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

Audit Committee

Alan Ow Soon Sian, Chairman
Chow Kok Kee
Kannan Ramesh

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
Kannan Ramesh

Risk Committee

Kannan Ramesh, Chairman
Dato' Sri Jamaludin Ibrahim
Low Huan Ping
Alan Ow Soon Sian

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

Auditor

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