Board of Directors
Teo Soon Hoe, Chairman
Karen Kooi Lee Wah
Roger Barlow
Chow Kok Kee
Dato’ Sri Jamaludin Ibrahim
Kannan Ramesh
Low Huan Ping
Alan Ow Soon Sian
Reggie Thein
Audit Committee
Reggie Thein, Chairman
Kannan Ramesh
Alan Ow Soon Sian
Remuneration Committee
Roger Barlow, Chairman
Chow Kok Kee
Low Huan Ping
Alan Ow Soon Sian
Teo Soon Hoe
Nominating Committee
Chow Kok Kee, Chairman
Roger Barlow
Reggie Thein
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