contents
- • performance highlights
- • chairman’s message
- • ceo’s message
- •
- • board of directors
- • senior management
- • M1 and the community
- • investor relations
- • corporate governance
- • particulars of directors
- • particulars of senior management
- •
- • major properties
- • statistics of shareholdings
- • corporate information
particulars of directors
As at 31 December 2010
| 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 61 yrs |
Bachelor of Business Administration, University of Singapore Member, Wharton Society of Fellows, University of Pennsylvania |
07.05.1996 | Present Appointments Senior Executive Director & Group Finance Director Chairman Chairman Director Director Director Director Director Past Appointments Director Director Director |
Keppel Corporation Limited Keppel Telecommunications & Transportation Ltd Keppel Philippines Holdings Inc Keppel Offshore & Marine Ltd Keppel Land Limited k1 Ventures Limited Keppel Energy Pte Ltd Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust) Keppel Shipyard Ltd Singapore Petroleum Company Travelmore (Pte) Ltd |
| Karen Kooi Lee Wah 56 yrs |
Fellow, Association of Chartered Certified Accountants (UK) Master of Business Administration degree in Investment and Finance (Distinction), University of Hull, UK |
22.04.2009 | Present Appointments 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 61 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 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 LimitedViettel Hong Kong Limited Planet Pty Limited Planet Computers Company Limited VNPT Global HK Limited |
| Chow Kok Kee 59 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 Director Director Director Director Director Director Director Past Appointments Director Director Director |
ACTA Investment & Services Pte Ltd Chosen Holdings Ltd Tuan Sing Holdings Ltd Meiban Group Ltd Innovalues Ltd Transwater Services Pte Ltd Valuetronics Holdings Ltd Sing Lun Holdings Ltd Transresources Pte Ltd Thai Village Holdings Ltd |
| Jamaludin Ibrahim 51 yrs |
Master of Business Administration (Specialising in Quantitative Methods), Portland State University, Oregon, USA Bachelor of Science in Business Administration and a minor in Mathematics, California State |
21.08.2008 | Present Appointments Director/GCEO Director/Chairman Director Director 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 Celcom Axiata Berhad PT XL Axiata Tbk Axiata Investments (Indonesia) Sdn Bhd (Formerly known as Indocel Holding Sdn Bhd) Axiata Investments (Singapore) Limited (Formerly known as SunShare Investments Ltd) Universiti Tun Abdul Razak Sdn Bhd GSM Association Multimedia Development Corporation Malaysia 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 |
| Kannan Ramesh 45 yrs |
Bachelor of Law (Hons), National University of Singapore |
11.02.2011 | Present Appointments Director |
Singapore Aerospace Manufacturing Pte Ltd |
| Low Huan Ping 54 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 Director 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 ClickTRUE Pte Ltd Kyosei Ventures Pte Ltd MediaCorp TV Holdings 701Search Pte Ltd Board of Governors, Republic Polytechnic BuzzCity Pte Ltd |
| Alan Ow Soon Sian 64 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 Director Treasurer Past Appointments Senior Deputy Commisioner Chief Executive Officer |
KhattarWong Keppel Infrastructure Fund Management Pte Ltd Moning Star Community Services Inland Revenue Authority of Singapore Tax Academy of Singapore |
| Reggie Thein 70 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 Director Director & Chairman of AC Governing Council Member & Vice Chairman Past Appointments Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC |
GuocoLeisure Limited FJ Benjamin Holdings Ltd GuocoLand Ltd Haw Par Corporation Limited Keppel Telecommunications & Transportation Ltd Otto Marine Limited United Overseas Bank Limited Energy Support Management Pte Ltd Ascendas Pte Ltd Singapore Institute of Directors Grand Banks Yachts Limited DLF Trust Management Pte Ltd MFS technology Ltd |
| Thio Su Mien 72 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 72 yrs |
Bachelor of Science (Hons), University of Malaya, Singapore |
08.11.2002 | Present Appointments Director Chairman Advisor Advisor Director Past Appointments Director Director Director Deputy Chairman/ 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 Giti Tire Company Limited |
