CapitaLand Limited - Annual Report 2015 - page 231

Corporate Information
(as at 29 February 2016)
BOARD OF DIRECTORS
Ng Kee Choe
Chairman
Lim Ming Yan
President & Group CEO
James Koh Cher Siang
John Powell Morschel
Simon Claude Israel
Euleen Goh Yiu Kiang
Tan Sri Amirsham Bin A Aziz
Stephen Lee Ching Yen
Dr Philip Nalliah Pillai
Kee Teck Koon
COMPANY SECRETARIES
Michelle Koh Chai Ping
Ng Chooi Peng
BOARD COMMITTEES
Audit Committee
Euleen Goh Yiu Kiang
Chairman
James Koh Cher Siang
Tan Sri Amirsham Bin A Aziz
Dr Philip Nalliah Pillai
Executive Resource and
Compensation Committee
Ng Kee Choe
Chairman
Simon Claude Israel
Stephen Lee Ching Yen
Finance and Investment
Committee
Ng Kee Choe
Chairman
James Koh Cher Siang
John Powell Morschel
Simon Claude Israel
Kee Teck Koon
Nominating Committee
Ng Kee Choe
Chairman
John Powell Morschel
Simon Claude Israel
Stephen Lee Ching Yen
Risk Committee
Tan Sri Amirsham Bin A Aziz
Chairman
Euleen Goh Yiu Kiang
Dr Philip Nalliah Pillai
Kee Teck Koon
REGISTERED ADDRESS
168 Robinson Road
#30-01 Capital Tower
Singapore 068912
Tel: +65 6713 2888
Fax: +65 6713 2999
SHARE REGISTRAR
M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
Tel: +65 6227 6660
Fax: +65 6225 1452
AUDITORS
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel: +65 6213 3388
Fax: +65 6225 4142
(Engagement Partner since financial
year ended 31 December 2015:
Lee Sze Yeng)
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This Annual Report to Shareholders may contain forward-looking statements. Forward-looking statement is subject to inherent uncertainties and is based on numerous
assumptions. Actual performance, outcomes and results may differ materially from those expressed in forward-looking statements. Representative examples of factors
which may cause the actual performance, outcomes and results to differ materially from those in the forward-looking statements include (without limitation) changes in
general industry and economic conditions, interest rate trends, cost of capital and capital availability, availability of real estate investment opportunities, competition from
other companies, shifts in customers’ demands, changes in operating conditions, including employee wages, benefits and training, governmental and public policy changes
and the continued availability of financing in the amounts and the terms necessary to support future business. You are cautioned not to place undue reliance on these
forward-looking statements, which are based on the current views of management on future events.
All rights are reserved.