

| Company Name | DBS Group Holdings Ltd |
| Registered Office | 6 Shenton Way DBS Building Tower One Singapore 068809 |
| Sector | Banking & Finance |
| Internet Homepage Address (URL) | http://www.dbs.com |
| Phone Number | (65) 6878 8888 |
| Fax Number | (65) 6445 1267 |
| Email Address | dbs@dbs.com |
| Financial Year End | December 31 |
| Board of Directors | S Dhanabalan (Chairman) Jackson Tai (Vice Chairman & Chief Executive Officer) Bernard Chen Tien Lap Fock Siew Wah Gail D Fosler Kwa Chong Seng Moses Lee Kim Poo N R Narayana Murthy Leung Chun Ying Peter Ong Boon Kwee John Alan Ross Thean Lip Ping Frank Wong Kwong Shing Yeo Ning Hong |
| Group Secretary | Heng Lee Cheng |
| Auditor | Ernst & Young Certified Public Accountants 10 Collyer Quay #21-01 Ocean Building Singapore 049315 |
| Registrar | Barbinder & Co. Pte Ltd 8 Cross Street #11-00 PWC Building Singapore 048424 |
| SGX Stock Code | DBS |
| ADR | DBSDY |
updated 18th February, 2004
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