APPENDIX

ANNOUNCEMENT OF APPOINTMENT AS NON-EXECUTIVE DIRECTOR, STEPHEN GEOFFREY MILLER

Other Directorships

  1. Past (for the last 5 years)
    • i-STT Investments (Bermuda) Ltd.

    • AMHC I Pte. Ltd.

    • Rhapsody Holdings Ltd

    • Emerald Communications (Singapore) Pte. Ltd.

    • eircom Holdings Pty Ltd

    • Eamon Holdings Pty Ltd

    • ERC Ireland Group Limited

    • ERC Ireland Equity SPC

    • Straits Mobile Investments Pte. Ltd.

    • Sampaquita Communications Pte. Ltd.

    • Singapore Technologies (China) Paging Pte Ltd

    • Emerald Communications (Cayman) SPC

    • ST Teleport Pte Ltd

  2. Present
    • Advanced Info Service Public Company Limited

    • STT GDC Pte. Ltd.

    • Asia Mobile Holding Company Pte. Ltd.

    • Asia Mobile Holdings Pte. Ltd.

    • i-STT Investments Pte. Ltd.

    • Shenington Investments Pte Ltd

    • Singapore Technologies Telemedia Pte Ltd

    • StarHub Ltd

    • STT APDC Pte. Ltd.

    • STT Communications Ltd

    • STT Crossing Ltd

    • STT International Vietnam Pte. Ltd.

    • U Mobile Sdn. Bhd. (as Alternate Director)

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