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STAMFORD LAND CORPORATION LTD
BOARD OF DIRECTORS
Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Executive Deputy Chairman)
Ow Yew Heng
Wong Hung Khim
Tan Chin Nam
Mark Anthony James Vaile
EXECUTIVE COMMITTEE
Ow Chio Kiat (Chairman)
Ow Cheo Guan
Wong Hung Khim
AUDIT COMMITTEE
Wong Hung Khim (Chairman)
Tan Chin Nam
Mark Anthony James Vaile
NOMINATING COMMITTEE
Mark Anthony James Vaile (Chairman)
Ow Chio Kiat
Wong Hung Khim
REMUNERATION COMMITTEE
Tan Chin Nam (Chairman)
Wong Hung Khim
Mark Anthony James Vaile
JOINT COMPANY SECRETARIES
Teo Lay Eng
Hon Wei Seng
REGISTERED OFFICE
200 Cantonment Road
#09-01 Southpoint
Singapore 089763
SHARE REGISTRAR
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Offce
Singapore 068906
AUDITORS
KPMG LLP
Public Accountants and
Certifed Public Accountants
16 Raffes Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Tan Choon Wah Kenny
Date of Appointment: 30 July 2009
PRINCIPAL BANKERS
Australia and New Zealand Banking
Group Limited
10 Collyer Quay
#22-00 Ocean Financial Centre
Singapore 049315
Oversea-Chinese Banking
Corporation Limited
65 Chulia Street
#10-00 OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffes Place
UOB Plaza 1
Singapore 048624
CIMB Bank Berhad (Singapore Branch)
50 Raffes Place
#09-01 Singapore Land Tower
Singapore 048623
Corporate Information