Information of the Directors and Management as on 31 December 2006 

+-----------------+-------------------+------+-----------+-------------+
| Name-Surname    | Highest           | Work |           |             |
| (Age)           | Educational       | Exp  |           |             |
|                 |                   | erie |           |             |
|                 |                   | nces |           |             |
|                 |                   | in   |           |             |
|                 |                   | Real |           |             |
|                 |                   | Es   |           |             |
|                 |                   | tate |           |             |
|                 |                   | Busi |           |             |
|                 |                   | ness |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Title in the    | Major Institution | Pe   | Present   | Company     |
| Company         |                   | riod | Title     | /Department |
+-----------------+-------------------+------+-----------+-------------+
| Kevin Wong      | Master of Science | 1997 | Managing  | Keppel Land |
| Kingcheung (51) | majoring          | -Pre | Director  | Ltd.        |
|                 |                   | sent |           |             |
| Chairman of the | in Real Estate    |      |           |             |
| Board           |                   |      |           |             |
|                 | Massachusetts     |      |           |             |
|                 | Institute of      |      |           |             |
|                 | Technology        |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Ang Wee Gee     | Master of         | 1997 | Director, | Keppel Land |
| (45)            | Business          | -Pre |           |             |
|                 | Administration    | sent | Regional  | In          |
| Deputy Chairman |                   |      | In        | ternational |
| of the Board    | Imperial College  |      | vestments | Ltd.        |
|                 |                   |      |           |             |
| Chairman of     | University of     |      |           |             |
| Executive       | London            |      |           |             |
| Committee       |                   |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Wong Yew Sing   | Master of Science | 2006 | Executive | Keppel Thai |
| (50)            | (Civil            | -Pre | Director  | properties  |
|                 | Engineering)      | sent |           | PCL.        |
| Executive       |                   |      |           |             |
| Director        | National          |      |           |             |
|                 | University of     |      |           |             |
|                 | Singapore         |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Choo Chin Teck  | Master of         | 1997 | Director, | Keppel Land |
| (62)            | Business          | -Pre |           |             |
|                 | Administration    | sent | Corporate | In          |
| Director of the |                   |      |           | ternational |
| Board           | Brunel University |      | Services  | Ltd         |
+-----------------+-------------------+------+-----------+-------------+
| Yeo Kah Tiang   | Bachelor of       | 1997 | General   | Keppel Land |
| (57)            | Accountancy       | -Pre | Manager   |             |
|                 | (Hons)            | sent | Group     | In          |
| Director of the |                   |      | Finance   | ternational |
| Board           | University of     |      | and       | Ltd         |
|                 | Singapore         |      | Admin     |             |
|                 |                   |      | istration |             |
+-----------------+-------------------+------+-----------+-------------+
| Pisit           | Bachelor of       | 1997 | Assistant | Keppel Land |
| Vilaivongse     | Architecture      | -Pre | General   |             |
| (51)            |                   | sent | Manager   | In          |
|                 | Chulalongkorn     |      |           | ternational |
| Director of the | University        |      | Regional  | Ltd         |
| Board           |                   |      | I         |             |
|                 |                   |      | nvestment |             |
| Member of       |                   |      |           |             |
| Executive       |                   |      | (Project) |             |
| Committee       |                   |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Linson Lim Soon | Bachelor of       | 2005 | Deputy    | Keppel Land |
| Kooi (46)       | Engineering       | -Pre | General   |             |
|                 |                   | sent | Manager,  | In          |
| Director of the | Monash            |      | Regional  | ternational |
| Board           | University,       |      | I         | Ltd         |
|                 | Victoria,         |      | nvestment |             |
|                 | Australia         |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Rachada         | Master of Public  | 1997 | Director  | Krisd       |
| Krisdathanont   | Administration    | -Pre |           | amahanakorn |
| (44)            |                   | sent |           | PCL         |
|                 | Chulalongkorn     |      |           |             |
| Director of the | University        |      |           |             |
| Board           |                   |      |           |             |
|                 |                   |      |           |             |
| Member of       |                   |      |           |             |
| Executive       |                   |      |           |             |
| Committee       |                   |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Siraksorn       | Master of Science | 1997 | Director  | Krisd       |
| Sirison (37)    | Administrative    | -Pre | of        | amahanakorn |
|                 | Studies           | sent | General   | PCL         |
| Director of the |                   |      |           |             |
| Board           | Boston University |      | Admin     | (General    |
|                 |                   |      | istration | Admi        |
|                 |                   |      |           | nistration) |
+-----------------+-------------------+------+-----------+-------------+
| Jiraporn        | Master of         | 1997 | Managing  | S&J         |
| Pimpooraj ( 50) | Business          | -Pre | Director  | Business    |
|                 | Administration    | sent |           | Consultant  |
| Independent     |                   |      |           |             |
| Director        | Kasetasart        |      |           | CO.,Ltd.    |
|                 | University        |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Somprasong      | Master of         | 2004 | Executive | Legal       |
| Makkasaman (52) | Business          | -Pre |           | Advisory    |
|                 | Administration    | sent | Director  | Council     |
| Independent     |                   |      |           |             |
| Director        | Kasetsart         |      |           | Co.,Ltd.    |
|                 | University        |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
| Prof. Chukiat   | Bachelor of Law   | 2004 | C         | Thaiwiwat   |
| Pramoolpol (75) | (LL.B.)           | -Pre | onsultant | PCL.        |
|                 |                   | sent |           |             |
| Independent     | Thammasat         |      |           |             |
| Director        | University        |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
|                 |                   |      |           |             |
+-----------------+-------------------+------+-----------+-------------+
|                 |                   |      |           |             |
+-----------------+-------------------+------+-----------+-------------+

As of 31 December 2006, no Director holds the company’s shares except
for Mr. Rachada Krisdathanont who owns 1,600,000

shares.