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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 Risk Committee Kannan Ramesh, Chairman Dato' Sri Jamaludin Ibrahim Low Huan Ping Reggie Thein Company Secretary Foo Siang Larng Lee Wei Hsiung 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 CIMB Bank Berhad Citibank N.A., Singapore Branch DBS Bank Ltd Oversea-Chinese Banking Corporation Limited 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 |