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Board of directorsA strong Board of industryprofessionals steers theGroup into the future.Lim Chee Onn, 62ChairmanKevin Wong Kingcheung, 51Managing DirectorKhor Poh Hwa, 57Member, Nominating CommitteeMember, Board Risk CommitteeMember, Board Safety Committee26 Board of directorsKeppel Land LimitedReport to Shareholders 2006
Lim Ho Kee, 61Chairman, Nominating CommitteeMember, Remuneration CommitteeMember, Board Risk CommitteeTsui Kai Chong, 51Chairman, Audit CommitteeMember, Remuneration CommitteeMember, Board Risk CommitteeLee Ai Ming, 52Member, Audit CommitteeMember, Board Safety CommitteeBoard of directorsKeppel Land LimitedReport to Shareholders 200627
Page 1 and 2: Report to Shareholders 2006growbeyo
Page 3 and 4: In 2006, Keppel Land delivered ongr
Page 5 and 6: Group quarterly resultsQuarter 1 Qu
Page 7 and 8: Dear Shareholders,On behalf of the
Page 9 and 10: As appreciation of the waterfront l
Page 11 and 12: Keppel Land was also awarded the Be
Page 13 and 14: Depth and breadth...in execution en
Page 16 and 17: scaling heightsFinancial discipline
Page 19 and 20: deepening insightsDepth and breadth
Page 21: Meeting demand for quality housing
Page 24 and 25: oadening reachSpring City Golf & La
Page 26 and 27: Group at a glanceKeppel Land Busine
Page 30 and 31: Board of directorsTan Yam Pin, 66Ch
Page 32 and 33: Board of directorsLim Chee Onn, 62M
Page 34 and 35: Board of directorsNiam Chiang Meng,
Page 36 and 37: Senior managementFrom left to right
Page 38 and 39: Senior managementChoo Chin Teck, 62
Page 40 and 41: Profile of directors and seniormana
Page 42 and 43: Key personnelKeppel Land LimitedLim
Page 44 and 45: Key personnelKeppel Bay Pte LtdTan
Page 46 and 47: Corporate governanceCommitment to h
Page 48 and 49: Corporate governanceThe Directors
Page 50 and 51: Corporate governanceThe Directors s
Page 52 and 53: Corporate governanceNo member of th
Page 54 and 55: Corporate governanceCompany’s sha
Page 56 and 57: Corporate governanceEach item of sp
Page 58 and 59: Investor relationsInvestors’ inte
Page 60 and 61: Investor relationsKeppel Land conti
Page 62 and 63: Awards and accoladesRecognition gar
Page 64 and 65: Special feature
Page 66 and 67: Special featureWaterfront homes - L
Page 74 and 75: Key figures at a glanceSuccessful e
Page 76 and 77: Financial reviewOverview2006 2005 %
Page 78 and 79:
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
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Consolidated statement of changes i
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Company statement of changes in equ
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2006 2005$’000 $’000Represented
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Revenue RecognitionThe Group recogn
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(g)Fixed AssetsFixed assets are sta
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(iii)Available-For-Sale Financial A
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(t)Revenue RecognitionRental and re
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Notes to the financial statementsFo
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4. Interest and Investment IncomeGr
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A reconciliation between the tax ex
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9. Earnings per ShareGroup2006 2005
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(d)On 8 February 2006 and 10 August
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12. Long-term BorrowingsGroupCompan
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13. Fixed AssetsLand and Buildings
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14. Investment PropertiesGroupLand
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17. Associated CompaniesGroupCompan
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21. DebtorsGroupCompany2006 2005 20
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Advances to related companies are i
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Secured bank borrowing bears a fixe
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(c) By Geographical Location - 2005
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29. Significant Related Party Trans
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32. Financial Reporting Standards (
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Significant subsidiary and associat
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Country ofEffectiveIncorporation/Eq
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Country ofEffectiveIncorporation/Eq
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Corporate informationBoard of Direc
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Corporate structure100%Keppel Land
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Property portfolioGroup Properties
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Group Properties (Singapore) (cont
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Group Properties (Overseas)Descript
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Group Properties (Overseas) (cont
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Statistics of shareholdingsAs at 1
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Notice of annual general meeting an
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(2) unless varied or revoked by the
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Share transaction statisticsCompara
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Fold and glue along dotted lineProx
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Keppel Land Limited(Incorporated in
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