| 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 | ||
| Teo Soon Hoe 59 yrs Bachelor of Business Administration, University of Singapore Member, Wharton Society of Fellows, University of Pennsylvania |
07.05.1996 | Present Appointments Chairman Chairman Director Director Director Director Director Director Past Appointments Director Director Director Director |
Keppel Telecommunications & Transportation Ltd Keppel Philippines Holdings Inc Keppel Corporation Limited Keppel Offshore & Marine Ltd Keppel Land Limited k1 Ventures Limited Singapore Petroleum Company Limited Keppel Energy Pte Ltd Keppel Bank Philippines Inc Centurion Bank Ltd Keppel Shipyard Ltd Creek & Cove Properties Pte Ltd |
| Roger Barlow 59 yrs Bachelor of Science (Economics), University of London Master of Arts, University of Essex |
22.05.2002 | Present Appointments Director Director Chairman & Director Director Past Appointments Director |
M1 Net Ltd. (formerly known as M1 Capital Ltd) M1 Shop Pte Ltd RJB Consultants Limited - Hong Kong RJB Consultants Limited - British Virgin Islands VNPT Global HK Limited |
| Dato’ Sri Jamaludin Ibrahim 49 yrs Master of Business Administration (Specialising in quantitative method) from Portland State University, Oregon, USA Bachelor of Science in Business Administration and a minor in Mathematics from California State University, USA |
21.08.2008 | Present Appointments Director/GCEO Director Director Director Director Past Appointments Director/CEO Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director |
TM International Berhad PT Excelcomindo Pratama Tbk Indocel Holding Sdn Bhd SunShare Investments Ltd Yayasan Pendidikan Tun Abdul Razak Maxis Communications Berhad Advanced Wireless Technologies Sdn Bhd Castle Rock Equity Sdn Bhd Maxis Mobile Services Sdn Maxis Broadband Sdn Bhd Maxis Collection Sdn Bhd Maxis International Sdn Bhd Maxis Management Services Sdn Bhd Maxis Mobile Sdn Bhd Maxis Multimedia Sdn Bhd Rawa Utara Sdn Bhd Maxis Sdn Bhd Maxis Mobile (L) Ltd UMTS (Malaysia) Sdn Bhd Maxis Online Sdn Bhd University Tun Hussein Onn Malaysia Kolej University Teknologi Tun Hussein Onn Pusat Sains Negara PT Maxis Communications PT Natrindo Telepon Seluler Aircel Limited South Asia Communications Private Limited Aircel Cellular Limited Dishnet Wireless Limited Deccan Digital Networks Private Limited East Asia Communications Holding NV East Asia Communications NV Bridge Mobile Pte Ltd. |
| Low Huan Ping 52 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 Director Director Director Director Director Director Director Alternate Director Alternate Director Alternate Director Board Member Past Appointments Director |
SPH Multimedia Private Limited SPH AsiaOne Ltd Zaobao.com Ltd iFast Corporation Pte Ltd MediaCorp Press Ltd Shareinvestor.com Holdings Ltd Shareinvestor Pte Ltd SI.com (Thailand) Co Ltd MediaCorp TV Holdings SPH Search Pte Ltd 701Search Pte Ltd Board of Governors, Republic Polytechnic BuzzCity Pte Ltd |
| Reggie Thein 67 yrs Fellow, Institute of Chartered Accountants of England and Wales Member, Institute of Certified Public Accountants (Singapore) |
08.11.2002 | Present Appointments Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC Director Director Director Governing Council Member Director & Chairman of AC Past Appointments Director Director Director Director & Chairman of AC Director |
GuocoLeisure Limited (formerly known as BIL International Ltd) FJ Benjamin Holdings Ltd Grand Banks Yachts Limited GuocoLand Ltd Haw Par Corporation Limited Keppel Telecommunications & Transportation Ltd MFS technology Ltd Otto Marine Limited United Overseas Bank Limited Energy Support Management Pte Ltd Ascendas Pte Ltd Singapore Institute of Directors DLF Office Trust Pte Ltd Goodwood Park Hotel Limited Central Properties Limited Hotel Malaysia Limited Lindeteves - Jacoberg Ltd Pearl Energy Ltd |
| Thio Su Mien 70 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 Senior Executive Director DirectorAC Past Appointments Director Director Director |
TSMP Law Corporation Allens Arthur Robinson TSMP SIA Engineering Company Limited Manulife (Singapore) Pte. Ltd. Jasper Investments Limited |
| Patrick Yeoh Khwai Hoh 70 yrs Bachelor of Science (Hons) University of Malaya, Singapore |
08.11.2002 | Present Appointments Director Chairman Advisor Advisor Director Past Appointments Director Director Director |
Oversea-Chinese Banking Corporation Limited Tuan Sing Holdings Ltd Nuri Holdings (S) Pte Ltd The EDB Society Accuron Technologies Ltd (formerly known as Accuron Technologies Pte Ltd) Three on the Bund Ltd Green Tire Company Limited (formerly known as GITI Tire Company Ltd) Times Publishing Ltd |
| Dato’ Yusof Annuar Yaacob 43 yrs Chartered Institute of Management Accountants |
16.11.2005 | Present Appointments Director/GCFO Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Past Appointments Director Director Director Director Director Director Director Director Director Director Director Director Director Director |
TM International Berhad PT Excelcomindo Pratama Tbk. Celcom (Malaysia) Berhad Indocel Holding Sdn Bhd Telekom Management Services Sdn Bhd TM International (L) Limited SunShare Investments Ltd Telekom Malaysia International (Cambodia) Company Limited TM International (Bangladesh) Limited Dialog Broadband Networks (Private) Limited Mobile Telecommunication Company of Esfahan TMI India Ltd Spice Communications Limited Multinet Pakistan (Private) Limited Dialog Television (Private) Limited Tess International Limited Communiq Broadband Networks (Private) Limited CBN Sat (Private) Limited TMI Mauritius Ltd Samart Corporation Public Company Limited Samart I-Mobile Public Company Limited Telekom Malaysia - Africa Sdn Bhd Telekom Malaysia (USA) Inc Telekom Malaysia (UK) Limited Telekom Malaysia (S) Pte Ltd Telekom Malaysia (Hong Kong) Limited General Soil Engineering Holdings Berhad Can-One Berhad KFC Holdings (Malaysia) Berhad Kumpulan O’Connor’s (Malaysia) Sdn Bhd Ibufood Corporation Sdn Bhd Ajcan Sdn Bhd Aik Joo Can Factory Sdn Bhd Canzo Sdn Bhd Agrow Builders Sdn Bhd |
| Alan Ow Soon Sian 62 yrs Appointed on 16/02/2009 (Details as at 16/02/2009) Bachelor, Social Sciences (Hons), University of Singapore Special Agent in Tax Fraud Training IRS, USA International Tax Program Harvard Law School Advanced Management Program Harvard Business School |
16.02.2009 | Present Appointments Consultant Past Appointments Senior Deputy Commisioner IRAS & Chief Executive Officer (Until 30/11/2007) |
KhattarWong Partnership Tax Academy of Singapore |
| Chow Kok Kee 57 yrs Appointed on 16/02/2009 (Details as at 16/02/2009) Bachelor of Engineering 1st class Hons, University of Newcastle, Australia Bachelor of Commerce, University of Newcastle, Australia Master of Business Administration, National University of Singapore Fellow of the Singapore Institute of Directors Member of Institute of Engineers, Australia Associate of Institute of Chartered Secretaries and Administrators, UK |
16.02.2009 | Present Appointments Managing Director Director Director Director Director Director Director Director Director Past Appointments Director Director Director Director |
ACTA Investment & Services Pte Ltd Chosen Holdings Ltd Tuan Sing Holdings Ltd Meiban Group Ltd Innovalues Ltd Transwater Services Pte Ltd Thai Village Holdings Ltd Transresources Pte Ltd Valuetronics Holdings Ltd Sing Lun Holdings Ltd HLN Technologies Ltd ChinaCast Communication Holdings Ltd Singapore Food Industries Ltd |
| Lim Chee Onn 64 yrs (Resigned on 01/03/09) 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 Chairman Chairman & Chairman Exco Honorary Chairman Director Director Director Director Director Director Director |
Keppel Corporation Ltd Keppel Land Ltd Singapore-Suzhou Township Development Pte Ltd National Heritage Board (Statutory Board) k1 Ventures Limited Monetary Authority of Singapore Keppel Energy Pte Ltd Business China Keppel Group Eco-City Investments Pte Ltd Singapore-Tianjin Eco-City Investment Holdings Pte Ltd Substantial Enterprises Ltd |
| Neil Montefiore 56 yrs (Resigned on 01/02/09) 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 Director Director Director Director Past Appointments Director Director Director |
M1 Net Ltd. (formerly known as M1 Capital Ltd) M1 Shop Pte Ltd Wireless Intellect Labs Pte Ltd Singapore Repertory Theatre Kliq Pte. Ltd. DataOne (Asia) Pte Ltd Stream plc Energy Market Authority (Statutory Board) |