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co r por at e gov e r n a n ce

Directors’ Particulars

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

Director

Age in Year 2014

Tan Guong Ching

68

Singapore Technologies Telemedia Pte Ltd Singapore Technologies Aerospace Limited STT Communications Ltd Asia Mobile Holding Company Pte. Ltd. Asia Mobile Holdings Pte. Ltd. Singapore Shipping Corporation Limited Cambridge-MTN Private Limited Singapore Millennium Foundation

eircom Limited Temasek Life Sciences Laboratory Limited Singapore Pools (Private) Limited IP Academy Pteris Global Limited

Tan Tong Hai

51

StarHub Cable Vision Ltd. StarHub Internet Pte Ltd StarHub Mobile Pte Ltd StarHub Online Pte Ltd SHINE Systems Assets Pte. Ltd. Nanyang Polytechnic

Kua Hong Pak

70

ComfortDelGro Corporation Limited SBS Transit Ltd VICOM Ltd PSA Corporation Limited PSA International Pte Ltd Temasek Holdings (Private) Limited

Peter Seah Lim Huat

68

DBS Bank Ltd DBS Group Holdings Ltd CapitaLand Limited Government of Singapore Investment Corporation Private Limited STATS ChipPAC Ltd DBS (Hong Kong) Limited Level 3 Communications, Inc

Global Crossing Limited Singapore Technologies Engineering Ltd

Nihal Vijaya Devadas Kaviratne CBE

70

DBS Bank Ltd DBS Group Holdings Ltd GlaxoSmithKline Pharmaceuticals Limited PT TVS Motor Company TVS Motor (Singapore) Pte. Limited Wildlife Reserves Singapore Pte Ltd Akzo Nobel India Limited SATS Ltd.

Fullerton India Credit Company Limited Fullerton Securities and Wealth Advisors Limited Titan Industries Ltd TVS Motor Company (Europe) BV

Steven Terrell Clontz

64

InterDigital, Inc. Nucleus Connect Pte. Ltd. Jasper Wireless, Inc. Level 3 Communications, Inc.

eircom Limited Global Crossing Limited (as Executive Committee Member) Equinix, Inc.

110

Ingenious Hubbing

Present Principal Directorships/Chairmanships & Appointments

Past Principal Directorships/ Chairmanships & Appointments (from 1 Jan 2011 to 30 Dec 2013)

Shl ar2013 full report  
Shl ar2013 full report  
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