Particulars of
Directors
(As at 31 December 2017)

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

Danny Teoh Leong Kay

Age
62 years

Date First Appointed
26.09.2017

Length of Service
3 months


Associate Member,
Institute of Chartered Accountants,
England & Wales

Fellow, Institute of Chartered Accountants,
Singapore

Diploma in Accounting,
Newcastle-upon-Tyne
Polytechnic, England


PRESENT APPOINTMENTS  
Listed Companies
Director Keppel Corporation Limited
Director DBS Group Holdings Ltd
 
Principal or Other Directorships  
Director Changi Airport Group
(Singapore) Pte. Ltd.
Director DBS Bank Ltd
Director DBS Foundation Ltd
Director DBS Bank (China) Limited
Director Ascendas-Singbridge Pte. Ltd
   
Major Appointments
(other than Directorships) 		 
Nil
   
PAST DIRECTORSHIPS  
Director Jakeley Investments Pte. Ltd
Director JTC Corporation
Director Singapore Olympic Foundation
Director CapitaLand Mall Trust Management
Limited (Manager of CapitaLand
Mall Trust)

Karen Kooi Lee Wah

Age
63 years

Date First Appointed
22.04.2009

Length of Service
8 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)
   
Major Appointments
(other than Directorships) 		 
Nil  
   
PAST DIRECTORSHIPS  
Director Kliq Pte. Ltd.

Jamaludin Ibrahim

Age
58 years

Date First Appointed
21.08.2008

Length of Service
9 years 4 months


Master of Business
Administration
(Specialising in
Quantitative Methods),
Portland State University,
Oregon, USA

Bachelor of Science in
Business Administration
and a minor in
Mathematics, California
State University, USA
PRESENT APPOINTMENTS  
Listed Companies  
Managing Director /
President & Group Chief
Executive Officer		 Axiata Group Berhad
Director PT XL Axiata Tbk
Alternate Director Dialog Axiata PLC
   
Principal or Other Directorships  
Director / Chairman Celcom Axiata Berhad
Director Axiata Digital Services Sdn Bhd
Trustee Axiata Foundation
   
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
Director Malaysian Global Innovation & Creativity Centre Berhad
Alternate Director edotco Group Sdn Bhd

Low Huan Ping

Age
61 years

Date First Appointed
01.09.1994

Length of Service
23 years 3 months


Bachelor of Arts (Hons)
and 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 Pte Ltd
Director SPH AsiaOne Ltd
Director Zaobao.com Ltd
Director Shareinvestor.com Holdings Pte Ltd
Director Shareinvestor Pte Ltd
Director clickTRUE Pte Ltd
Director Kyosei Ventures Pte Ltd
Director Invest Media Pte Ltd
Director Magzter Inc.
   
Major Appointments
(other than Directorships) 		 
Executive Vice President,
Information Technology		 Singapore Press Holdings Limited
Member, Advisory Committee
for the Information and
Communications Technology
Degree Programme		 Singapore Institute of Technology (SIT)
   
PAST DIRECTORSHIPS  
Director SI.com (Thailand) Co Ltd
Director 21 Impact Co., Ltd
Alternate Director Streetsine Technology Group Pte Ltd
(formerly known as CoSine Holdings
Pte Ltd)
Alternate Director StreetSine Singapore Pte Ltd
Director SPH Media Fund Pte Ltd
Director Digi Ventures Private Limited
Director MediaCorp Press Ltd
Alternate Director MediaCorp TV Holdings Pte Ltd
Alternate Director 701Search Pte Ltd

Chow Kok Kee

Age
65 years

Date First Appointed
16.02.2009

Length of Service
8 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, Singapore
Institute of Directors

Member, Institute
of Engineers, Australia

Associate, Institute
of Chartered Secretaries
and Administrators, UK
PRESENT APPOINTMENTS  
Listed Companies  
Nil
   
Principal or Other Directorships  
Director ACTA Investment & Services Pte Ltd
Director Transwater Services Pte Ltd
   
Major Appointments
(other than Directorships) 		 
Nil  
   
PAST DIRECTORSHIPS  
Director Chosen Holdings Ltd
Director Valuetronics Holdings Ltd
Director Tuan Sing Holdings Ltd

Huang Cheng Eng

Age
69 years

Date First Appointed
30.04.2015

Length of Service
2 years 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
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

Age
62 years

Date First Appointed
30.04.2015

Length of Service
2 years 8 months


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

Fellow, Singapore Institute
of Directors
PRESENT APPOINTMENTS  
Listed Companies  
Director Chemical Industries (F.E.) Limited
   
Principal or Other Directorships  
Director Lien Aid Limited
   
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
Director BIPP Company Pte Ltd
Director IRICS Company Pte Ltd
Director Singapore Institute of Directors

Moses Lee Kim Poo

Age
66 years

Date First Appointed
01.06.2015

Length of Service
2 years 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) 		 
Nil  
   
PAST DIRECTORSHIPS  
Commissioner / CEO Inland Revenue Authority of Singapore
   

Lionel Lim Chin Teck

Age
61 years

Date First Appointed
30.04.2015

Length of Service
2 years 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) 		 
Vice President /
Managing Director
(Asia Pacific and Japan)		 Pivotal Inc.
   
PAST DIRECTORSHIPS  
President / General Manager
(Asia Pacific and Japan) 		CA Technologies Pte Ltd
Member, IT Committee Singapore Health Services
   

Alan Ow Soon Sian

Age
70 years

Date First Appointed
16.02.2009

Length of Service
8 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  
Director Cairnhill Rock Pte Ltd
Director Morriston Pte Ltd
   
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
   

Tan Wah Yeow

Age
57 years

Date First Appointed
13.02.2018

Length of Service
N.A


Fellow, Institute of Chartered Accountants,
England & Wales

Fellow, Singapore Institute
of Directors

Fellow, Institute of
Singapore Chartered Accountants

B. Sc (Economics)
The London School of Economics and Political Science
PRESENT APPOINTMENTS  
Listed Companies  
Director Genting Singapore PLC
Director Mapletree Logistics Trust
  Management Ltd.
Principal or Other Directorships  
Director & Chairman PUB Consultants Private Limited
Director Gardens By the Bay
Director Public Utilities Board
(Singapore's National Water Agency)
Director VIVA Foundation for
Children with Cancer
   
Major Appointments (other than directorships)  
Corporate Reporting
Committee Chairman		 Institute of Singapore
Chartered Accountants
Executive Committee
Member & Treasurer		 Mainly, I Love Kids (MILK)
   
PAST DIRECTORSHIPS  
Nil
   
M1 LIMITED Annual Report 2017
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