M1 Annual Report 2011

As at 31 December 2011

Directorships or Chairmanships in other listed companies & other major appointments, both present and held over the preceding 3 years

Name of Director/Age	Academic & Professional Qualifications	M1 Directorship: Date first appointed
Name of Director/Age	Academic & Professional Qualifications	M1 Directorship: Date first appointed	Title	Company
Teo Soon Hoe 62 yrs	Bachelor of Business Administration, University of Singapore Member, Wharton Society of Fellows, University of Pennsylvania	07.05.1996	Present Appointments Senior Executive Director Chairman Chairman Director Director 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)
			Past Appointments Director Director Director	Keppel Shipyard Ltd Singapore Petroleum Company Limited Travelmore (Pte) Ltd
Karen Kooi Lee Wah 57 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 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 62 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	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 Planet Pty Limited Planet Computers Company Limited
			Past Appointments Director	VNPT Global HK Limited
Chow Kok Kee 60 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	ACTA Investment & Services Pte Ltd Chosen Holdings Ltd Tuan Sing Holdings Ltd Meiban Group Ltd Innovalues Ltd Transwater Services Pte Ltd Valuetronics Holdings Ltd Transresources Pte Ltd Thai Village Holdings Ltd
Jamaludin Ibrahim 52 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 Director/GCEO Director/Chairman Director Director Director Director Director	Axiata Group Berhad Celcom Axiata Berhad PT XL Axiata Tbk Universiti Tun Abdul Razak Sdn Bhd GSM Association Multimedia Development Corporation Malaysia Dialog Axiata PLC
			Past Appointments Director Director 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 Investments (Indonesia) Sdn Bhd (Formerly known as Indocel Holding Sdn Bhd) Axiata Investments (Singapore) Limited (Formerly known as SunShare Investments Ltd) 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 46 yrs	Bachelor of Law (Hons), National University of Singapore	11.02.2011	Present Appointment Director	Singapore Aerospace Manufacturing Pte Ltd
Low Huan Ping 55 yrs	Bachelor of Arts (Hons), Master of Arts, Cambridge University Master of Science, National University of Singapore Advanced Management Program, Harvard Business School	01.09.1994	Present Appointments Director Director Director Director Director Director Director Director Director Director Alternate Director Alternate 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 Pte Ltd 701Search Pte Ltd
			Past Appointments Director	BuzzCity Pte Ltd
Alan Ow Soon Sian 65 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 Committee Member	KhattarWong LLP Keppel Infrastructure Fund Management Pte Ltd Morning Star Community Services
			Past Appointments Senior Deputy Commisioner Chief Executive Officer	Inland Revenue Authority of Singapore Tax Academy of Singapore
Reggie Thein 71 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	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
			Past Appointments Director & Chairman of AC Director & Chairman of AC Director & Chairman of AC	Grand Banks Yachts Limited DLF Trust Management Pte Ltd MFS technology Ltd

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