Board of Directors

Keppel Philippines Properties currently has eight directors, of whom three are independent directors. Profile of the directors are set out below:

Mr. Tan Kuang Liang	Ms. Kang Siew Fong	Mr. Ramon J. Abejuela	Mr. Celso P. Vivas
Mr. Stefan Tong Wai Mun	Mr. Leonardo R. Arguelles Jr.	Ms. Tan Boon Ping	Mr. Yong Ngai Soon