Board of Directors

Yap-Chee-Keong Board of Directors

Mr Yap Chee Keong

Independent Non-Executive Chairman

Mr Yap is an Independent Non-Executive Director of Citibank Singapore Limited, InterOil Corporation, Certis CISCO Security Pte Ltd, Mediacorp Pte Ltd, Olam International Limited and Sembcorp Industries Ltd. He is also a Non-Executive Director of The Straits Trading Company Limited, ARA Asset Management Limited and Malaysia Smelting Corporation Berhad. He serves as a Board Member of the Accounting and Corporate Regulatory Authority, and as a Member of the Public Accountants Oversight Committee.

Mr Yap was previously the Executive Director of The Straits Trading Company Limited and the Chief Financial Officer of the Singapore Power Group. He had also held various senior management roles in multinational and listed companies.

Mr Yap holds a Bachelor of Accountancy from the National University of Singapore and is a Fellow of the Institute of Singapore Chartered Accountants and Certified Public Accountants Australia.

Chew-Tuan-Chiong Board of Directors

Dr Chew Tuan Chiong

Director and AC Chairman

Dr Chew is the AC Chairman and Independent Non-Executive Director of NetLink Trust. He is currently the Chief Executive Officer of Frasers Centrepoint Asset Management Ltd, the Manager of Frasers Centrepoint Trust.

Dr Chew was the Chief Executive of Science Centre Singapore from 1995 to 2010. Prior to the Science Centre, Dr Chew worked with the National University of Singapore, Daimler Benz in Germany and British Gas PLC in the UK, and was also an Adjunct Professor with the Lee Kong Chian School of Business at the Singapore Management University. Dr Chew is a Chartered Engineer and a Fellow of the Institution of Engineers, as well as the Singapore Academy of Engineering.

A former government scholar, Dr Chew holds a doctorate from University of Cambridge, a Masters of Engineering from the National University of Singapore, and a Bachelor of Engineering from Monash University. Dr Chew has been awarded the Sugden Award by the Combustion Institute (UK), the Institute of Physics Cadi Scientific Medal and the Public Administration Medal (Silver) in Singapore.

Kenneth-Tan Board of Directors

Mr Kenneth Tan

Director and AC member

Mr Tan is an Independent Non-Executive Director of NetLink Trust and a Non-Executive Director of General Storage Company Pte Ltd and SingPost Storage Company Limited. Mr Tan is currently the Senior Partner of Kenneth Tan Partnership. He was admitted as an Advocate and Solicitor to the Supreme Court of the Republic of Singapore in 1984 and was appointed Senior Counsel in 1997. He taught at the Faculty of Law of the National University of Singapore from 1983 until 2001. He was also a partner of Drew & Napier between 1988 and 1989, a partner of Rajah & Tann between 1989 and 1994 and a partner of Shook Lin & Bok between 1994 and 1996.

Mr Tan is a fellow of the Academy of Law and a member of the Law Society of Singapore. He is one of the chairmen of the Law Society Disciplinary Tribunal and an accredited Arbitrator with the Singapore International Arbitration Centre and the Regional Centre for Arbitration in Kuala Lumpur.

Mr Tan graduated with an LLB, First Class honours from the National University of Singapore.

Sean-Slattery Board of Directors

Mr Sean Slattery

Director

Mr Slattery is a Non-Executive Director of NetLink Trust. He is presently Vice President (Regulatory & Interconnect) at Singapore Telecommunications Limited (“Singtel”). In this role, he is responsible for managing regulatory and interconnect matters for Singtel and provides advice on regulatory and interconnect matters to Singtel’s regional partners. He joined Singtel in July 1998 and has been involved in all regulatory, interconnect and network access issues, including the negotiation of interconnection agreements and other wholesale agreements.

Prior to joining Singtel, he was with Optus Communications in Australia.

He holds a Bachelor of Economics degree from the University of Sydney in Australia and is a Certified Practising Accountant.

Khor-Un-Hun Board of Directors

Mr Khor Un Hun

Director

Mr Khor is the Chief Executive Officer of Keppel Infrastructure Fund Management Pte Ltd and a Non-Executive Director of NetLink Trust.

Prior to joining Keppel Infrastructure, Mr Khor spent most of his career in the banking industry and was involved in a wide range of mergers and acquisitions, financial advisory, capital markets and debt transactions across different sectors throughout Asia. Mr Khor held various positions in the corporate finance teams of Deutsche Bank and ING Bank in Singapore and Hong Kong before becoming Managing Director and Head of Corporate Finance, Asia at ING Bank, where he oversaw the origination and execution of corporate finance transactions in the region. He was also a member of ING Bank’s regional management committee.

Mr Khor holds a Bachelor of Accountancy degree with First Class Honours from Nanyang Technological University and is a Chartered Financial Analyst.