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DIRECTORS’
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/
Year & Appointments Chairmanships & Appointments
Lim Ming Seong 2016 (from 1 Jan 2013 to 30 Dec 2015)
CSE Global Limited
Liu Chee Ming 69 First Resources Ltd WhiteRock Partners Ltd
Robert J. Sachs Singapore Technologies Kinetics Ltd WhiteRock Management Pte Ltd
65 Singapore Technologies Telemedia Pte Ltd WhiteRock Management (USA), Inc.
Rachel Eng Yaag Ngee 68 Amplus Communications Pte Ltd Servelec Group Limited
STT GDC Pte. Ltd.
Nasser Marafih 48 –
Takeshi Kazami Platinum Holdings Company Limited
55 Haitong Securities Co., Ltd. WGBH Educational Foundation
Dalian Wanda Commercial Properties Co., Ltd. Big Band Networks, Inc.
53
Principal, Continental Consulting Group, LLC Advisory Board Member, Singapore
Governing Trustee and Executive Member, Management University, School of
Law
Dana-Farber Cancer Institute, Inc. (“DFCI”)
Chair, Joint Committee on Quality Improvement Member of the Singapore Capital
Markets Committee, Monetary
and Risk Management, DFCI Authority of Singapore
Public Broadcasting Service
–
Member of the Committee on the Future
Economy (CFE) Steering Committee, NTT Communication (Thailand) Co., Ltd.
Ministry of Trade & Industry NTT Communications India Private Ltd.

SPH REIT Management Pte. Ltd.
Certis CISCO Security Pte. Ltd.
Public Utilities Board
Singapore Accountancy Commission

PT Indosat, Tbk
Asiacell Communications PJSC
Ooredoo Myanmar Limited
GSMA for Mobile Development Foundation
Asia Mobile Holdings Pte. Ltd.

Emerio GlobeSoft Pte Ltd
NTT MSC Sdn. Bhd.
PT. NTT Indonesia
NTT Communications (Vietnam) Ltd.