Page 118 - Annual Report 2014
P. 118

Principal Directorships/Chairmanships in other listed companies & other major appointments,       Overview
                                          both present and held over the preceding 3 years

Director                          Age in  Present Principal Directorships/Chairmanships &  Past Principal Directorships/                    Strategy
                                  Year    Appointments                                     Chairmanships & Appointments
Sio Tat Hiang                     2015                                                     (from 1 Jan 2012 to 30 Dec 2014)                 Performance
                                          Singapore Technologies Telemedia Pte Ltd         Grid Communications Pte. Ltd.
Steven Terrell Clontz             68      STT Communications Ltd                                                                            Governance
Lim Ming Seong                            Asia Mobile Holding Company Pte. Ltd.            Equinix, Inc.
                                  65      Asia Mobile Holdings Pte. Ltd.                                                                    Financials
Teo Ek Tor                                i-STT Investments Pte. Ltd.                      WhiteRock Partners Ltd
Liu Chee Ming                     68      ST Telecommunications (Beijing) Co., Ltd         WhiteRock Management Pte Ltd
                                          ST Teleport Pte Ltd                              WhiteRock Management (USA), Inc.
                                  62      STT Crossing Ltd                                 Servelec Group Limited
                                  64      TeleChoice International Limited
                                          Shenington Investments Pte Ltd                   PrimePartners Renewable Energy, Inc.
                                          U Mobile Sdn Bhd                                 ServTouch Holdings Pte Ltd
                                          GDS Holdings Limited                             Prime Agrico Ltd
                                                                                           –
                                          InterDigital, Inc. (Retiring in June 2015)
                                          Nucleus Connect Pte. Ltd.
                                          Jasper Wireless, Inc.
                                          Level 3 Communications, Inc.
                                          Virgin Mobile Latin America, Inc.
                                          PSA International Pte Ltd

                                          CSE Global Limited
                                          First Resources Ltd
                                          Singapore Technologies Kinetics Ltd
                                          Singapore Technologies Telemedia Pte Ltd
                                          Amplus Communications Pte Ltd
                                          U Mobile Sdn Bhd
                                          STT Communication Ltd
                                          W-Industries, Inc.

                                          PrimePartners Group Pte Ltd
                                          PrimePartners Corporate Finance Pte Ltd
                                          Aris PrimePartners Asset Management Pte Ltd
                                          WhiteRock Medical Company Pte Ltd
                                          Asia Merchant Capital III Limited

                                          Platinum Broking Company Limited
                                          Platinum Holdings Company Limited
                                          Platinum Securities Company Limited
                                          Platinum Securities Company Limited

                                             (Singapore)
                                          Access Investment Management (H.K.) Limited
                                          Kader Holdings Company Limited
                                          The Singapore International School

                                             Foundation Ltd
                                          Haitong Securities Co., Ltd.
                                          Japfa Ltd.
                                          OUE Hospitality Trust Management Pte. Ltd.
                                          OUE Hospitality REIT Management Pte. Ltd.
                                          Founder BEA Trust Co., Ltd.

StarHub Ltd | Annual Report 2014                                                                                                       115
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