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Volume: 1000,000
31 Jan 2013

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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
63 yrs
Bachelor of Business Administration, University of Singapore

Member, Wharton Society of Fellows, University of Pennsylvania
07.05.1996
Present Appointments
Senior Executive Director Keppel Corporation Limited
Chairman Keppel Telecommunications & Transportation Ltd
Chairman Keppel Philippines Holdings Inc
Director Keppel Offshore & Marine Ltd
Director Keppel Land China Limited
Director k1 Ventures Limited
Director Keppel Energy Pte Ltd
Director Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust)

Past Appointments
Director Keppel Shipyard Ltd
Director Singapore Petroleum Company Limited
Director Travelmore (Pte) Ltd
Karen Kooi
Lee Wah

58 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 M1 Net Ltd.
Director M1 Shop Pte Ltd
Director Wireless Intellect Labs Pte Ltd
Director Kliq Pte. Ltd.
Director M1 Connect Pte. Ltd.
Roger Barlow
63 yrs
Bachelor of Science (Economics), University of London

Master of Arts, University of Essex
22.05.2002
Present Appointments
Director M1 Net Ltd.
Director M1 Shop Pte Ltd
Chairman & Director RJB Consultants Limited - Hong Kong
Director RJB Consultants Limited - British Virgin Islands
Director Viettel Hong Kong Limited
Director Planet Pty Limited
Director Planet Computers Company Limited

Past Appointments
Director Badabu Media Hong Kong Limited
Director VNPT Global HK Limited
Chow Kok Kee
61 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 ACTA Investment & Services Pte Ltd
Director Chosen Holdings Ltd
Director Tuan Sing Holdings Ltd
Innovalues Ltd
Director Transwater Services Pte Ltd
Director Valuetronics Holdings Ltd

Past Appointments
Director Meiban Group Ltd
Director Transresources Pte Ltd
Director Thai Village Holdings Ltd
Jamaludin Ibrahim
53 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 Axiata Group Berhad
Director/Chairman Celcom Axiata Berhad
Director PT XL Axiata Tbk
Director GSM Association
Director Dialog Axiata PLC
Director Axiata SPV2 Berhad
Director Axiata SPV3 Sdn Bhd
Director Escape Axiata Sdn Bhd (formerly known as Celcom Technology (M) Sdn Bhd)
Director Celcom Services Sdn Bhd (formerly known as Technology Resources Management Services Sdn Bhd)

Past Appointments
Director Axiata Investments (Indonesia) Sdn Bhd
Director Axiata Investments (Singapore) Limited
Director Universiti Tun Abdul Razak Sdn Bhd
Director Multimedia Development Corporation Malaysia
Kannan Ramesh
47 yrs
Bachelor of Law (Hons), National University of Singapore 11.02.2011
Present Appointment
Director Singapore Aerospace Manufacturing Pte Ltd
Low Huan Ping
56 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 SPH Multimedia Private Limited
Director SPH AsiaOne Ltd
Director Zaobao.com Ltd
Director iFast Corporation Pte Ltd
Director MediaCorp Press Ltd
Director Shareinvestor.com Holdings Ltd
Director Shareinvestor Pte Ltd
Director SI.com (Thailand) Co Ltd
Director ClickTRUE Pte Ltd
Director Kyosei Ventures Pte Ltd
Alternate Director MediaCorp TV Holdings Pte Ltd
Alternate Director 701Search Pte Ltd

Past Appointments
Director BuzzCity Pte Ltd
Alan Ow Soon Sian
66 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
KhattarWong LLP
Director Keppel Infrastructure Fund Management Pte Ltd
Vice President Morning Star Community Services
Reggie Thein
72 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 FJ Benjamin Holdings Ltd
Director & Chairman of AC GuocoLeisure Limited
Director & Chairman of AC GuocoLand Limited
Director & Chairman of AC Haw Par Corporation Limited
Director & Chairman of AC Otto Marine Limited
Director United Overseas Bank Limited
Director Energy Support Management Pte Ltd

Past Appointments
Director & Chairman of AC Keppel Telecommunications & Transportation Ltd
Director & Chairman of AC Ascendas Pte Ltd
Governing Council Member & Vice Chairman Singapore Institute of Directors
Director & Chairman of AC DLF Trust Management Pte Ltd
Director & Chairman of AC MFS technology Ltd