36 Governance Particulars of Directors As at 31 December 2012

M1 Directorships or Chairmanships in other listed companies & other Directorship: major appointments, both present and held over the preceding 3 years Name of Academic & professional Date first Director/Age qualifications appointed Title Company

Teo Soon Hoe Bachelor of Business 07.05.1996 Present Appointments 63 yrs Administration, University of Senior Executive Director Limited Chairman Keppel Telecommunications & Transportation Ltd Chairman Keppel Philippines Holdings Inc Member, Wharton Society Director Keppel Offshore & Marine Ltd of Fellows, University of Director Keppel Land China Limited Pennsylvania Director k1 Ventures Limited Director Keppel Energy Pte Ltd Director Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust)

Past Appointments Director Keppel Shipyard Ltd Director Singapore Petroleum Company Limited Director Travelmore (Pte) Ltd

Karen Kooi Fellow, Association of Chartered 22.04.2009 Present Appointments Lee Wah Certified Accountants (UK) Director Net Ltd. 58 yrs Director M1 Shop Pte Ltd Master of Business Director Wireless Intellect Labs Pte Ltd Administration degree in Director Kliq Pte. Ltd. Investment and Finance Director M1 Connect Pte. Ltd. (Distinction), University of Hull, UK Roger Barlow Bachelor of Science 22.05.2002 Present Appointments 63 yrs (Economics), University of Director M1 Net Ltd. London Director M1 Shop Pte Ltd Chairman & Director RJB Consultants Limited - Hong Kong Master of Arts, University of Director RJB Consultants Limited - British Virgin Islands Essex Director Viettel Hong Kong Limited Director Planet Pty Limited Director Planet Computers Company Limited

Past Appointments Director Badabu Media Hong Kong Limited Director VNPT Global HK Limited Chow Kok Kee Bachelor of Engineering 16.02.2009 Present Appointments 61 yrs 1st class Hons, University Director ACTA Investment & Services Pte Ltd of Newcastle, Australia Director Chosen Holdings Ltd Director Tuan Sing Holdings Ltd Bachelor of Commerce, Director Innovalues Ltd University of Newcastle, Director Transwater Services Pte Ltd Australia Director Valuetronics Holdings Ltd

Master of Business Past Appointments Administration, National Director Meiban Group Ltd University of Singapore Director Transresources Pte Ltd Director Thai Village Holdings Ltd Fellow of the Singapore Institute of Directors

Member of Institute of Engineers, Australia

Associate of Institute of Chartered Secretaries and Administrators, UK M1 Annual Report 2012 37

M1 Directorships or Chairmanships in other listed companies and other Directorship: major appointments, both present and held over the preceding 3 years Name of Academic & professional Date first Director/Age qualifications appointed Title Company

Jamaludin Master of Business 21.08.2008 Present Appointments Ibrahim Administration Director/GCEO Group Berhad 53 yrs (Specialising in Director/Chairman Axiata Berhad Quantitative Methods) Director PT XL Axiata Tbk from Portland State Director GSM Association University, Oregon, USA Director PLC Director Axiata SPV2 Berhad Bachelor of Science in Business Director Axiata SPV3 Sdn Bhd Administration and a minor in Director Escape Axiata Sdn Bhd (formerly known as Mathematics from California Celcom Technology (M) Sdn Bhd) State University, USA Director Celcom Services Sdn Bhd (formerly known as Technology Resources Management Services Sdn Bhd)

Past Appointments Director Axiata Investments () Sdn Bhd Director Axiata Investments (Singapore) Limited Director Universiti Tun Abdul Razak Sdn Bhd Director Multimedia Development Corporation Malaysia

Kannan Bachelor of Law (Hons), 11.02.2011 Present Appointment Ramesh National University of Singapore Director Singapore Aerospace Manufacturing Pte Ltd 47 yrs Low Huan Ping Bachelor of Arts (Hons), 01.09.1994 Present Appointments 56 yrs Master of Arts, Director SPH Multimedia Private Limited Cambridge University Director SPH Ltd Director Zaobao.com Ltd Master of Science, National Director iFast Corporation Pte Ltd University of Singapore Director MediaCorp Press Ltd Director Shareinvestor.com Holdings Ltd Advanced Management Program, Director Shareinvestor Pte Ltd Harvard Business School Director SI.com (Thailand) Co Ltd Director ClickTRUE Pte Ltd Director Kyosei Ventures Pte Ltd Alternate Director MediaCorp TV Holdings Pte Ltd Alternate Director 701Search Pte Ltd

Past Appointments Director BuzzCity Pte Ltd 38 Governance Particulars of Directors As at 31 December 2012

M1 Directorships or Chairmanships in other listed companies and other Directorship: major appointments, both present and held over the preceding 3 years Name of Academic & professional Date first Director/Age qualifications appointed Title Company

Alan Ow Soon Bachelor, Social Sciences 16.02.2009 Present Appointments Sian (Hons), University of Singapore Tax-Consultant/ KhattarWong LLP 66 yrs Non-Legal Practitioner Special Agent in Tax Fraud Director Keppel Infrastructure Fund Management Pte Ltd Training IRS, USA Vice President Morning Star Community Services

International Tax Program, Harvard Law School

Advanced Management Program, Harvard Business School

Reggie Thein Fellow, Institute of Chartered 08.11.2002 Present Appointments 72 yrs Accountants in England Director & Chairman of AC FJ Benjamin Holdings Ltd and Wales Director & Chairman of AC GuocoLeisure Limited Director & Chairman of AC GuocoLand Limited Member, Institute of Certified Director & Chairman of AC Haw Par Corporation Limited Public Accountants Director & Chairman of AC Otto Marine Limited (Singapore) Director United Overseas Bank Limited Director Energy Support Management Pte Ltd

Past Appointments Director & Chairman of AC Keppel Telecommunications & Transportation Ltd Director & Chairman of AC Ascendas Pte Ltd Governing Council Member Singapore Institute of Directors & Vice Chairman Director & Chairman of AC DLF Trust Management Pte Ltd Director & Chairman of AC MFS technology Ltd