Board Of Directors
Lim Chee Onn, Chairman
Neil Montefiore, CEO
Roger Barlow
Low Huan Ping
Hsuan Owyang
Ganen Sarvananthan
Teo Soon Hoe
Reggie Thein
Thio Su Mien
Patrick Yeoh Khwai Hoh
Yusof Annuar Yaacob

Audit Committee
Reggie Thein, Chairman
Thio Su Mien
Patrick Yeoh Khwai Hoh

Remuneration Committee
Hsuan Owyang, Chairman
Roger Barlow
Low Huan Ping
Teo Soon Hoe

Nominating Committee
Thio Su Mien, Chairman
Reggie Thein
Patrick Yeoh Khwai Hoh

Company Secretary
Anil Sachdev s/o Danesh Kumar

Registered Address
10 International Business Park
Singapore 609928
Telephone: +65 6895 1111
Facsimile : +65 6899 3929

Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Telephone: +65 6536 5355
Facsimile: +65 6536 1360

Auditors
Ernst & Young
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge (Since 2006): Tan Wee Khim

Principal Bankers
Citibank N.A., Singapore Branch
Oversea-Chinese Banking Corporation Limited
The Development Bank of Singapore Limited

Investor Relations
For investor enquiries, please contact the
Investor Relations team at
Tel: (65) 6895 1111
Fax: (65) 6569 6317
Email: ir@m1.com.sg
www.m1.com.sg