Registered Office
SMRT Corporation Ltd
251 North Bridge Road
Singapore 179102
Telephone 65 6331 1000
Facsimile 65 6334 0247
www.smrt.com.sg

Place of Incorporation
Singapore

Company Registration Number
200001855H

Date of Incorporation
6 March 2000

Board of Directors
Koh Yong Guan, Chairman
Saw Phaik Hwa, President & CEO
Dilhan Pillay Sandrasegara
Halimah Yacob
Ho Kim Wai
Paul Ma Kah Woh
Ong Ye Kung
Bob Tan Beng Hai
Tan Ek Kia
Peter Tan Boon Heng

Company Secretary
S. Prema

Audit Committee
Paul Ma Kah Woh, Chairman
Dilhan Pillay Sandrasegara
Ho Kim Wai
Bob Tan Beng Hai
Peter Tan Boon Heng

Remuneration Committee
Koh Yong Guan, Chairman
Halimah Yacob
Tan Ek Kia

Nominating Committee
Ong Ye Kung, Chairman
Koh Yong Guan
Dilhan Pillay Sandrasegara
Paul Ma Kah Woh

Board Risk Committee
Bob Tan Beng Hai, Chairman
Ho Kim Wai
Tan Ek Kia
Peter Tan Boon Heng

Auditors
PricewaterhouseCoopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424

Audit Partner-in-charge
Quek Bin Hwee
  (Appointed in FY2011)

Principal Bankers
DBS Bank Ltd
Oversea-Chinese Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Limited

Share Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
SIngapore Land Tower
SIngapore 048623

Investor Relations
Elizabeth Loo Suet Quan
Tel: (65) 6331 1219
Fax: (65) 6334 1407
Email: Investors_r@smrt.com.sg