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 |
| | | | | | |
| |
Lim Chee Onn
63yrs | | 01.11.1999 | | Present Appointments | | |
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 | | | | | | |
| | | | 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 |
| | | | Director | | Business China |
| | | | | | |
| | | | Past Appointments | | |
| | | | | | |
| | | | Director | | Parksville Development Pte Ltd |
| | | | | | | |
Neil Montefiore
55yrs | | 08.11.2002 | | Present Appointments | | |
| | | | | | | |
Bachelor of Science
(Electrical &
Electronic
Engineering)
Upper 2nd Hons,
University of
Portsmouth Fellow, Institution of
Electrical Engineers Fellow, Chartered
Institute of
Marketing (CIM) | | | | Director | | M1 Net Ltd. (formerly known as M1 Capital Ltd) |
| | | | Director | | M1 Shop Pte Ltd |
| | | | Director | | Wireless Intellect Labs Pte Ltd |
| | | | Director | | Singapore Repertory Theatre |
| | | | | | |
| | | | Past Appointments | | |
| | | | | | |
| | | | Director | | DataOne (Asia) Pte Ltd |
| | | | Director | | Stream plc |
| | | | Director | | Energy Market Authority (Statutory Board) |
| | | | | | | |
Roger Barlow
58yrs | | 22.05.2002 | | Present Appointments | | |
| | | | | | | |
Bachelor of Science
(Economics),
University of London
Master of Arts,
University of Essex | | | | Director | | M1 Net Ltd. (formerly known as 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
51 yrs | | 01.09.1994 | | Present Appointments | | |
| | | | | | | |
Bachelor of Arts (Hons), Master of Arts, Cambridge University Master of Science,
National University of Singapore Advanced Management
Program, Harvard University | | | | Director | | SPH Multimedia Private Limited |
| | | | Director | | BuzzCity Pte Ltd |
| | | | Director | | SPH AsiaOne Ltd |
| | | | Director | | Zaobao.com Ltd |
| | | | Director | | iFast Corporation Pte Ltd |
| | | | Director | | MediaCorp Press Ltd |
| | | | Alternate Director | | MediaCorp TV Holdings |
| | | | Alternate Director | | SPH Search Pte Ltd |
| | | | Alternate Director | | 701Search Pte Ltd |
| | | | | | | |
Hsuan Owyang
79 yrs | | 08.11.2002 | | Present Appointments | | |
| | | | | | | |
Master of Business
Administration,
Harvard University | | | | Chairman | | Ayala International Holdings Ltd |
| | | | Deputy Chairman | | CapitaLand Limited |
| | | | Chairman | | CapitaMall Trust Management Ltd |
| | | | 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 |
| | | | Chairman | | East Asian Institute |
| | | | Chairman | | N M Rothschild & Sons (Singapore) Limited |
| | | | Director | | NM Rothschild China Holding AG |
| | | | | | | |
Ganen Sarvananthan
33 yrs | | 16.11.2005 | | Present Appointments | | |
| | | | | | | |
LLB (Hons)
University College
London Barrister-at-law
Lincoln’s Inn Securities and
Financial Derivatives
Representative
Financial Services
Authority (UK) | | | | Director | | TM International Bhd (formerly known as 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 | | Pantar Holdings Berhad |
| | | | Director | | Pintar Selalu Sdn Bhd |
| | | | Director | | Kuala Perlis Ventures Sdn Bhd |
| | | | Director | | Pantai Sabak Ventures Sdn Bhd |
| | | | Director | | Klebang Capital Ltd |
| | | | Director | | South Johor Investment Corporation Berhad |
| | | | Director | | Rantau Abang Capital Berhad |
| | | | Director | | Kota Selat Tebrau Sdn Bhd |
| | | | Director | | IDR Development and Management Services Sdn Bhd |
| | | | Director | | Pantai Medical Centre Sdn Bhd |
| | | | | | |
| | | | Past Appointments | | |
| | | | | | |
| | | | Director | | Pantai Support Services Sdn Bhd |
| | | | Director | | Pantai Management Resources Sdn Bhd |
| | | | Director | | Seraya Sensa Sdn Bhd |
| | | | Director | | Paloh Medical Centre Sdn Bhd |
| | | | Director | | Pantai Fomema & Systems Sdn Bhd |
| | | | Director | | Glossmere Investments Limited |
| | | | Director | | IMU Education Sdn Bhd |
| | | | | | | |
Teo Soon Hoe
58 yrs | | 07.05.1996 | | Present Appointments | | |
| | | | | | | |
Bachelor of Business
Administration,
University of
Singapore Member, Wharton
Society of Fellows,
University of
Pennsylvania | | | | 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 | | |
| | | | | | |
| | | | Director | | Southern Bank Bhd |
| | | | Director | | Keppel Bank Philippines Inc |
| | | | Director | | Centurion Bank Ltd |
| | | | Director | | Keppel Shipyard Ltd |
| | | | | | | |
Reggie Thein
66 yrs | | 08.11.2002 | | Present Appointments | | |
| | | | | | | |
Fellow, Institute of
Chartered
Accountants of
England and Wales Member, Institute of
Certified Public
Accountants
(Singapore) | | | | Director & Chairman of AC | | GuocoLeisure Limited (formerly known as BIL International Ltd) |
| | | | Director & Chairman of AC | | FJ Benjamin Holdings Ltd |
| | | | Director & Chairman of AC | | Grand Banks Yachts 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 | | MFS technology Ltd |
| | | | Director | | Energy Support Management Pte Ltd |
| | | | Director | | Ascendas Pte Ltd |
| | | | Governing Council Member | | Singapore Institute of Directors |
| | | | Director & Chairman of AC | | DLF Office Trust Pte Ltd |
| | | | | | |
| | | | Past Appointments | | |
| | | | | | |
| | | | Director | | Goodwood Park Hotel Limited |
| | | | Director | | Central Properties Limited |
| | | | Director | | Hotel Malaysia Limited |
| | | | Director & Chairman of AC | | Lindeteves - Jacoberg Ltd |
| | | | | | | |
Thio Su Mien
69 yrs | | 08.11.2002 | | Present Appointments | | |
| | | | | | | |
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 | | | | Director | | Jasper Investments Limited |
| | | | Senior Executive Director | | TSMP Law Corporation |
| | | | Director | | Allens Arthur Robinson TSMP |
| | | | | | |
| | | | Past Appointments | | |
| | | | | | |
| | | | Director | | Seiko Instruments Singapore Pte Ltd |
| | | | Director | | SIA Engineering Company Limited |
| | | | Director | | Manulife (Singapore) Pte. Ltd. |
| | | | | | | |
Patrick Yeoh Khwai Hoh
69 yrs | | 08.11.2002 | | Present Appointments | | |
| | | | | | | |
Bachelor of Science
(Hons) University of
Malaya, Singapore | | | | 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 Ltd (formerly known as Accuron Technologies 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 |
| | | | | | | |
Yusof Annuar Yaacob
42 yrs | | 16.11.2005 | | Present Appointments | | |
| | | | | | | |
Chartered Institute
of Management
Accountants | | | | Director | | OCB Berhad |
| | | | Director | | Celcom (Malaysia) Berhad |
| | | | Director | | TM International Bhd (formerly known as 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 Malaysia International (Cambodia) Company Limited |
| | | | Director | | TM International (Bangladesh) Ltd |
| | | | Director | | Dialog Telekom PLC |
| | | | Director | | Societe Des Telecommunications De Guinee s.a. (Sotelgui s.a) |
| | | | Director | | Dialog Broadband Networks (Private) Limited |
| | | | Director | | Mobile Telecommunication Company of Esfahan |
| | | | Director | | TMI India Ltd |
| | | | Director | | Spice Communications Limited |
| | | | Director | | Multinet Pakistan (Private) Limited |
| | | | Director | | PT Excelcomindo Pratama Tbk. |
| | | | Director | | Dialog Television (Private) Limited [formerly known as Asset Media (Private) Limited] |
| | | | Director | | Tess International Limited |
| | | | Director | | Communiq Broadband Networks (Private) Limited |
| | | | Director | | CBN Sat (Private) Limited |
| | | | Director | | TMI 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 |
| | | | Director | | Telekom Networks Malawi Limited |
| | | | | | | |