Particulars of Directors As at 31 December 2015

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

Choo Chiau Beng Bachelor of Science PRESENT APPOINTMENTS 1st class Hons, Listed Companies University of Age Newcastle upon Tyne, Director KrisEnergy Ltd 68 UK Principal or Other Directorships Master of Science Date First Appointed Director / Chairman NRF Holdings Pte Ltd 12.01.2015 degree in Naval Architecture, Director Keppel Care Foundation Limited University of Length of Service Newcastle upon Tyne, Major Appointments 1 year UK (other than Directorships) Management Member of the Board National Research Foundation, Prime Minister’s Office, Development Program, Member of the Board of Directors American Bureau of Shipping Harvard Business and Council Member School, USA Member of the Science and Agency for Science, Technology & Research (A*Star) Engineering Research Council Member, Board Wharton Society of Fellows, Chairman Centre for Maritime Studies (NUS) University of Board Member Energy Studies Institute (NUS) Pennsylvania Member of the Investment Board GIC Private Limited Chairman of Board of Governors Raffles Institution Doctor of Civil Law, University of Member of Board of Trustees Singapore University of Technology and Design Newcastle upon Tyne, UK PAST DIRECTORSHIPS Provost’s Chair and Director k1 Ventures Limited Professor (Practice) Chairman Keppel Land China Limited in the Department of Director Asian Lift Pte Ltd Civil and Director Keppel Capital Pte Ltd Environmental Engineering, Faculty of Director Keppel Capital Holdings Pte Ltd Engineering and Director Keppel Capital One Pte Ltd Department of Director / CEO Limited Management and Organisation, Director / Chairman Keppel Energy Pte Ltd NUS Business School 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

40 LIMITED ANNUAL REPORT 2015 Name of Director Academic & Professional Directorships or Chairmanships in other listed companies & other major appointments, Qualifications both present and held over the preceding 3 years Title Company

Karen Kooi Lee Wah Fellow, Association of PRESENT APPOINTMENTS Chartered Certified Listed Companies Accountants Age (UK) Nil 61 Master of Business Principal or Other Directorships Date First Appointed Administration Director M1 Net Ltd. 22.04.2009 degree in Investment and Finance Director M1 Connect Pte. Ltd. (Distinction) Director M1 Shop Pte Ltd Length of Service University of Hull, UK 6 years 8 months 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 Master of Business PRESENT APPOINTMENTS Administration Listed Companies (Specialising in Age Quantitative Director / GCEO Group Berhad 56 Methods) from Portland Director PT XL Axiata Tbk State Alternate Director Dialog Axiata PLC Date First Appointed University, Oregon, USA 21.08.2008 Bachelor of Science in Principal or Other Directorships Business Director / Chairman Axiata Berhad Length of Service Administration and a Alternate Director edotco Group Sdn Bhd 7 years 4 months minor in Mathematics from Director Axiata Digital Services Sdn Bhd California Director Axiata Foundation State University, USA 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

M1 FOR EVERY ONE 41 Particulars of Directors As at 31 December 2015

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

Low Huan Ping Bachelor of Arts (Hons), PRESENT APPOINTMENTS Master of Arts, Listed Companies Cambridge University Age Director iFast Corporation Ltd 59 Master of Science, National University of Principal or Other Directorships Singapore Date First Appointed Director SPH Multimedia Private Limited 01.09.1994 Advanced Management Director SPH Ltd Program, Director Zaobao.com Ltd Length of Service Harvard Business Director MediaCorp Press Ltd 21 years 3 months School, Director Shareinvestor.com Holdings Ltd USA 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 Bachelor of Engineering PRESENT APPOINTMENTS 1st class Hons, Listed Companies University of Age Newcastle, Australia Director Tuan Sing Holdings Ltd 63 Bachelor of Commerce Principal or Other Directorships University of Newcastle, Date First Appointed Director ACTA Investment & Services Pte Ltd 16.02.2009 Australia Director Transwater Services Pte Ltd Master of Business Length of Service Administration Major Appointments 6 years 10 months National University of (other than Directorships) Singapore Nil Fellow of the Singapore Institute of PAST DIRECTORSHIPS Directors Director Innovalues Ltd Member of Institute of Director Chosen Holdings Ltd Engineers, Director Valuetronics Holdings Ltd Australia

Associate of Institute of Chartered Secretaries and Administrators, UK

42 M1 LIMITED ANNUAL REPORT 2015 Name of Director Academic & Professional Directorships or Chairmanships in other listed companies & other major appointments, Qualifications both present and held over the preceding 3 years Title Company

Huang Cheng Eng Bachelor of Business PRESENT APPOINTMENTS Administration, Listed Companies University of Hawaii Age Director FEO Hospitality Asset Management Pte Ltd 67 Travel Industry (REIT Manager Board of Far East Hospitality Trust) Management, Date First Appointed East West Center Principal or Other Directorships Institution 30.04.2015 Director FEO Hospitality Trust Management Pte Ltd University of Hawaii (Trustee-Manager Board of Far East Hospitality Business Trust) Length of Service Master of Business 8 months Administration, Michigan State Major Appointments University (other than directorships) Exco Member MINDS (Movement for the Intellectually Disabled of Management Singapore) Development Program for Managers, Exco Member Children’s Aid Society INSEAD PAST DIRECTORSHIPS Stanford Executive Program, Nil 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

M1 FOR EVERY ONE 43 Particulars of Directors As at 31 December 2015

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

Elaine Lee Kia Jong Master of Business PRESENT APPOINTMENTS (Mrs Elaine Lim) Administration, Listed Companies University of Chicago Graduate School of Nil Age Business 60 Principal or Other Directorships Fellow and Member of Director Lien Aid Limited Date First Appointed Governing Council, Singapore Institute of Director Singapore Institute of Directors 30.04.2015 Directors Director BIPP Company Pte Ltd Director IRICS Company Pte Ltd Length of Service 8 months 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 President’s Scholar, PRESENT APPOINTMENTS Bachelor of Listed Companies Engineering, Age Mechanical and Director / Chairman GuocoLand Limited 64 Production (Hons- Class 1), University of Principal or Other Directorships Singapore Date First Appointed Chairman Sentosa Development Corporation 01.06.2015 Master in Public Chairman / Board Member Singapore Totalisator Board Administration, Length of Service Harvard University, Major Appointments 6 months USA (other than directorships) Member of Service Management Civil Service College (CSC) Advisory Panel Member of 2015 SEA Games Ministry of Culture, Community and Youth (MCCY) Advisory Committee

PAST APPOINTMENTS Commissioner / CEO Inland Revenue Authority of Singapore (IRAS)

44 M1 LIMITED ANNUAL REPORT 2015 Name of Director Academic & Professional Directorships or Chairmanships in other listed companies & other major appointments, Qualifications both present and held over the preceding 3 years Title Company

Lionel Lim Chin Teck Bachelor of PRESENT APPOINTMENTS Engineering, Listed Companies Electrical and Age Electronics (Hons), Nil 59 University of Melbourne Principal or Other Directorships Member, Date First Appointed Director Greennano Holdings Pte Ltd 30.04.2015 Singapore Institute of Directors Major Appointments Length of Service (other than directorships) 8 months Member, IT Committee Singapore Health Services

PAST DIRECTORSHIPS President / General Manager CA Technologies Pte Ltd (Asia Pacific and Japan)

Alan Ow Soon Sian Bachelor, Social PRESENT APPOINTMENTS Sciences (Hons), Listed Companies University of Singapore Age Nil 68 Special Agent in Tax Fraud Principal or Other Directorships Training IRS, USA Date First Appointed Nil 16.02.2009 International Tax Program Major Appointments Length of Service Harvard Law School, (other than directorships) 6 years 10 months USA Senior Tax Consultant / Non - legal GSM Law LLP practitioner (part-time) Advanced Management Program Treasurer Morning Star Community Services Harvard Business School, PAST DIRECTORSHIPS USA Director Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust) Vice President Morning Star Community Services

M1 FOR EVERY ONE 45