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DIRECTORS’                                                                                                                  StarHub Ltd Annual Report 2015
PARTICULARS

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

Director               Age in  Present Principal Directorships/Chairmanships  Past Principal Directorships/                 Overview
                       Year    & Appointments                                 Chairmanships & Appointments
Steven Terrell Clontz  2016                                                   (from 1 Jan 2013 to 30 Dec 2015)              Strategy
Tan Tong Hai                   Level 3 Communications, Inc.
                       66      Jasper Wireless, Inc.                          InterDigital, Inc.                            Performance
Ma Kah Woh             53      Virgin Mobile Latin America, Inc.              Equinix, Inc.
                               PSA International Pte Ltd                                                                    Governance & Sustainability
Peter Seah Lim Huat    69                                                     –
                               StarHub Cable Vision Ltd.
Nihal Vijaya Devadas   70      StarHub Internet Pte Ltd                       SMRT Corporation Ltd
Kaviratne CBE                  StarHub Mobile Pte Ltd                         Hwa Hong Corporation Ltd
Teo Ek Tor             72      Nanyang Polytechnic                            Nucleus Connect Pte. Ltd.
Sio Tat Hiang                  Singapore Workforce Development Agency         National University of Singapore
                       63                                                     NRF Holdings Pte Ltd
                       69      Mapletree Investments Pte Ltd                  CapitaLand Limited
                               Mapletree Logistics Trust Management Limited   Singapore Technologies
                               PACC Offshore Services Holdings Ltd
                                                                                 Engineering Ltd
                               DBS Bank Ltd                                   STATS ChipPAC Ltd
                               DBS Group Holdings Ltd
                               GIC Private Limited                            TVS Motor Company (Europe) BV
                               Lasalle College of the Arts Limited            Wildlife Reserves Singapore Pte Ltd
                               Singapore Health Services Pte Ltd
                               Singapore Airlines Limited                     Prime Agrico Ltd

                               DBS Bank Ltd                                   –
                               SATS Ltd.
                               Olam International Limited
                               GlaxoSmithKline Pharmaceuticals Limited
                               Akzo Nobel India Limited

                               PrimePartners Group Pte Ltd
                               PrimePartners Corporate Finance Pte Ltd
                               Aris PrimePartners Asset Management Pte Ltd
                               WhiteRock Medical Company Pte Ltd

                               Singapore Technologies Telemedia Pte Ltd
                               Asia Mobile Holdings Pte. Ltd.
                               STT Communications (Beijing) Co., Ltd
                               TeleChoice International Limited
                               U Mobile Sdn Bhd
                               GDS Holdings Limited

                                                                                                                            Financials
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