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Corporate StructureAs at 13 March 2015
Singapore Projects
100%
100%
100%
100%
100%
70%
100%
100%
100%
100%
100%
100%
30%
30%
100%
100%
100%
100%
100%
100%
100%
100%
Marina Bay Suites Pte Ltd33%
30%
Keppel Land Limited
Keppel REIT45%
33% Raffles Quay Asset Management Pte Ltd
75% Array Real Estate Pte Ltd
5%
Keppel Data Centres Holding Pte Ltd
Keppel DC REIT
Keppel REIT Investment Pte Ltd
Bayfront Development Pte Ltd
Ocean & Capital Properties Pte Ltd
Keppel Land (Mayfair) Pte Ltd
Harvestland Development Pte Ltd
Parksville Development Pte Ltd
Keppel Digihub Holdings Ltd
DC REIT Holdings Pte Ltd
Keppel Land International Limited
Alpha Investment Partners Limited
Keppel Land Financial Services Pte Ltd
Keppel Land Realty Pte Ltd
Mansfield Developments Pte Ltd
Sherwood Development Pte Ltd
Straits Property Management Pte Ltd
Keppel REIT Property Management Pte Ltd
Keppel REIT Management Limited
Keppel Land Properties Pte Ltd
Denton Investment Pte Ltd
KeplandeHub Limited
Keppel Bay Pte Ltd
Keppel Point Pte Ltd
244
KEPPEL LAND LIMITED Report to Shareholders 2014
Corporate Structure
China Projects
100%
100%
Kingsley Investment Pte Ltd
100%
100%
100% 100%Beijing Kingsley Property Development Co Ltd
Shanghai Ji Xiang Land Co Ltd100%
99%
7%54%
Shanghai Merryfield Land Co Ltd
39%
Keppel Lakefront (Nantong) Property Development Co Ltd
Merryfield Investment Pte Ltd
Shanghai Hongda Property Development Co Ltd
Spring City Resort Pte Ltd100% 50%
Kingsdale Development Pte Ltd
100%
80%36%
Spring City Golf & Lake Resort Co Ltd
Shanghai Jinju Real Estate Development Co Ltd
Willow Bay Resort Pte Ltd
100%
Shanghai Hongju Trading Co Ltd
Shanghai Maowei Investment Consulting Co Ltd
99%100%Pasir Panjang Realty Pte Ltd
Shanghai Pasir Panjang Land Co Ltd
50%
30%40%
CityOne Township Development Pte Ltd
51%
83%10%
Chengdu Century Development Co Ltd
CityOne Development (Wuxi) Co Ltd
100% 100%
100%
Evergro Properties Limited
Floraville Estate Pte Ltd
Third Dragon Holdings Pte Ltd
Shanghai Floraville Land Co Ltd
95%
100%
56%
100% 99%
100%
100%
Hillwest Pte Ltd
100%
90%
Chengdu Hilltop Development Co Ltd
Chengdu Hillstreet Development Co Ltd
80%
100%
95%
44%
Chengdu Hillwest Development Co Ltd
100%
20%Da Di Investment Pte Ltd Keppel Bay Property
Development (Shenyang) Co Ltd
Jiangyin Evergro Properties Co Ltd
Changzhou Fushi Housing Development Pte Ltd
100%
Quivivet Pte Ltd
10%
5%
100% 100%Mainlandcn Seven Company Development Pte Ltd
Main Full Limited
Chengdu Shengshi Jingwei Real Estate Co Ltd
Tianjin Fushi Property Development Co Ltd
Tianjin Fulong Property Development Co Ltd
Tianjin Pearl Beach International Country Club Co Ltd
100%
Third Dragon Development Pte Ltd
Jiangyin Yangtze International Country Club Co Ltd
Keppel Land Limited
100%
Keppel Land China Limited
100% 100%Keppel China Township Development Pte Ltd
Keppel Township Development (Shenyang) Co Ltd
100% 25%Experre Pte Ltd Suzhou Property Development
Pte Ltd
Chengdu Taixin Real Estate Development Co Ltd
35%
245
China Projects (continued)
Keppel Tianjin Eco-City Investments Pte Ltd
80%
100% Success View Enterprises Limited
100%
Keppel Tianjin Eco-City Holdings Pte Ltd
100%
55%
100%
100%
Sunseacan Investment (HK) Company Limited
Keppel China Marina Holdings Pte Ltd
Sunsea Yacht Club (Zhongshan) Co Ltd
100%
80%
100%
51%
100%Triumph Jubilee Limited
50%
100%
35% Keppel Group Eco-City Investments Pte Ltd
Singapore Tianjin Eco-City Investment Holdings Pte Ltd
Sino-Singapore Tianjin Eco-City Investment and Development Co Ltd
Substantial Enterprises LimitedCrystal Rise Investment Pte Ltd35%
50%40%
100%Aether Pte Ltd
Aether Ltd100% Beijing Aether Property
Development Ltd
100%100% 100%Oceansky Pte LtdBroad Elite Investments Limited Keppel Lakefront (Wuxi)
Property Development Co Ltd
Equity Central Holdings Limited
Sparkle Bright Holdings Limited
Sparkle Bright Limited Shanghai Edmonton Real Estate Company Limited
43%100% Hillsvale Resort Pte Ltd Equity Rainbow II Pte Ltd
100%
100% Keppel Heights (Wuxi) Property Development Co Ltd
Keppel Hong Da (Tianjin Eco-City) Property Development Co Ltd
100%
100%
Keppel Hong Yuan (Tianjin Eco-City) Property Development Co Ltd
29%
100% Alpheus Enterprises Limited100%
100% Keppel Tianjin Eco-City One Pte Ltd
100% Eminent Pro Enterprises Limited
100% Supreme Trade Enterprises Limited
Keppel Tianjin Eco-City Two Pte Ltd
Keppel Tianjin Eco-City Three Pte Ltd
100%
100%Neva Enterprises Limited
100% Apex Service Enterprises Limited
100%
100%
Keppel Tianjin Eco-City Five Pte Ltd
Keppel Hong Teng (Tianjin Eco-City) Property Development Co Ltd
Keppel Hong Tai (Tianjin Eco-City) Property Development Co Ltd
100%
Keppel Tianjin Eco-City Four Pte Ltd
25%
46%
Keppel Land Limited
100%
Keppel Land China Limited
Corporate Structure246
KEPPEL LAND LIMITED Report to Shareholders 2014
Corporate Structure
Indonesia and Vietnam Projects
# Saigon Centre Investment owns 100% direct interest in the ordinary shares and 66.6% indirect interest each in the Class A and Class B preference shares of Keppel Land (Saigon Centre) Ltd.
PT Straits-CM Village100% PT Harapan Global Niaga
100% 25%Flannigan Investment Pte Ltd PT Pulomas Gemala Misori
100% 100%
100% 80%Meadowsville Investment Pte Ltd
Keppel Land International Limited
PT Sentral Tunjungan Perkasa
PT Keppel Land PT Sentral Supel Perkasa80%
100%
51%
100%
85% 95%
90% Bintan Bay Resort Pte Ltd
Straits-KMP Resort Development Pte Ltd
5%
Daysville Development Pte Ltd
PT Ria BintanStraits-CM Village Hotel Pte Ltd
35%51%
25% 30%Tropical Garden NV
Prestige Landmark Pte Ltd
PT Purimas Straits Resorts
100% Oil (Asia) Pte Ltd
Pembury Properties Limited
100%
Cesario Pte Ltd
100% Faymont International Limited
100%
55%
84%
79%Fernland Investment Pte Ltd International Centre Company Limited
70%Palmsville Investment Pte Ltd Quang Ba Royal Park Joint Venture Company
Keppel Land Watco I Company Limited68%100%
68%
68%
Keppel Land Watco II Company Limited
Keppel Land Watco III Company Limited
Saigon Centre Investment Limited
Keppel Land (Saigon Centre) Ltd #
68%
68%
Keppel Land Watco IV Company Limited
Keppel Land Watco V Company Limited
100% 75%
100% 60%
100% 50%
100% 42%
100% 98%Keppel Land Estate Pte Ltd
Elaenia Pte Ltd
VN Investment Pte Ltd
Portsville Pte Ltd
Estella Joint Venture Company Limited
Riviera Point Limited Liability Company
Riviera Cove Joint Venture Limited Liability Company
Dong Nai Waterfront City LLC
South Rach Chiec LLCFlemmington Investments Pte Ltd
100% 60%Belwynn Pte Ltd Belwynn-Hung Phu Joint Venture Limited Liability Company
100% 100% 60%Keppel Land Vietnam Properties Pte Ltd Willowville Pte Ltd Keppel Land Agtex Limited
90% 100% Saigon Sports City LimitedJencity Limited
100%100% Oscario Pte Ltd PT Kepland Investama
100%
Keppel Land Limited
247
Corporate Structure
Other Overseas Projects
# Domenico Pte Ltd owns 100% interest in Class B shares of East Gateway Properties Inc.
100% 100%Greenfield Development Pte Ltd Straits Greenfield Limited
100% 100%Wiseland Investment Pte Ltd Wiseland Investment (Myanmar) Limited
MIPA 59/Third Owner LLC100%
40% 45%Renown Property Holdings (M) Sdn Bhd Tanah Sutera Development Sdn Bhd
51%
100%
Keppel Philippines Properties, Inc.Buena Homes, Inc. Buena Homes (Sandoval), Inc. 40%
SM Keppel Land, Inc.40%
100% Keppel Investment (Mauritius) Pte Ltd 51% Keppel Puravankara Development Pvt Ltd
100% Wisley Pte Ltd
100% 100%Oil (Asia) Pte Ltd (duplicate) Cleland Investments Limited 100% Edmonton Pte Ltd
Keppel C T Developments (Private) Limited
60%
100% West Gem Properties Limited 100% First King Properties Limited100% Fleuters Pte Ltd
100% 100%Dattson Pte Ltd Domenico Pte Ltd # East Gateway Properties Inc
MIP 59th and Third Development LLC
90%
61%
100% 39%
45% Keppel Thai Properties Public Company Limited Gold Star Property Company Limited
Cornerstone Realty Company Limited100%
100%
Thai-Kami Company Limited100%
100% 100%Hamier Pte Ltd Tinterland Pte Ltd
Hampshire Pte Ltd Top Property Company Limited
City Square Office Co Ltd40%
Keppel Land Limited
248
KEPPEL LAND LIMITED Report to Shareholders 2014