Particulars of
Directors
As at 31 December 2015

Name of Director Academic & Professional
Qualifications
Directorships or Chairmanships in other listed companies & other major appointments,
both present and held over the preceding 3 years
  Title Company

Choo Chiau Beng

Age
68

Date First Appointed
12.01.2015

Length of Service
1 year

Bachelor of Science
1st class Hons,
University of
Newcastle upon Tyne,
UK

Master of Science
degree in
Naval Architecture,
University of
Newcastle upon Tyne,
UK

Management
Development
Program,
Harvard Business
School, USA

Member,
Wharton Society of
Fellows,
University of
Pennsylvania

Doctor of Civil Law,
University of
Newcastle upon Tyne,
UK

Provost’s Chair and
Professor (Practice)
in the Department of
Civil and
Environmental
Engineering, Faculty of
Engineering and
Department of
Management and
Organisation,
NUS Business School
PRESENT APPOINTMENTS  
Listed Companies  
Director KrisEnergy Ltd
   
Principal or Other Directorships  
Director / Chairman NRF Holdings Pte Ltd
Director Keppel Care Foundation Limited
   
Major Appointments
(other than Directorships)		  
Member of the Board National Research Foundation, Prime Minister’s Office, Singapore
Member of the Board of Directors
and Council Member		 American Bureau of Shipping
Member of the Science and
Engineering Research Council
Board		 Agency for Science, Technology & Research (A*Star)
Chairman Centre for Maritime Studies (NUS)
Board Member Energy Studies Institute (NUS)
Member of the Investment Board GIC Private Limited
Chairman of Board of Governors Raffles Institution
Member of Board of Trustees Singapore University of Technology and Design
   
PAST DIRECTORSHIPS  
Director k1 Ventures Limited
Chairman Keppel Land China Limited
Director Asian Lift Pte Ltd
Director Keppel Capital Pte Ltd
Director Keppel Capital Holdings Pte Ltd
Director Keppel Capital One Pte Ltd
Director / CEO Keppel Corporation Limited
Director / Chairman Keppel Energy Pte Ltd
Director / Chairman Keppel FELS Limited
Director / Chairman Keppel Infrastructure Holdings Pte. Ltd.
Director / Chairman Keppel Land Limited
Director / Chairman Keppel Offshore & Marine Ltd
Director Keppel Offshore & Marine Technology Centre Pte Ltd
Director / Chairman Keppel Shipyard Limited
Director Tianjin Eco-city Keppel New Energy Development Co., Ltd

Karen Kooi Lee Wah

Age
61

Date First Appointed
22.04.2009

Length of Service
6 years 8 months

Fellow, Association of
Chartered Certified
Accountants
(UK)

Master of Business
Administration
degree in Investment
and Finance
(Distinction)
University of Hull, UK
PRESENT APPOINTMENTS  
Listed Companies  
Nil  
   
Principal or Other Directorships  
Director M1 Net Ltd.
Director M1 Connect Pte. Ltd.
Director M1 Shop Pte Ltd
Director M1 TeliNet Pte. Ltd. (formerly known as Wireless Intellect Labs Pte Ltd)
Director Kliq Pte. Ltd.
   
Major Appointments
(other than Directorships)		  
Nil  
   
PAST DIRECTORSHIPS  
Nil  

Jamaludin Ibrahim

Age
56

Date First Appointed
21.08.2008

Length of Service
7 years 4 months

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
PRESENT APPOINTMENTS  
Listed Companies  
Director / GCEO Axiata Group Berhad
Director PT XL Axiata Tbk
Alternate Director Dialog Axiata PLC
   
Principal or Other Directorships  
Director / Chairman Celcom Axiata Berhad
Alternate Director edotco Group Sdn Bhd
Director Axiata Digital Services Sdn Bhd
Director Axiata Foundation
Director Malaysian Global Innovation & Creativity Centre Berhad
   
Major Appointments
(other than Directorships)		  
Member GSMA Mobile For Development Foundation
   
PAST DIRECTORSHIPS  
Director Axiata Investments (Indonesia) Sdn Bhd
Director Axiata Investments (Singapore) Limited
Director Axiata SPV2 Berhad
Director edotco Malaysia Sdn Bhd
Director Escape Axiata Sdn Bhd
Director Universiti Tun Abdul Razak Sdn Bhd
Director Multimedia Development Corporation Malaysia
Deputy Chairman GSM Association
Member National Visual Arts Gallery of Malaysia
Member Academy of Science Malaysia (ASM) Science Education Committee
Member Capital Raising Advisory Group, Securities Commission Malaysia

Low Huan Ping

Age
59

Date First Appointed
01.09.1994

Length of Service
21 years 3 months

Bachelor of Arts (Hons),
Master of Arts,
Cambridge University

Master of Science,
National University of
Singapore

Advanced Management
Program,
Harvard Business
School,
USA
PRESENT APPOINTMENTS  
Listed Companies  
Director iFast Corporation Ltd
   
Principal or Other Directorships  
Director SPH Multimedia Private Limited
Director SPH AsiaOne Ltd
Director Zaobao.com 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
Director Invest Media Pte Ltd
Director Magzter Inc.
Director SPH Media Fund Pte Ltd
Director Digi Ventures Private Limited
Director 21 Impact Co., Ltd
Alternate Director MediaCorp TV Holdings Pte Ltd
Alternate Director 701Search Pte Ltd
Alternate Director Streetsine Technology Group Pte Ltd (formerly known as
CoSine Holdings Pte Ltd)
Alternate Director StreetSine Singapore Pte Ltd
   
Major Appointments
(other than Directorships)		  
Nil  
   
PAST DIRECTORSHIPS  
Nil  

Chow Kok Kee

Age
63

Date First Appointed
16.02.2009

Length of Service
6 years 10 months

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
PRESENT APPOINTMENTS  
Listed Companies  
Director Tuan Sing 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 Chosen Holdings Ltd
Director Valuetronics Holdings Ltd

Huang Cheng Eng

Age
67

Date First Appointed
30.04.2015

Length of Service
8 months

Bachelor of Business Administration, University of Hawaii

Travel Industry
Management,
East West Center
Institution
University of Hawaii

Master of Business
Administration,
Michigan State
University

Management
Development Program
for Managers,
INSEAD

Stanford Executive
Program,
Graduate School of
Business
Stanford University

Managing Partnership &
Strategic
Alliances Program,
INSEAD

Effective Board
Leadership Programme
- Financial Literacy & Governance

Listed Company
Director Programme
- Audit Committee
Essentials
- Risk Management
Essentials

Corporate Governance
Guide for
Boards in Singapore
Singapore Institute of
Directors
PRESENT APPOINTMENTS  
Listed Companies  
Director FEO Hospitality Asset Management Pte Ltd
(REIT Manager Board of Far East Hospitality Trust)
   
Principal or Other Directorships  
Director FEO Hospitality Trust Management Pte Ltd
(Trustee-Manager Board of Far East Hospitality Business Trust)
   
Major Appointments
(other than Directorships)		  
Exco Member MINDS (Movement for the Intellectually Disabled of Singapore)
Exco Member Children’s Aid Society
   
PAST DIRECTORSHIPS  
Nil  

Elaine Lee Kia Jong
(Mrs Elaine Lim)

Age
60

Date First Appointed
30.04.2015

Length of Service
8 months

Master of Business
Administration,
University of Chicago
Graduate School of
Business

Fellow and Member of
Governing Council,
Singapore Institute of
Directors
PRESENT APPOINTMENTS  
Listed Companies  
Nil  
   
Principal or Other Directorships  
Director Lien Aid Limited
Director Singapore Institute of Directors
Director BIPP Company Pte Ltd
Director IRICS Company Pte Ltd
   
Major Appointments
(other than Directorships)		  
Director (Advisory) Stamford Corporate Services Pte Ltd
   
PAST DIRECTORSHIPS  
Director / Chairman Citigate Dewe Rogerson, i.MAGE Pte Ltd
Director Singapore Land Authority
Director 3Cnergy Limited
Director Staraim Pte Ltd

Moses Lee Kim Poo

Age
64

Date First Appointed
01.06.2015

Length of Service
6 months

President’s Scholar,
Bachelor of
Engineering,
Mechanical and
Production (Hons-
Class 1), University of
Singapore

Master in Public
Administration,
Harvard University,
USA
PRESENT APPOINTMENTS  
Listed Companies  
Director / Chairman GuocoLand Limited
   
Principal or Other Directorships  
Chairman Sentosa Development Corporation
Chairman / Board Member Singapore Totalisator Board
   
Major Appointments
(other than Directorships)		  
Member of Service Management
Advisory Panel		 Civil Service College (CSC)
Member of 2015 SEA Games
Advisory Committee		 Ministry of Culture, Community and Youth (MCCY)
   
PAST DIRECTORSHIPS  
Commissioner / CEO Inland Revenue Authority of Singapore (IRAS)
   

Lionel Lim Chin Teck

Age
59

Date First Appointed
30.04.2015

Length of Service
8 months

Bachelor of
Engineering,
Electrical and
Electronics (Hons),
University of Melbourne

Member,
Singapore Institute of
Directors
PRESENT APPOINTMENTS  
Listed Companies  
Nil  
   
Principal or Other Directorships  
Director Greennano Holdings Pte Ltd
   
Major Appointments
(other than Directorships)		  
Member, IT Committee Singapore Health Services
   
PAST DIRECTORSHIPS  
President / General Manager
(Asia Pacific and Japan)		 CA Technologies Pte Ltd
   

Alan Ow Soon Sian

Age
68

Date First Appointed
16.02.2009

Length of Service
6 years 10 months

Bachelor, Social
Sciences (Hons),
University of Singapore

Special Agent in Tax
Fraud
Training IRS, USA

International Tax
Program
Harvard Law School,
USA

Advanced Management
Program
Harvard Business
School,
USA
PRESENT APPOINTMENTS  
Listed Companies  
Nil  
   
Principal or Other Directorships  
Nil  
   
Major Appointments
(other than Directorships)		  
Senior Tax Consultant / Non - legal
practitioner (part-time)		 GSM Law LLP
Treasurer Morning Star Community Services
   
PAST DIRECTORSHIPS  
Director Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust)
Vice President Morning Star Community Services
   
M1 LIMITED ANNUAL REPORT 2015
Back to Top
Back to Top