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4 Peter Seah Lim Huat
Non-Executive Director | Chairman: 3 4
Date of Appointment Last Re-elected
22 July 2002 14 April 2014
Mr Peter Seah Lim Huat is the Chairman of DBS
Bank Ltd, DBS Group Holdings Ltd, Singapore
Health Services Pte Ltd and Lasalle College of the
Arts Limited. Mr Seah is also the Deputy Chairman
of Singapore Airlines Limited. He has extensive
experience in the financial industry. He served as
the President and CEO and a Director of Singapore
Technologies Pte Ltd from December 2001 to
December 2004. Prior to that, he held several senior
level positions in the former Overseas Union Bank
Limited before retiring as Vice Chairman and CEO
in September 2001. Mr Seah holds a Bachelor of
Business Administration (Honours) from the former
University of Singapore.
5 Nihal Vijaya Devadas Kaviratne CBE
Independent Director | Chairman: 2 Member: 1
Date of Appointment Last Re-elected
16 August 2004 28 April 2015
Mr Nihal Vijaya Devadas Kaviratne CBE serves on
the boards of DBS Bank Ltd, DBS Group Holdings
Ltd and Olam International Limited in Singapore and
GlaxoSmithKline Pharmaceuticals Limited in India.
He is the Chairman of Caraway Pte. Ltd., a subsidiary
of Olam International Limited. Mr Kaviratne held
various senior level management positions in the
Unilever group across Asia, Europe and Latin America
over forty years. Mr Kaviratne was cited in the
Queen’s 2004 New Year Honours List in the UK and
was awarded the CBE (Commander of the Order of
British Empire) for services to UK business interests in from September 2010 to March 2012. Prior to that,
Indonesia. He was chosen by Business Week in 2002
for the Stars of Asia Award as one of the “25 leaders at Director of Strategic Investment and Group Treasurer
the forefront of change”. Mr Kaviratne holds a Bachelor
of Arts (Honours) with a major in Economics from
Bombay University, India and has attended various
management development programmes in India,
Australia, the UK and the USA, including the Advanced
Executive Programme conducted by Kellogg School
of Management, Northwestern University and the
Advanced Management Program at the Harvard
Business School, USA.
StarHub Ltd Annual Report 2015
6 Teo Ek Tor
Independent Director | Chairman: 5 Member: 3 4
Date of Appointment Last Re-elected Overview
16 August 2004 28 April 2015
Mr Teo Ek Tor is the Chairman of PrimePartners Group Strategy
Pte Ltd and Aris PrimePartners Asset Management
Pte Ltd, a joint venture asset management company
based in Singapore. Mr Teo has vast experience in
investment banking, asset management and financial
services in Asia, and brings with him in-depth financial
and analytical expertise. He had contributed to, and
been instrumental in the development of two major
regional investment banking groups – Morgan Grenfell
Asia (1980-1993) and BNP Prime Peregrine (1997-1999).
Mr Teo held senior executive positions within the
Morgan Grenfell Asia group and was the Regional
Managing Director of BNP Prime Peregrine (Singapore)
Ltd. He holds a Bachelor of Arts (Honours), with a
major in Business Administration, from the University
of Western Ontario, Canada.
7 Sio Tat Hiang Performance
Non-Executive Director | Member: 3 4 5
Date of Appointment Last Re-elected
2 July 2012 15 April 2013
Mr Sio Tat Hiang is the Executive Director Governance & Sustainability
of Singapore Technologies Telemedia Pte Ltd
(ST Telemedia). Mr Sio has more than 20 years Financials
of financial and management experience. He
was a core member involved in the formation of
ST Telemedia as a new business area for the former
Singapore Technologies (ST) group, and served as
Senior Executive Vice-President of ST Telemedia
Mr Sio was Vice-President of Corporate Finance,
for the ST group, overseeing the treasury and
investment management functions of the ST group.
Before joining the ST group, Mr Sio worked in the
banking and financial services industries. He holds a
Bachelor of Business Administration (Honours) from
the former University of Singapore and attended
the Senior Management Programme at the London
Business School, UK.