BOARD OF DIRECTORS
Teo Soon Hoe, Chairman
Karen Kooi Lee Wah, CEO
Roger Barlow
Chow Kok Kee
Jamaludin Ibrahim
Low Huan Ping
Alan Ow Soon Sian
Reggie Thein
Thio Su Mien
Patrick Yeoh Khwai Hoh
Yusof Annuar Yaacob

AUDIT COMMITTEE
Reggie Thein, Chairman
Alan Ow Soon Sian
Thio Su Mien
Patrick Yeoh Khwai Hoh

REMUNERATION COMMITTEE
Roger Barlow, Chairman
Chow Kok Kee
Low Huan Ping
Teo Soon Hoe

NOMINATING COMMITTEE
Thio Su Mien, Chairman
Reggie Thein
Patrick Yeoh Khwai Hoh

COMPANY SECRETARIES
Anil Sachdev s/o Danesh Kumar
Chong Ai Wei

REGISTERED ADDRESS
10 International Business Park
Singapore 609928
Telephone : +65 6895 1111
Facsimile : +65 6899 3929

REGISTRAR
Boardroom Corporate &
Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone : +65 6536 5355
Facsimile : +65 6536 1360

AUDITORS
Ernst & Young LLP
Public Accountants and
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
Telephone : +65 6895 1111
Facsimile : +65 6899 3913
Email : ir@m1.com.sg
www.m1.com.sg