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
Choo Chiau Beng, Chairman
Saw Phaik Hwa, President & CEO
Dilhan Pillay Sandrasegara
  (Appointed on 15 April 2008)
Halimah Yacob
  (Appointed on 8 October 2007)
Edmund Koh Kian Chew
Koh Yong Guan
Paul Ma Kah Woh
Ong Ye Kung
Bob Tan Beng Hai
Engelin Teh Guek Ngor

Company Secretary
S. Prema

Audit Committee
Paul Ma Kah Woh, Chairman
Dilhan Pillay Sandrasegara    (Appointed on 15 April 2008)
Bob Tan Beng Hai
Engelin Teh Guek Ngor

Remuneration Committee
Choo Chiau Beng, Chairman
Edmund Koh Kian Chew
Koh Yong Guan
  (Appointed on 12 July 2007)
Bob Tan Beng Hai
  (Appointed on 1 August 2007)

Nominating Committee
Engelin Teh Guek Ngor, Chairman
Choo Chiau Beng
Paul Ma Kah Woh
Ong Ye Kung

Auditors
KPMG
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Audit Partner
Yap Chee Meng
  (Appointed in FY2004)

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.
3 Church Street
#08-01 Samsung Hub
Singapore 049483

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