| 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 60 yrs Bachelor of Business Administration, University of Singapore Member, Wharton Society of Fellows, University of Pennsylvania |
07.05.1996 | Present Appointments Chairman Chairman Executive Director Director Director Director Director Past Appointments Director 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 Keppel Energy Pte Ltd Keppel Bank Philippines Inc Centurion Bank Ltd Keppel Shipyard Ltd Creek & Cove Properties Pte Ltd Singapore Petroleum Company Limited |
| Karen Kooi Lee Wah 55 yrs Fellow, Association of Chartered Certified Accountants (United Kingdom) Master of Business Administration degree in Investment and Finance (Distinction), University of Hull, United Kingdom |
22.04.2009 | Present Appointment Director Director Director Director Director |
M1 Net Ltd. M1 Shop Pte Ltd Wireless Intellect Labs Pte Ltd Kliq Pte. Ltd. M1 Connect Pte. Ltd. |
| Roger Barlow 60 yrs Bachelor of Science (Economics), University of London Master of Arts, University of Essex |
22.05.2002 | Present Appointments Director Director Chairman & Director Director Director Director Past Appointments Director |
M1 Net Ltd. M1 Shop Pte Ltd RJB Consultants Limited - Hong Kong RJB Consultants Limited - British Virgin Islands Badabu Media Hong Kong Limited Viettel Hong Kong Limited VNPT Global HK Limited |
| Chow Kok Kee 58 yrs 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 |
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 ChinaCast Communication Holdings Ltd |
| Jamaludin Ibrahim 50 yrs Master of Business Administration (Specialising in Quantitative Methods) 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 Executive 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 Director |
Axiata Group Berhad (formerly known as TM International Berhad) PT Excelcomindo Pratama Tbk Indocel Holding Sdn Bhd SunShare Investments Ltd Universiti Tun Abdul Razak Sdn Bhd 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. Yayasan Pendidikan Tun Abdul Razak |
| Low Huan Ping 53 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 |
| Alan Ow Soon Sian 63 yrs 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 Tax-Consultant/Non- Legal Practitioner Past Appointments Senior Deputy Commisioner IRAS & Chief Executive Officer (Until 30/11/2007) |
KhattarWong Tax Academy of Singapore |
| Reggie Thein 68 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 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 & Chairman of AC Governing Council Member Director & Chairman of AC Past Appointments Director & Chairman of AC |
GuocoLeisure Limited FJ Benjamin Holdings Ltd 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 Grand Banks Yachts Limited |
| Thio Su Mien 71 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 Past Appointments Director Director Director Director |
TSMP Law Corporation SIA Engineering Company Limited Manulife (Singapore) Pte. Ltd. Jasper Investments Limited Allens Arthur Robinson TSMP |
| Patrick Yeoh Khwai Hoh 71 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 Three on the Bund Ltd Green Tire Company Limited Times Publishing Ltd |
| Yusof Annuar Yaacob 44 yrs Chartered Institute of Management Accountants |
16.11.2005 | Present Appointments Executive 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 Director Director Director Director Director |
Axiata Group Berhad (formerly known as TM International Berhad) PT XL Axiata Tbk (formerly known as PT Excelcomindo Pratama Tbk) Celcom Axiata Berhad (formerly known as 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 Axiata (Bangladesh) Limited Dialog Telekom PLC Dialog Broadband Networks (Private) Limited Mobile Telecommunications Company of Esfahan TMI India Limited 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 Axiata SPV1 (Labuan) 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 OCB Berhad Samart Corporation Public Company Limited Samart I-Mobile Public Company Limited Societe Des Telecommunications De Guinea (Sotelgui s.a) |
