Particulars of
Senior Management
As at 31 December 2015

Name of Director
Directorships or Chairmanships in other listed companies & other major appointments,
both present and held over the preceding 3 years
  Present Directorships Past Directorships

Patrick Michael Scodeller


M1 TeliNet Pte. Ltd. (formerly known
as 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
M1 TeliNet Pte. Ltd. (formerly known
as Wireless Intellect Labs Pte Ltd)

None

Raymond Yeo

M1 Net Ltd.
M1 Shop Pte Ltd

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

Denis Seek

None None

Willis Sim

M1 Connect Pte. Ltd.

Astiv Pte Ltd
Cinenow Singapore Pte. Ltd.
QMax Comunications 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
M1 TeliNet Pte. Ltd. (formerly known
as Wireless Intellect Labs Pte Ltd)

None

Anil Sachdev

None None

Stamford Low

None None

Koh Ann Huat

None None

Teo Wee Seng

None None

Ivan Lim

None None

Kwan Wai Ling

None None
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