CORPORATE INFORMATION
SHARE REGISTRAR
M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
AUDITORS
KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Tan Choon Wah Kenny
Date of Appointment: 30 July 2009
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
#10-00 OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffles Place
UOB Plaza 1
Singapore 048624
CIMB Bank Berhad
(Singapore Branch)
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623
BOARD OF DIRECTORS
Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Executive Deputy Chairman)
Ow Yew Heng
Tan Chin Nam
Mark Anthony James Vaile
Lim Hwee Hua
Douglas Owen Chester
EXECUTIVE COMMITTEE
Ow Chio Kiat (Chairman)
Ow Cheo Guan
Lim Hwee Hua
AUDIT AND RISK MANAGEMENT COMMITTEE
Lim Hwee Hua (Chairman)
Tan Chin Nam
Mark Anthony James Vaile
Douglas Owen Chester
NOMINATING COMMITTEE
Mark Anthony James Vaile (Chairman)
Lim Hwee Hua
Ow Chio Kiat
REMUNERATION COMMITTEE
Tan Chin Nam (Chairman)
Mark Anthony James Vaile
Lim Hwee Hua
JOINT COMPANY SECRETARIES
Teo Lay Eng
Lee Kin Meng
REGISTERED OFFICE
200 Cantonment Road
#09-01 Southpoint
Singapore 089763
STAMFORD LAND CORPORATION LTD
ANNUAL REPORT 2013/2014
10
