BOARD OF DIRECTORS

Olivier Lim, Chairman (Independent)
Nikhil Eapen
Paul Ma (Independent)
Nayantara Bali (Independent)
Michelle Guthrie (Independent)
Ng Shin Ein (Independent)
Lionel Yeo (Independent)
Teo Ek Tor
Stephen Miller
Naoki Wakai
Ahmad Al-Neama

AUDIT COMMITTEE

Paul Ma, Chairman (Independent)
Nayantara Bali (Independent)
Ng Shin Ein (Independent)
Teo Ek Tor

RISK AND SUSTAINABILITY COMMITTEE

Nayantara Bali, Chairman (Independent)
Nikhil Eapen
Paul Ma (Independent)

NOMINATING AND GOVERNANCE COMMITTEE

Olivier Lim, Chairman (Independent)
Lionel Yeo (Independent)
Stephen Miller

ORGANISATION DEVELOPMENT AND COMPENSATION COMMITTEE

Michelle Guthrie, Chairman (Independent)
Lionel Yeo (Independent)
Stephen Miller

COMPANY SECRETARIES

Veronica Lai
Audra Balasingam

REGISTRATION NUMBER

199802208C

REGISTERED ADDRESS

67 Ubi Avenue 1
#05-01 StarHub Green
Singapore 408942
Tel : (65) 6825 5000
Fax : (65) 6721 5000

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower, #14-07
Singapore 098632

AUDITORS

KPMG LLP
Public Accountants and Chartered
Accountants
12 Marina View, #15-01
Asia Square Tower 2
Singapore 018961
Partner-in-charge:
SIEW Yilin (appointed w.e.f. 1 January 2021)

SUBSIDIARIES

StarHub Mobile Pte Ltd
StarHub Cable Vision Ltd.
StarHub Online Pte Ltd and its subsidiary
StarHub Shop Pte Ltd
StarHub, Inc.
StarHub (Hong Kong) Limited
Nucleus Connect Pte. Ltd.
Ensign InfoSecurity Pte. Ltd. and its subsidiaries
Malaren International Sdn. Bhd. and its subsidiaries
JOS (SG) Pte. Ltd. and its subsidiary

ASSOCIATED COMPANIES

Shine Systems Assets Pte. Ltd.
Antina Pte. Ltd.
Vectra Corporation Limited

INVESTOR RELATIONS

For enquiries on the Group’s business performance, contact the Investor Relations team at email: ir@starhub.com