Page 188 - Annual Report 2014

corporate information

Board of Directors Strategy Committee Auditors

TAN Guong Ching (Chairman) Nihal Vijaya Devadas KAVIRATNE CBE KPMG LLP
TAN Tong Hai (CEO) (Chairman) Public Accountants and Chartered
KUA Hong Pak TAN Guong Ching Accountants
Peter SEAH Lim Huat Steven Terrell CLONTZ 16 Raffles Quay #22-00
Nihal Vijaya Devadas KAVIRATNE CBE LIM Ming Seong Hong Leong Building
SIO Tat Hiang LIU Chee Ming Singapore 048581
Steven Terrell CLONTZ Robert J. SACHS Partner-in-charge: ANG Fung Fung
LIM Ming Seong Stephen Geoffrey MILLER (appointed w.e.f. 1 January 2011)
TEO Ek Tor
LIU Chee Ming Risk Committee Subsidiaries
Robert J. SACHS
Nasser MARAFIH TAN Guong Ching StarHub Mobile Pte Ltd
Takeshi KAZAMI TAN Tong Hai StarHub Cable Vision Ltd.
SIO Tat Hiang StarHub Internet Pte Ltd
Audit Committee StarHub Online Pte Ltd
Company Secretaries SHINE Systems Assets Pte. Ltd.
KUA Hong Pak (Chairman) StarHub Shop Pte Ltd
Nihal Vijaya Devadas KAVIRATNE CBE Veronica LAI Kwai-Yi StarHub, Inc.
LIM Ming Seong KONG Pooi Foong StarHub (Hong Kong) Limited
TEO Ek Tor StarHub (Mauritius) Ltd
Registration Number Nucleus Connect Pte. Ltd.
Executive Resource And
Compensation Committee 199802208C Investor Relations

Peter SEAH Lim Huat (Chairman) Registered Address For enquiries on the Group’s business
SIO Tat Hiang performance, contact the Investor
LIM Ming Seong 67 Ubi Avenue 1 Relations team at email: ir@starhub.com
TEO Ek Tor #05-01 StarHub Green
Singapore 408942
Nominating Committee Tel : (65) 6825 5000
Fax : (65) 6721 5000
Peter SEAH Lim Huat (Chairman)
SIO Tat Hiang Share Registrar
TEO Ek Tor
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902

This annual report is printed on paper certified according to the FSC™ standard. These papers are environmentally-friendly and are produced with a minimum
content of 51% recycled paper. For more information, please visit www.fsc.org

All rights reserved. Some of the information in this report constitute “forward looking statements” which reflect StarHub’s current intentions, plans, expectations,
assumptions and beliefs about future events and are subject to risks, uncertainties and other factors, many of which may be outside StarHub’s control. You are
urged to view all forward looking statements with caution. No information herein should be reproduced without the express written permission of StarHub. All
information herein are correct at the time of publication. For updated information, please contact our Corporate Office.

Designed by Sedgwick Richardson