corporate information

Board of Directors
Teo Soon Hoe
Karen Kooi Lee Wah
Roger Barlow
Chow Kok Kee
Dato’ Sri Jamaludin Ibrahim
Kannan Ramesh
Low Huan Ping
Alan Ow Soon Sian
Reggie Thein
Thio Su Mien
Patrick Yeoh Khwai Hoh

Audit Committee
Reggie Thein, Chairman
Kannan Ramesh
Alan Ow Soon Sian
Thio Su Mien
Patrick Yeoh Khwai Hoh

Remuneration Committee
Roger Barlow, Chairman
Chow Kok Kee
Low Huan Ping
Alan Ow Soon Sian
Teo Soon Hoe

Nominating Committee
Thio Su Mien, Chairman
Reggie Thein
Patrick Yeoh Khwai Hoh

Company Secretary
Anil Sachdev

Registered Address
10 International Business Park
Singapore 609928

Telephone	:	+65 6655 1111
Facsimile	:	+65 6655 1977

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 2010): Terry Wee

Principal Bankers
Citibank N.A., Singapore Branch
Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd
CIMB Bank Berhad

Investor Relations
For investor enquiries, please contact the
Investor Relations team at

Telephone	:	+65 6655 1111
Facsimile	:	+65 6655 1977
Email	:	ir@m1.com.sg
Website	:	www.m1.com.sg