank AG
Industrial and Commercial Bank of China Limited
KASIKORNBANK Public Company Limited
Malayan Banking Berhad
Mizuho Corporate Bank, Ltd.
Oversea-Chinese Banking Corporation Limited
Sumitomo Mitsui Banking Corporation
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Hongkong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland plc
United Overseas Bank Limited

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