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Corporate structure100%Keppel Land International Limited50%Asia Real EstateFund Management LimitedSingapore Projects100%Alpha Investment Partners Limited100%Straits Properties Limited100%Straits Property Investments Pte Ltd76%Ocean Properties Pte Ltd100%Mansfield Realty Limited100%Keppel Land Realty Pte Ltd100%Sherwood Development Pte Ltd100%Glenville Estate Investment Pte Ltd100%Harvestland Development Pte Ltd100%Acresvale Investment Pte Ltd100%Bukit Timah Hill Development Pte Ltd100%Evansville Investment Pte Ltd100%Tat Chuan Development Pte Ltd100%Avenue Park Development Pte Ltd100%K-REIT Asia Property Management Pte LtdKeppel Land Limited100%K-REIT Asia Management Pte Ltd1%100%K-REIT Asia Investment Pte Ltd40%K-REIT Asia100%Keppel Land (Tower D) Pte Ltd100%Boulevard Development Pte Ltd33%One Raffles Quay Pte Ltd100%Bayfront Development Pte Ltd33%BFC Development Pte Ltd100%Keppel Land Properties Pte Ltd100%Keppel Land Investment Pte Ltd100%Ocean & Capital Properties Pte Ltd100%BCH Office Investment Pte Ltd60%Devonshire Development Pte Ltd100%Aintree Assets Ltd50%Rochor Investment Ltd19.5%Bugis City Holdings Pte Ltd100%10%Asia No 1 Property Fund Ltd50%31%100%Denton Investment Pte Ltd50%Parksville Development Pte Ltd100%KeplandeHub Limited100%Keppel Digihub Holdings Limited100%Keppel Digihub Limited65%D.L. Properties Limited30%Keppel Bay Pte Ltd30%Keppel Point Pte LtdCorporate structureKeppel Land LimitedReport to Shareholders 2006227
Corporate structureKeppel Land Limited100%100%100%100%100%100%100%51%25%25%100%100%100%100%100%84%100%100%40%100%51%100%100%45%100%100%100%100%100%100%100%100%100%71%20%Silkland Investment Pte Ltd25%Flannigan Investment Pte Ltd50%Montfort Development Pte Ltd80%Meadowsville Investment Pte Ltd100%Keppel Land International Limited100%51%Le-Vision Pte Ltd51%Castlehigh Pte Ltd35%Prestige Landmark Pte Ltd30%Tropical Garden NVSafe Enterprises Pte LtdKeppel Land (Hong Kong) LtdStraits (USA) Inc100%Oil (Asia) Pte Ltd70%90%100%Saigon Centre Holdings Pte Ltd50%Fernland Investment Pte Ltd79%Palmsville Investment Pte Ltd70%Keppel Land Vietnam Properties Pte Ltd100%90%Red Vibrant Investment Ltd45%Renown Properties Holdings (M) Sdn Bhd49%High Point Development Pte Ltd100%40%Keppel Philippines Properties Inc100%Greenfield Development Pte Ltd100%Wiseland Investment Pte Ltd61%Keppel Thai Properties PCL39%Hampshire Pte Ltd74%Wisley Pte Ltd100%Pasir Panjang Realty Pte Ltd99%100%Kingsley Investment Pte Ltd100%50%Keppel Land China Holdings Pte Ltd50%99%Floraville Estate Pte Ltd100%Hillwest Pte Ltd50%Spring City Resort Pte LtdSunlake Development Pte LtdEvergro Properties LimitedP.T. Purosani Sri PersadaP.T. Pulomas Gemala MisoriP.T. Pantai Indah TateliP.T. Sentral Tunjungan PerkasaP.T. Keppel LandP. T. Kepland InvestamaP.T. Mitra Sindo SuksesP.T. Mitra Sindo MakmurP.T. Purimas Straits ResortsPembury Properties LtdErskine Holdings LtdJencity LtdSaigon Centre Investment Ltd50%Keppel Land (Saigon Centre) LtdInternational CentreQuang Ba Royal Park JV CoWillowville Pte LtdSaigon Riviera JV Co LtdTanah Suture Development Sdn BhdJernih Rezeki Sdn BhdBuena Homes IncSM-Keppel Land IncStraits Greenfield LtdWiseland Investment Myanmar LtdTop Property Co LtdMagus Bengal Developers Pvt LtdKeppel Investment (Mauritius) Pte LtdShanghai Pasir Panjang Land Co LtdBeijing Kingsley Property Development LtdMerryfield Investment Pte LtdCityone Township Development Pte LtdChina World Investments Pte LtdShanghai Floraville Land Co LtdChengdu Hillwest Development Co LtdKingsdale Development Pte Ltd80%P.T. Sentral Supel Perkasa90%Bintan Bay Resort Pte Ltd85%Straits-CM Village Hotel Pte Ltd100%PT Straits-CM Village10% Avondale Properties Ltd100%Saigon Sports City68%Keppel Land Watco l Co. Ltd60%Keppel Land Agtex Ltd40%Buena Homes (Sandoval) Inc51% Keppel Puravankara Development Pvt Ltd19%81%Tianjin Merryfield Land Co Ltd99%Shanghai Merryfield Land Co Ltd30%40%Wuxi Cityone Development Co Ltd51%Quivivet Pte Ltd10%83%Chengdu Century Development Co LtdOverseas Projects51%Straits-KMP Resort Development Pte Ltd100%P.T. Ria Bintan100%Union Charm Development Ltd1%99%Shanghai Ming Hong Property Co Ltd228 Corporate structureKeppel 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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Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
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
Page 82 and 83:
Property portfolio analysisAnalysis
Page 84 and 85:
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
Page 94 and 95:
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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Page 104 and 105:
Reflections Keppel Bay, at Singapor
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Operations and market reviewUrbana
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Page 116 and 117:
established with the foresight of s
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Operations and market reviewMarket
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Page 122 and 123:
Page 124:
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
Page 143 and 144:
BG Junction, SurabayaSurabayaBG Jun
Page 145 and 146:
Better economic outlook andrenewed
Page 147 and 148:
Operations and market reviewPhilipp
Page 149 and 150:
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
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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 226 and 227: Corporate informationBoard of Direc
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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