BOARD OF DIRECTORS
Choo Chiau Beng, Chairman
Karen Kooi Lee Wah
Jamaludin Ibrahim
Low Huan Ping
Chow Kok Kee
Huang Cheng Eng
Elaine Lee Kia Jong
Moses Lee Kim Poo
Lionel Lim Chin Teck
Alan Ow Soon Sian
AUDIT COMMITTEE
Alan Ow Soon Sian, Chairman
Chow Kok Kee
Elaine Lee Kia Jong
REMUNERATION COMMITTEE
Moses Lee Kim Poo, Chairman
Choo Chiau Beng
Low Huan Ping
Chow Kok Kee
Alan Ow Soon Sian
NOMINATING COMMITTEE
Chow Kok Kee, Chairman
Huang Cheng Eng
Elaine Lee Kia Jong
RISK COMMITTEE
Low Huan Ping, Chairman
Huang Cheng Eng
Lionel Lim Chin Teck
Alan Ow Soon Sian
COMPANY SECRETARIES
Foo Siang Larng
Karen Teo
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
Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge (since 2015):
Ms Lim Siew Koon
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
