Tan Guong Ching
Chairman

Tan Guong Ching
Chairman
Mr Tan Guong Ching is the non-executive Chairman of StarHub. He was appointed to the Board on 8 August 1998 and was last re-elected as a Director on 16 April 2010. He is also the Chairman of Singapore Technologies Telemedia Pte Ltd, STT Communications Ltd, Asia Mobile Holdings Pte. Ltd., Singapore Technologies Aerospace Ltd, Temasek Life Sciences Laboratory Limited and IP Academy. He was formerly the CEO of the Housing & Development Board, the Principal Private Secretary to the Prime Minister and the Permanent Secretary of the Ministry of Home Affairs, Ministry of the Environment and the then Ministry of Communications & Information. Mr Tan initiated several major projects during his career, such as neighbourhood policing, civil defence, commissioning of the mass rapid transit system, the corporatisation of Singapore Telecommunications Ltd and the re-organisation of the then Telecommunication Authority of Singapore. Mr Tan holds a Bachelor and a Master of Engineering (Chemical) from the McMaster University, Canada.

Neil Montefiore
Executive Director
Neil joins StarHub on 1 January 2010 as its CEO and Executive Director. He was last re-elected as a Director on 16 April 2010. Neil has over 34 years of experience in the telecommunication industry. He was the CEO and a Board Director of M1 in Singapore since 1 April 1996. Prior to that, he was the Director, Mobile Services at Hong Kong Telecom CSL Limited, the largest cellular operator in Hong Kong. Neil joined The Cable and Wireless group in 1976 and held various marketing and engineering management positions in Hong Kong, Bahrain, Saudi Arabia and the United Kingdom until 1983. In 1983, he joined Cable and Wireless Systems Ltd in Hong Kong and was appointed as the Chief Executive in 1987. In 1989, he moved to the United Kingdom as Managing Director of PakNet Ltd, a joint venture owned by Cable and Wireless PLC and Vodafone PLC which developed and launched the world's first public packet radio data network. Neil returned to Hong Kong in 1991 as the Managing Director of Chevalier (Telepoint) Ltd until 1995.
Neil is a Fellow of the Institution of Engineering and Technology and a Fellow of the Chartered Institute of Marketing. A Singapore Permanent Resident, Neil is married with six children.

Kua Hong Pak
Independent Director, Chairman of Audit Committee
Mr Kua Hong Pak was appointed to the Board on 19 November 2001 and was last re-elected as a Director on 16 April 2009. He is the Managing Director and Group CEO of ComfortDelGro Corporation Limited (ComfortDelGro). Mr Kua is also the Deputy Chairman of SBS Transit Ltd (SBS Transit) and VICOM Ltd. Prior to joining ComfortDelGro, Mr Kua has served as the President and CEO of Times Publishing Limited and Executive Director of SBS Transit. He holds a Bachelor of Accountancy from the former University of Singapore. Mr Kua also participated in the Advanced Management Program conducted by the Harvard Business School.

Peter Seah Lim Huat
Non-Executive Director
Chairman of Executive Resource & Compensation Committee
and Nominating Committee
Mr Peter Seah Lim Huat was appointed to the Board on 22 July 2002 and was last re-elected as a Director on 18 April 2008. He is a member of the Temasek Advisory Panel. He is also the Chairman of DBS Bank Ltd, DBS Group Holdings Limited, and Singapore Technologies Engineering Ltd. He held several senior level positions in Overseas Union Bank Limited before retiring as Vice Chairman and CEO in September 2001. Mr Seah served as the President and CEO and a Director of Singapore Technologies Pte Ltd from December 2001 to December 2004. Mr Seah holds a Bachelor of Business Administration (Honours) from the former University of Singapore.

Nihal Vijaya Devadas Kaviratne CBE
Independent Director, Chairman of Strategy Committee
Mr Nihal Vijaya Devadas Kaviratne CBE was appointed to the Board on 16 August 2004 and was last re-elected as a Director on 18 April 2008. His career with the Unilever Group spanned 40 years, during which he held various senior level management positions across Asia, Europe and Latin America. He retired from Unilever on 31 March 2005. In April 2011, he joined the Board of DBS Group Holdings and DBS Bank Ltd. In July 2005, he joined the Board of GlaxoSmithKline in India. He was chosen by Business Week in 2002 for the Stars of Asia Award as one of the '25 leaders at the forefront of change'. Mr Kaviratne holds a Bachelor of Arts (Honours) with a major in Economics from the Bombay University, India and attended the Advanced Management Program at the Harvard Business School.
Mr Lee Theng Kiat was appointed to the Board on 7 May 1998 and was last re-elected as a Director on 16 April 2009.
He joined the former Singapore Technologies (ST) group of companies in 1985 and has held various senior level positions overseeing the group's legal and strategic business development. Mr Lee is currently the President and CEO
of Singapore Technologies Telemedia Pte Ltd (ST Telemedia) and STT Communications Ltd. Under his leadership, ST Telemedia has evolved into a significant info-communications company with operations and investments in Asia Pacific, America and Europe. Prior to joining the ST group, Mr Lee has served in the Singapore Legal Services for more than eight years. He holds a Bachelor of Laws (Honours) from the former University of Singapore.

Steven Terrell Clontz
Non-Executive Director
Mr Steven Terrell Clontz was appointed Director to the Board on 8 December 1999 and was last re-elected on 16 April 2010. He is the Chairman of InterDigital, Inc. Prior to this, he served as CEO of StarHub for 11 years before retiring on 1 January 2010. Mr Clontz is a veteran in the telecommunications industry with more than 30 years of extensive experience. He began his career in the United States of America (USA). From 1995 to 1998, he served as the President and CEO of IPC Information Systems Inc., based in New York. Prior to that, Mr Clontz has held senior executive positions at BellSouth International. He was President of BellSouth Asia Pacific between 1991 and 1994. Mr Clontz holds a Bachelor of Science (Physics Major) from the University of North Carolina, USA.

Lim Ming Seong
Non-Executive Director
Mr Lim Ming Seong was appointed to the Board on 14 December 2000 and was last re-elected as a Director on 16 April 2009. He is the Chairman of CSE Global Limited and First Resources Ltd. Mr Lim was with the ST group from 1986 to 2002, when he left as Group Director. Prior to joining the ST group, Mr Lim was with the Ministry of Defence.
He holds a Bachelor of Applied Science (Honours) with a major in Mechanical Engineering from the University of Toronto and a Diploma in Business Administration from the former University of Singapore. Mr Lim also participated in the Advanced Management Programs conducted by INSEAD and the Harvard Business School.

Sadao Maki
Non-Executive Director
Mr Sadao Maki was appointed to the Board on 6 August 2008 and was last re-elected as a Director on 16 April 2009.
He is a Director and the Senior Executive Vice President, Global Business Division of NTT Communications Corporation (NTTCom). He started his career with Nippon Telegraph and Telephone Corporation (formerly known as Nippon Telegraph and Telephone Public Corporation) (NTT) in 1975 and was the General Manager, Overseas Business Development from 1992 to 1999. He has since held various senior level positions in NTTCom, a subsidiary of NTT, including Vice President of Global Strategy, Accounts and Finance, and Corporate Planning, and Senior Vice President of Enterprise Sales, Enterprise Business and Global Business Divisions. Mr Maki was a non-executive director of Philippine Long Distance Telephone Company, a leading telecommunications provider in the Philippines, in 2004 and 2005. He holds a Bachelor of Economics from the University of Tokyo and a Master of Business Administration from the University of Chicago.

Teo Ek Tor
Independent Director
Mr Teo Ek Tor was appointed to the Board on 16 August 2004 and was last re-elected as a Director on 16 April 2010. He is the Chairman of PrimePartners Group Pte Ltd and the Managing Partner of PrimePartners Asset Management Pte Ltd, which manages private-equity funds. He has vast experience in investment banking in Asia. Mr Teo had contributed to and was instrumental in the development of two major regional investment banking groups – Morgan Grenfell Asia (1980-1993) and BNP Prime Peregrine (1997-1999). He 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.

Liu Chee Ming
Independent Director
Mr Liu Chee Ming was appointed to the Board on 16 August 2004 and was last re-elected as a Director on 16 April 2010. He is and has been the Managing Director of Platinum Holdings Company Limited since 1996. Mr Liu has over 30 years of experience within the financial services sector. He worked for various Jardine Fleming entities for over 17 years in senior level positions. Between 1988 to 1995, he served as a Member of the Executive Committee and the Head of Investment Banking for Jardine Fleming Holdings Limited. He holds a Bachelor of Business Administration from the former University of Singapore.

Robert J. Sachs
Independent Director
Mr Robert J. Sachs was appointed to the Board on 29 April 2005 and was last re-elected as a Director on 16 April 2009. He is a Principal of Continental Consulting Group, LLC and a Director of Global Crossing Limited and Big Band Networks, Inc.
Mr Sachs has almost 30 years extensive experience in the cable television industry. He was the President and CEO of the National Cable & Telecommunications Association from August 1999 until March 2005. From 1979 until 1998, he held various senior level positions in Continental Cablevision, Inc. and its successor, MediaOne, overseeing the company's legal and regulatory affairs and corporate development. He began his professional career as the legislative staff of US Senator Charles Goodell and thereafter as a consultant to the White House Office of Telecommunications Policy. He was legislative counsel to the National Telecommunications and Information Administration in the USA. Mr Sachs holds a Bachelor of Political Science from the University of Rochester, a Master of Journalism from the Columbia University Graduate School of Journalism and a Doctorate of Law from the Georgetown University in the USA.

Nasser Marafih
Non-Executive Director
Dr Nasser Marafih was appointed to the Board on 9 July 2007 and was last re-elected as a Director on 18 April 2008.
He is the CEO of Qatar Telecom (Qtel) Q.S.C. (Qtel), a public listed company on the Doha Securities Market. Dr Nasser began his professional career at Qtel in 1992 as an expert advisor from the University of Qatar, and later joined Qtel as the Director of Strategic Planning and Development. He was instrumental in many strategic initiatives and landmarks in Qtel's history, including the introduction of the first GSM service in the Middle East in 1994 and thereafter, the Internet service in Qatar in 1996, and the privatisation of Qtel in 1998. Under Dr Nasser's leadership, Qtel has evolved from being a local telecom provider to an international player, with strategic investments in the Asia Pacific region. Dr Nasser holds a Bachelor of Science in Electrical Engineering, a Master of Science and a PhD. in Communication Engineering, from George Washington University in the USA.