| Name of Senior Management | Directorships or Chairmanships in other listed companies & other major appointments, both present and held over the preceding three years | |
|---|---|---|
| Present Directorships | Past Directorships | |
| Patrick Michael Scodeller | Wireless Intellect Labs Pte Ltd Singapore Internet Exchange Limited |
None |
| Lee Kok Chew | Kliq Pte. Ltd. M1 Connect Pte. Ltd. M1 Net Ltd. M1 Shop Pte Ltd Wireless Intellect Labs Pte Ltd |
None |
| Raymond Yeo | None |
TomTom Asia Pacific Pte Ltd TomTom Asia Pacific Pte Ltd (Korea Branch) TomTom India Pvt Ltd TomTom Navigation (Thailand) Co Ltd TomTom Navigation Malaysia Sdn Bhd PT TomTom Indonesia Beijing GoldenTom Information Technology Co Ltd |
| Poopalasingam Subramaniam | None | None |
| Alan Goh | None | None |
| Willis Sim | M1 Connect Pte. Ltd. Astiv Pte Ltd Cinenow Singapore Pte. Ltd. |
QMax Communications Pte. Ltd. QMax Singapore Pte. Ltd. QMax Pte. Ltd. Valas Pte. Ltd. |
| Lim Sock Leng | Kliq Pte. Ltd. M1 Net Ltd. M1 Shop Pte Ltd Wireless Intellect Labs Pte Ltd |
None |
| Anil Sachdev | None | None |
| Stamford Low | None | None |
| Denis Seek | None | None |
| Koh Ann Huat | None | None |
| Teo Wee Seng | None | None |
| Ivan Lim | None | None |
| Kwan Wai Ling | None | None |