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CORPORATE
INFORMATION

Board of Directors Strategy Committee Auditors

Steven Terrell CLONTZ (Chairman) Nihal Vijaya Devadas KAVIRATNE CBE KPMG LLP
TAN Tong Hai (CEO) (Chairman) Public Accountants and Chartered
MA Kah Woh Steven Terrell CLONTZ Accountants
Peter SEAH Lim Huat LIM Ming Seong 16 Raffles Quay #22-00
Nihal Vijaya Devadas KAVIRATNE CBE LIU Chee Ming Hong Leong Building
TEO Ek Tor Robert J. SACHS Singapore 048581
SIO Tat Hiang Nikhil O. J. EAPEN Partner-in-charge: ANG Fung Fung
LIM Ming Seong (appointed w.e.f. 1 January 2011)
LIU Chee Ming Risk Committee
Robert J. SACHS Subsidiaries
Rachel ENG Yaag Ngee TEO Ek Tor (Chairman)
Nasser MARAFIH TAN Tong Hai StarHub Mobile Pte Ltd
Takeshi KAZAMI SIO Tat Hiang StarHub Cable Vision Ltd.
StarHub Internet Pte Ltd
Audit Committee Company Secretaries StarHub Online Pte Ltd
StarHub Shop Pte Ltd
MA Kah Woh (Chairman) Veronica LAI Kwai-Yi StarHub, Inc.
Nihal Vijaya Devadas KAVIRATNE CBE KONG Pooi Foong StarHub (Hong Kong) Limited
LIM Ming Seong StarHub (Mauritius) Ltd
Rachel ENG Yaag Ngee Registration Number Nucleus Connect Pte. Ltd.

Executive Resource and 199802208C Associate
Compensation Committee
Registered Address SHINE Systems Assets Pte. Ltd.
Peter SEAH Lim Huat (Chairman)
SIO Tat Hiang 67 Ubi Avenue 1 Investor Relations
LIM Ming Seong #05-01 StarHub Green
TEO Ek Tor Singapore 408942 For enquiries on the Group’s business
Tel : (65) 6825 5000 performance, contact the Investor
Nominating Committee Fax : (65) 6721 5000 Relations team at email: ir@starhub.com

Peter SEAH Lim Huat (Chairman) Share Registrar
SIO Tat Hiang
TEO Ek Tor M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902

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.