Teo Soon Hoe
64 yrs
| Bachelor of Business Administration, University of Singapore
Member,
Wharton Society
of Fellows,
University of
Pennsylvania
| 07.05.1996
| 17 years
7 months
|
| Present Appointements |
| Listed Companies |
| Senior Executive Director |
Keppel Corporation Limited |
| Chairman |
Keppel Telecommunications & Transportation Ltd |
| Chairman |
Keppel Philippines Holdings Inc |
| Director |
k1 Ventures Limited |
| Director |
Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust) |
| |
| Principal or Other Directorships |
| Director |
Keppel Offshore & Marine Ltd |
| Director |
Keppel Infrastructure Holdings Pte Ltd |
| Director |
Singapore Tianjin Eco-City Investment
Holdings Pte. Ltd |
| |
Major Appointments (other than directorships)
|
| Nil |
| |
| Past Directorships |
| Director |
Keppel Land Limited |
| Director |
Keppel Land China Limited |
| Director |
Keppel Energy Pte Ltd |
| |
|
|
Karen Kooi
Lee Wah
59 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
| 4 years
8 months
|
| Present Appointments |
| Listed Companies |
| Nil |
| |
| Principal or Other Directorships |
| Director |
M1 Net Ltd. |
| Director |
M1 Connect Pte. Ltd |
| Director |
M1 Shop Pte Ltd |
| Director |
Wireless Intellect Labs Pte Ltd |
| Director |
Kliq Pte. Ltd. |
| |
| Major Appointments (other than directorships) |
| Nil |
| |
| Past Directorships |
| Nil |
| |
|
Roger Barlow
64 yrs
|
Bachelor of Science (Economics), University of London
Master of Arts, University of Essex
| 22.05.2002
| 11 years
7 months
|
| Present Appointments |
| Listed Companies |
| Nil |
| |
| Principal or Other Directorships |
| Director |
M1 Net Ltd. |
| Director |
M1 Shop Pte Ltd |
| Chairman & Director |
RJB Consultants Limited - Hong Kong |
| Director |
RJB Consultants Limited - British Virgin Islands |
| Director |
Planet Pty Limited |
| Director |
Planet Computers Company Limited |
| |
| Major Appointments (other than directorships) |
| Nil |
| |
| Past Directorships |
| Director |
Badabu Media Hong Kong Limited |
| Director |
Viettel Hong Kong Limited |
| |
|
|
Chow Kok Kee
62 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
| 4 years
10 months |
| Present Appointments |
| Listed Companies |
| Director |
Chosen Holdings Ltd |
| Director |
Tuan Sing Holdings Ltd |
| Director |
Valuetronics Holdings Ltd |
| |
| Principal or Other Directorships |
| Director |
ACTA Investment & Services Pte Ltd |
| Director |
Transwater Services Pte Ltd |
| |
| Major Appointments (other than directorships) |
| Nil |
| |
| Past Directorships |
| Director |
Innovalues Ltd |
| Director |
Meiban Group Ltd |
| Director |
Thai Village Holdings Ltd |
|
Jamaludin
Ibrahim
54 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 |
5 years
4 months |
| Present Appointments |
| Listed Companies |
| Director/GCEO |
Axiata Group Berhad |
| Director |
Dialog Axiata PLC |
| Director |
PT XL Axiata Tbk |
| |
| Other Principal Directorships |
| Director/Chairman |
Celcom Axiata Berhad |
| Director |
Axiata SPV2 Berhad |
| Director |
Axiata Foundation |
| Director |
edotco Group Sdn Bhd (formerly known
as Axiata SPV3 Sdn Bhd) |
| Director |
edotco Malaysia Sdn Bhd (formerly
known as Celcom Services Sdn Bhd) |
| Director |
Escape Axiata Sdn Bhd |
| |
| Major Appointments (other than directorships) |
| Deputy Chairman |
GSM Association |
| Member |
Capital Raising Advisory Group, Security
Commission |
| |
| Past Directorships |
| Director |
Axiata Investments (Indonesia) Sdn Bhd |
| Director |
Axiata Investments (Singapore) Limited |
| Director |
Universiti Tun Abdul Razak Sdn Bhd |
| Director |
Multimedia Development Corporation
Malaysia |
| Member |
National Visual Arts Gallery of Malaysia |
| Member |
Academy of Science Malaysia (ASM)
Science Education Committee |
| |
|
|
Kannan
Ramesh
48 yrs
| Bachelor of Law
(Hons), National
University of
Singapore
| 11.02.2011
| 2 years
10 months
|
| Present Appointments |
| Listed Companies |
| Nil |
| |
| Principal or Other Directorships |
Director & Executive
Committee Member |
Singapore Aerospace Manufacturing Pte Ltd |
| |
| Major Appointments (other than directorships) |
| Managing Partner |
Tan Kok Quan Partnership |
| |
| Past Directorships |
| Nil |
| |
|
Low Huan
Ping
57 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 |
19 years
3 months |
| Present Appointments |
| Listed Companies |
| Nil |
| |
| Principal or Other Directorships |
| 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 |
SI.com (Thailand) Co Ltd |
| Director |
ClickTRUE Pte Ltd |
| Director |
Kyosei Ventures Pte Ltd |
| Director |
Invest Media Pte Ltd |
| Alternate Director |
MediaCorp TV Holdings Pte Ltd |
| Alternate Director |
701Search Pte Ltd |
| |
| Major Appointments (other than directorships) |
| Nil |
| |
| Past Directorships |
| Director |
BuzzCity Pte Ltd |
| |
|
|
Alan Ow
Soon Sian
67 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
| 4 years
10 months
|
| Present Approintments |
| Listed Companies |
| Director |
Keppel Infrastructure Fund Management Pte Ltd
(the Trustee-Manager of K-Green Trust) |
| |
| Principal or Other Directorships |
| Nil |
| |
| Major Appointments (other than directorships) |
| Vice President |
Morning Star Community Services |
| |
| Past Directorships |
| Nil |
|
