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Corporate informationBoard of DirectorsLim Chee OnnChairmanKevin Wong KingcheungManaging DirectorKhor Poh HwaLim Ho KeeTsui Kai ChongLee Ai MingTan Yam PinNiam Chiang MengHeng Chiang MengEdward Lee Kwong Foo(Appointed on 1 July 2006)Choo Chiau BengTeo Soon HoeAudit CommitteeTsui Kai Chong(Appointed as Chairman on 26 April 2006)Lee Ai MingHeng Chiang Meng(Appointed on 26 April 2006)Nominating CommitteeLim Ho KeeChairmanKhor Poh HwaNiam Chiang MengRemuneration CommitteeTan Yam PinChairmanLim Ho KeeTsui Kai ChongBoard Risk CommitteeHeng Chiang MengChairmanKhor Poh HwaLim Ho KeeTsui Kai ChongNiam Chiang MengBoard Safety CommitteeTan Yam PinChairmanKhor Poh HwaLee Ai MingEdward Lee Kwong FooJoint Company SecretariesChoo Chin TeckYeo Kah TiangRegistered Office230 Victoria Street #15-05Bugis Junction TowersSingapore 188024Telephone: 63388111Facsimile: 63377168Website: http://www.keppelland.com.sgAuditorsErnst & YoungCertified Public AccountantsSingaporeAudit Partner: Fang Ai Lian(With effect from year ended 31 December 2002)RegistrarKCK Corpserve Pte Ltd(Formerly known as Kon Choon Kooi Pte Ltd)47 Hill Street #06-02Chinese Chamber of Commerce & Industry BuildingSingapore 179365Telephone: 63363355Facsimile: 63372197Share ListingThe Company’s shares are listed on theSingapore Exchange Securities Trading Limited.GeneralFor further information about Keppel Land Limited,please contact the Secretariat at the Registered Office.Corporate informationKeppel Land LimitedReport to Shareholders 2006225
Calendar of financial eventsFY 2006 FY 2007Announcement of results:First quarter 26 April 2006 April 2007Interim 26 July 2006 July 2007Third quarter 25 October 2006 October 2007Total year 25 January 2007 January 2008End of financial year 31 December 2006 31 December 2007Despatch of Summary Financial Report 27 March 2007 March 2008Despatch of Annual Report 12 April 2007 April 2008Annual General Meeting 27 April 2007 April 2008Dividend Payment Date 22 May 2007 May 2008226 Calendar of financial eventsKeppel Land LimitedReport to Shareholders 2006
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Report to Shareholders 2006growbeyo
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In 2006, Keppel Land delivered ongr
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Group quarterly resultsQuarter 1 Qu
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Dear Shareholders,On behalf of the
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As appreciation of the waterfront l
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Keppel Land was also awarded the Be
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Depth and breadth...in execution en
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scaling heightsFinancial discipline
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deepening insightsDepth and breadth
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Meeting demand for quality housing
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oadening reachSpring City Golf & La
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Group at a glanceKeppel Land Busine
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Board of directorsA strong Board of
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Board of directorsTan Yam Pin, 66Ch
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Board of directorsLim Chee Onn, 62M
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Board of directorsNiam Chiang Meng,
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Senior managementFrom left to right
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Senior managementChoo Chin Teck, 62
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Profile of directors and seniormana
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Key personnelKeppel Land LimitedLim
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Key personnelKeppel Bay Pte LtdTan
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Corporate governanceCommitment to h
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Corporate governanceThe Directors
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Corporate governanceThe Directors s
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Corporate governanceNo member of th
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Corporate governanceCompany’s sha
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Corporate governanceEach item of sp
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Investor relationsInvestors’ inte
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Investor relationsKeppel Land conti
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Awards and accoladesRecognition gar
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Special feature
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Special featureWaterfront homes - L
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Key figures at a glanceSuccessful e
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Financial reviewOverview2006 2005 %
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Financial reviewSources of finance$
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Financial reviewAttributable profit
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Property portfolio analysisAnalysis
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Value added statementBy segmentHosp
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Productivity analysisIn 2006, the t
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Economic value addedYear-on-year ch
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Consolidated Debt-equity ratio liqu
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Risk managementIdentifying and mana
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Business dynamics andrisk factorsTh
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Critical accounting policies and re
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Significant events3 4June• Keppel
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Operations and market reviewSingapo
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Reflections Keppel Bay, at Singapor
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Operations and market reviewUrbana
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established with the foresight of s
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Operations and market reviewMarket
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Operations and market reviewOversea
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China’s housing market willgrow f
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Spring City Golf & Lake Resort, Kun
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The Arcadia, TianjinBy end-2006, 10
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The expansion of foreign companies,
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Elita HorizonElita Horizon is the s
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Operations and market reviewVietnam
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Villa Riviera, Ho Chi Minh CityMark
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Operations and market reviewIndones
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BG Junction, SurabayaSurabayaBG Jun
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Better economic outlook andrenewed
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Operations and market reviewPhilipp
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Operations and market reviewThailan
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52 Hong KongINDIAKolkata 55MYANMAR7
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People reviewExecutiveNon-executive
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Annual Dinner and Dance 2006Synergy
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Corporate and social responsibility
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Villa Arcadia at Srinakarin, Thaila
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Statutory report and accounts
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At 1.1.06 or Dateof Appointment At
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(c)The information on Directors of
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Statement by directorsFor the finan
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Consolidated profit and loss accoun
Page 176 and 177: Consolidated statement of changes i
Page 178 and 179: Company statement of changes in equ
Page 180 and 181: 2006 2005$’000 $’000Represented
Page 182 and 183: Revenue RecognitionThe Group recogn
Page 184 and 185: (g)Fixed AssetsFixed assets are sta
Page 186 and 187: (iii)Available-For-Sale Financial A
Page 188 and 189: (t)Revenue RecognitionRental and re
Page 190 and 191: Notes to the financial statementsFo
Page 192 and 193: 4. Interest and Investment IncomeGr
Page 194 and 195: A reconciliation between the tax ex
Page 196 and 197: 9. Earnings per ShareGroup2006 2005
Page 198 and 199: (d)On 8 February 2006 and 10 August
Page 200 and 201: 12. Long-term BorrowingsGroupCompan
Page 202 and 203: 13. Fixed AssetsLand and Buildings
Page 204 and 205: 14. Investment PropertiesGroupLand
Page 206 and 207: 17. Associated CompaniesGroupCompan
Page 208 and 209: 21. DebtorsGroupCompany2006 2005 20
Page 210 and 211: Advances to related companies are i
Page 212 and 213: Secured bank borrowing bears a fixe
Page 214 and 215: (c) By Geographical Location - 2005
Page 216 and 217: 29. Significant Related Party Trans
Page 218 and 219: 32. Financial Reporting Standards (
Page 220 and 221: Significant subsidiary and associat
Page 222 and 223: Country ofEffectiveIncorporation/Eq
Page 224 and 225: Country ofEffectiveIncorporation/Eq
Page 228 and 229: Corporate structure100%Keppel Land
Page 230 and 231: Property portfolioGroup Properties
Page 232 and 233: Group Properties (Singapore) (cont
Page 234 and 235: Group Properties (Overseas)Descript
Page 236 and 237: Group Properties (Overseas) (cont
Page 244 and 245: Statistics of shareholdingsAs at 1
Page 246 and 247: Notice of annual general meeting an
Page 248 and 249: (2) unless varied or revoked by the
Page 250 and 251: Share transaction statisticsCompara
Page 252 and 253: Fold and glue along dotted lineProx
Page 254: Keppel Land Limited(Incorporated in
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