BOARD OF DIRECTORS

Steven Terrell CLONTZ (Chairman)
Nikhil Oommen Jacob EAPEN
Paul MA Kah Woh
Stephen Geoffrey MILLER
Nihal Vijaya Devadas KAVIRATNE CBE
Michelle Lee GUTHRIE
Nayantara BALI
NG Shin Ein
Lionel YEO Hung Tong
Olivier LIM Tse Ghow
TEO Ek Tor
Naoki WAKAI
Ahmad Abdulaziz A A AL-NEAMA

AUDIT COMMITTEE

Paul MA Kah Woh (Chairman)
Nihal Vijaya Devadas KAVIRATNE CBE
NG Shin Ein
TEO Ek Tor

RISK AND SUSTAINABILITY COMMITTEE

Stephen Geoffrey MILLER (Chairman)
Nikhil Oommen Jacob EAPEN
Paul MA Kah Woh
Nayantara BALI
Peter KALIAROPOULOS

NOMINATING AND GOVERNANCE COMMITTEE

Nihal Vijaya Devadas KAVIRATNE CBE (Chairman)
Nikhil Oommen Jacob EAPEN
Steven Terrell CLONTZ
Lionel YEO Hung Tong
Olivier LIM Tse Ghow

EXECUTIVE RESOURCE AND COMPENSATION COMMITTEE

Michelle Lee GUTHRIE (Chairman)
Stephen Geoffrey MILLER
Lionel YEO Hung Tong

COMPANY SECRETARIES

Veronica LAI Kwai-Yi
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

M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902

AUDITORS

KPMG LLP
Public Accountants and Chartered
Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
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
HKBN JOS (Singapore) 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