| Name of Director/Age, Academic & Professional Qualifications |
M1 Directorship:
Date first
Appointed |
Directorships or Chairmanships in other listed companies
& other major appointments, both present and held over
the preceding 3 years |
| |
|
Title |
Company |
| |
|
|
|
Lim Chee Onn
62 yrs
Bachelor of Science
1st class Hons, University of
Glasgow
Master in Public Administration, Kennedy School of Government, Harvard University
Member of Wharton Society of Fellows, University of Pennsylvania
Honorary Doctor of Engineering, Glasgow University
|
01.11.1999 |
| Present Appointments |
| |
|
| Executive Chairman |
Keppel Corporation Ltd |
| Chairman |
Keppel Land Ltd |
| Chairman & Chairman Exco |
Singapore-Suzhou Township Development
Pte Ltd |
| Honorary Chairman |
National Heritage Board (Statutory Board) |
| Director |
k1 Ventures Limited |
| Director |
Monetary Authority of Singapore |
| Director |
Keppel Energy Pte Ltd |
| |
|
| Past Appointments |
| |
|
| Director |
Glory Central Holdings Ltd |
| Director |
Glasgow University |
| Director |
Kepital Holdings Pte Ltd |
| Director |
Keppel Harbour Redevelopment Ltd |
| Director |
Keppel Power Systems Pte Ltd (dissolved
wef 17 Jan 2003) |
| Director |
Keppel Telecoms Pte Ltd |
| Director |
k1 eBiz Holdings Pte Ltd |
| Director |
NatSteel Ltd |
| Director |
Temasek Holdings (Pte) Ltd |
| Director |
Parksville Development Pte Ltd |
|
| |
|
|
Neil Montefiore
54 yrs
Bachelor of Science (Electrical & Electronic Engineering)
Upper 2nd Class Hons,
University of Portsmouth
Fellow, Institution of Electrical Engineers
Fellow, Chartered Institute of Marketing (CIM)
|
08.11.2002 |
| Present Appointments |
| |
|
| Director |
M1 Capital Ltd |
| Director |
M1 Shop Pte Ltd |
| Director |
Wireless Intellect Labs Pte Ltd |
| Director |
Stream plc |
| Director |
Energy Market Authority (Statutory Board) |
| Director |
Singapore Repertory Theatre |
| |
|
| Past Appointments |
| |
|
| Director |
DataOne (Asia) Pte Ltd |
|
| |
|
|
Roger Barlow
57 yrs
Bachelor of Science (Economics), University of London
Master of Arts,
University of Essex
|
22.05.2002 |
| Present Appointments |
| |
|
| Director |
M1 Capital Ltd |
| Director |
M1 Shop Pte Ltd |
| Chairman & Director |
RJB Consultants Limited - Hong Kong |
| Director |
RJB Consultants Limited - British Virgin Islands |
| |
|
| Past Appointments |
| |
|
| Director |
Cable & Wireless Network Services (Singapore) Pte Limited |
| Director |
Great Eastern Telecommunications Ltd |
| Director |
Pacific Link Communications Limited |
| Director |
Pacific Link Communications Services Limited |
| Director |
Personal Communications Limited |
| Director |
Reach Global Networks Limited |
| Director |
Reach Networks (Thailand) Limited |
| Alternate Director |
Reach Ltd |
| Director |
Reach Web Holdings Limited |
|
| |
|
|
Low Huan Ping
50 yrs
Bachelor of Arts (Hons),
Master of Arts,
Cambridge University
Master of Science,
National University of Singapore
Advanced Management Program, Harvard University
|
01.09.1994 |
| Present Appointments |
| |
|
| Director |
SPH Multimedia Private Limited |
| Director |
BuzzCity Pte Ltd |
| Director |
SPH AsiaOne Ltd |
| Director |
Zaobao.com Ltd |
| Director |
iFast Corporation Pte Ltd |
|
| |
|
|
Hsuan Owyang
78 yrs
Master of Business
Administration,
Harvard University |
08.11.2002
|
| Present Appointments |
| |
|
| Chairman |
East Asian Institute |
| Chairman |
N M Rothschild & Sons (Singapore) Limited |
| Chairman |
Ayala International Holdings Ltd |
| Deputy Chairman |
CapitaLand Limited |
| Chairman |
CapitaMall Trust Management Ltd |
| Director |
NM Rothschild China Holding AG |
| Chairman |
CapitaRetail China Trust Management Ltd |
| |
|
| Past Appointments |
| |
|
| Chairman |
CapitaLand Residential Ltd |
| Chairman |
Transpac Capital Pte Ltd |
| Chairman |
Transtech Venture Management Pte Ltd |
| Chairman |
Transpac Industrial Holdings Ltd |
| Chairman |
Urban Management Co (1987) Pte Ltd |
| Chairman |
Transpac Ventures I Ltd |
| Chairman |
Asia Venture Fund Ltd |
| Director |
Keppel TatLee Finance Limited |
| Chairman |
DBS Land Ltd |
| Chairman |
TLB Land Ltd (formerly Pan Malayan Holdings Ltd) |
| Chairman |
Transtech Capital Investments I Ltd |
| Chairman |
Transtech Capital Investments II Ltd |
| Director |
General Securities Trading Pte Ltd |
| Chairman |
The Institute of Policy Studies |
| Director |
Franke Singapore Pte Ltd |
| Chairman |
General Securities Investments Ltd |
|
| |
|
|
Ganen Sarvananthan
32 yrs
LLB (Hons)
University College London
Barrister-at-law
Lincoln’s Inn
Securities and Financial
Derivatives Representative
Financial Services Authority (UK) |
16.11.2005 |
| Present Appointments |
| |
|
| Director |
TM International Sdn Bhd |
| Director |
Feringghi Capital Ltd |
| Director |
Santubong Investments BV |
| Director |
SunShare Investments Ltd |
| Director |
Cenang Capital Ltd |
| Director |
Greatville Pte. Ltd. |
| Director |
Tanjung Aru Capital Sdn Bhd |
| Director |
Bisikan Bayu Investments (Mauritius) Limited |
| Director |
Redang Investments Ltd |
| Director |
Mount Kinabalu Investments Ltd |
| Director |
Pantai Irama Ventures Sdn Bhd (formerly known as Magna Cahaya Sdn Bhd) |
| Director |
Pangkor Investments (Cayman Islands) Ltd |
| Director |
Kuala Selangor Ventures Sdn. Bhd. |
| Director |
Pantai Holdings Berhad |
| Director |
IMU Education Sdn. Bhd. |
| Director |
Pintar Selalu Sdn. Bhd. |
|
| |
|
|
Teo Soon Hoe
57 yrs
Bachelor of Business Administration, University of Singapore
Member, Wharton Society of Fellows, University of Pennsylvania |
07.05.1996 |
| Present Appointments |
| |
|
| Chairman |
Keppel Telecommunications & Transportation Ltd |
| Chairman |
Keppel Philippines Holdings Inc |
| Director |
Keppel Corporation Limited |
| Director |
Keppel Offshore & Marine Ltd |
| Director |
Keppel Land Limited |
| Director |
k1 Ventures Limited |
| Director |
Singapore Petroleum Company Limited |
| Director |
Keppel Energy Pte Ltd |
| |
|
| Past Appointments |
| |
|
| Chairman & Director |
Keppel Insurance Pte Ltd |
| Director |
Keppel Philippines Marine, Inc |
| Director |
Keppel-SPH Investment Pte Ltd |
| Director |
Southern Bank Bhd |
| Director |
Steamers Kimanis Shipping Pte Ltd |
| Director |
Steamers Perak Shipping Pte Ltd |
|
| |
|
|
Reggie Thein
65 yrs
Fellow, Institute of Chartered Accountants in England and Wales
Member, Institute of Certified Public Accountants (Singapore)
|
08.11.2002 |
| Present Appointments |
| |
|
| Director & Chairman of AC |
BIL International Ltd |
| Director & Chairman of AC |
FJ Benjamin Holdings Ltd |
| Director & Chairman of AC |
Grand Banks Yachts Limited (formerly known as GB Holdings Limited) |
| Director & Chairman of AC |
GuocoLand Ltd |
| Director & Chairman of AC |
Haw Par Corporation Limited |
| Director & Chairman of AC |
Keppel Telecommunications &
Transportation Ltd |
| Director & Chairman of AC |
Lindeteves - Jacoberg Ltd |
| Director & Chairman of AC |
MFS Technology Ltd |
| Director |
Energy Support Management Pte Ltd |
| Director |
Ascendas Pte Ltd |
| Governing Council Member |
Singapore Institute of Directors |
| |
|
| Past Appointments |
| |
|
| Director |
Goodwood Park Hotel Limited |
| Director |
Central Properties Limited |
| Director |
Hotel Malaysia Limited |
| Director |
Pearl Energy Limited |
|
| |
|
|
Thio Su Mien
68 yrs
LL.M and LL.B (Hons)
University of Malaya,
Singapore
PhD, London School of Economics and Political Science
Advocate and Solicitor,
Supreme Court of Singapore |
08.11.2002 |
| Present Appointments |
| |
|
| Director |
Econ International Limited |
| Director |
SIA Engineering Company Limited |
| Director |
Manulife (Singapore) Pte. Ltd. |
| Senior Executive Director |
TSMP Law Corporation |
| |
|
| Past Appointments |
| |
|
| Director |
Dresdner Kleinwort Wasserstein (South East Asia) Limited (formerly known as Advocate and Solicitor, Dresdner (South East Asia) Ltd) |
| Director |
Dresdner Kleinwort Wasserstein (Nominees) Pte Ltd (formerly known as Dresea Nominees Pte Ltd) |
| Director |
Seiko Instruments Singapore Pte Ltd |
|
| |
|
|
Patrick Yeoh Khwai Hoh
68 yrs
Bachelor of Science (Hons)
University of Malaya, Singapore |
08.11.2002 |
| Present Appointments |
| |
|
| Director |
Oversea-Chinese Banking Corporation Limited |
| Director |
Times Publishing Ltd |
| Chairman |
Tuan Sing Holdings Ltd |
| Director |
Three on the Bund Ltd |
| Advisor |
Nuri Holdings (S) Pte Ltd |
| Advisor |
The EDB Society |
| Director |
Accuron Technologies Pte Ltd (formerly known as Singapore Precision Industries 2000 Pte Ltd) |
| Director |
GITI Tire Company Ltd |
| |
|
| Past Appointments |
| |
|
| Member |
Economic Development Board (EDB)’s Entrepreneur Development Fund Loans Committee |
| Director |
Singapore Food Industries Ltd |
| Director |
Singapore Aerospace Manufacturing Pte Ltd |
|
| |
|
|
Yusof Annuar Yaacob
41 yrs
Chartered Institute of Management Accountants |
16.11.2005 |
| Present Appointments |
| |
|
| Director |
OCB Berhad |
| Director |
Celcom (Malaysia) Berhad |
| Director |
TM International Sdn Bhd |
| Director |
Indocel Holding Sdn Bhd |
| Director |
Telekom Management Services Sdn Bhd |
| Director |
TM International (L) Limited |
| Director |
SunShare Investments Ltd
|
| Director |
Telekom Networks Malawi Limited |
| Director |
Telekom Malaysia International (Cambodia) Company Limited (formerly known as Cambodia Samart Communication Co. Ltd) |
| Director |
TM International (Bangladesh) Ltd |
| Director |
Dialog Telekom Limited |
| Director |
Societe Des Telecommunications De Guinea (Sotelgui s.a) |
| Director |
Dialog Broadband Networks (Private) Limited (formerly known as MTT Network (Private) Limited) |
| Director |
Mobile Telecommunication Company of Esfahan |
| Director |
TM India Ltd (formerly known as Distacom Communications (India) Limited) |
| Director |
Spice Communications Limited |
| Director |
Multinet Pakistan (Private) Limited |
| Director |
PT Excelcomindo Pratama Tbk. |
| Director |
Asset Media (Private) Limited |
| Director |
Tess International Limited |
| Director |
Communique Broadband Networks (Private) Limited |
| Director |
CBN Sat (Private) Limited |
| Director |
TM Mauritius Ltd |
| Director |
Samart Communications Corporation Company Limited |
| Director |
Samart I-Mobile Public Company Limited |
| |
|
| Past Appointments |
| |
|
| Director |
General Soil Engineering Holdings Berhad |
| Director |
Can-One Berhad |
| Director |
KFC Holdings (Malaysia) Berhad |
| Director |
Kumpulan O’Connor’s (Malaysia) Sdn Bhd |
| Director |
Ibufood Corporation Sdn Bhd |
| Director |
Ajcan Sdn Bhd |
| Director |
Aik Joo Can Factory Sdn Bhd |
| Director |
Canzo Sdn Bhd |
| Director |
Agrow Builders Sdn Bhd |
| Director |
Telekom Malaysia (USA) Inc |
| Director |
Telekom Malaysia (UK) Limited |
| Director |
Telekom Malaysia (S) Pte Ltd |
| Director |
Telekom Malaysia (Hong Kong) Limited |
|
| |
|
|
Arthur Seet Keong Hoe
60 yrs
(Resigned on 30 Nov 06)
Member, Institute of Certified Public Accountants (Singapore)
|
16.01.1998
|
| Present Appointments (As at 30 November 2006) |
| |
|
| Director |
Lianhe Investments Pte Ltd |
| Director |
Vickers Ballas Philippines Fund Ltd |
| Director |
Times Properties Pte Ltd |
| Director |
M1 Shop Pte Ltd |
| Director |
M1 Capital Pte Ltd |
| Chairman |
SPH UnionWorks Pte Ltd |
| Director |
TP Ventures Pte Ltd |
| Director |
SPH Magazines Private Limited |
| Director |
Blu Inc Holdings (S) Pte Ltd (being wound up) |
| Director |
Blu Inc Media Pte Ltd |
| Director |
Blu Inc Singapore Pte Ltd |
| Director |
Magazines Incorporated Pte Ltd |
| Director |
SPH MultiMedia Pte Ltd |
| Director |
Magazine World Sdn Bhd |
| Director |
Blu Inc Media Sdn Bhd |
| Director |
MI Publishing Sdn Bhd |
| Director |
Blu Inc Holdings Malaysia Sdn Bhd (formerly known as Paramount Title Sdn Bhd) |
| Director |
Asia Magazines Ltd |
| Director |
GMM Times Company Limited |
| Director |
Traffic Corner Publishing Company Limited |
| Director |
MI Publishing (HK) Co Ltd |
| |
|
| Past Appointments |
| |
|
| Director |
SPH Data Services Pte Ltd |
| Director |
Orchard 290 Ltd |
| Director |
StarEastWorks Management Ltd |
| Director |
StarEastWorks Ltd |
| Director |
Blu Inc Ventures Pte Ltd |
| Director |
Blu Inc Publishing (S) Pte Ltd |
| Director |
Blu Inc Overseas Pte Ltd |
| Director |
The Peak Magazine Pte Ltd |
| Director |
Media Incorporated Pte Ltd |
| Director |
Media Investments Pte Ltd |
| Director |
MI Productions Pte Ltd |
| Director |
SPH Magazines (HK) Limited |
| Director |
Berita Publishing Sdn Bhd |
|
