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Corporate Governance

The Board of Directors of Singapore Exchange (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Please refer to http://www.sgx.com/wps/portal/sgxweb/home/about_us/people/board_matters for more information.

Title Documents

FY 2011 Corporate Governance Report

FY 2010 Corporate Governance Report

FY 2009 Corporate Governance Report

FY 2008 Corporate Governance Report

FY 2007 Corporate Governance Report

FY 2006 Corporate Governance Report

FY 2005 Corporate Governance Report

FY 2004 Corporate Governance Report

FY 2003 Corporate Governance Report

FY 2002 Corporate Governance Report

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