Singapore Projects - KEPPEL ?· Development Co Ltd 100% Shanghai Ji ... Co Ltd Changzhou Fushi Housing…

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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

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