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
Tan Ek Kia, Executive Director & CEO
Lee Seow Hiang
Paul Ma Kah Woh
Ong Ye Kung
Bob Tan Beng Hai
Peter Tan Boon Heng
Yeo Wee Kiong

Company Secretary
Nita Sim Geok Hoon

Audit Committee
Paul Ma Kah Woh, Chairman
Bob Tan Beng Hai
Peter Tan Boon Heng
Yeo Wee Kiong

Remuneration Committee
Koh Yong Guan, Chairman
Tan Ek Kia
Yeo Wee Kiong

Nominating Committee
Ong Ye Kung, Chairman
Koh Yong Guan
Paul Ma Kah Woh
Lee Seow Hiang

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

Executive Committee
Koh Yong Guan, Chairman
Paul Ma Kah Woh
Ong Ye Kung
Bob Tan Beng Hai
Tan Ek Kia

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

Audit Partner-in-charge
Choo Eng Beng

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