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BOARD OF
DIRECTORS
Mr Seah graduated with a Bachelor of Arts and Social
Sciences (Second Class Honors (Upper)) in Economics from
the then University of Singapore in 1975.
Past directorships in l isted companies and principal
commitments (from 1 January 2011 to 31 December 2013)
t
Nil
SIO TAT HIANG
Non-Executive Director
Appointed on 6 May 2004
Last re-elected on 26 April 2013
Mr Sio serves as a member of the Remuneration Committee,
the Nominating Committee and the Executive Committee.
Mr Sio has over 20 years of financial and management
experience, and is currently the Executive Director of
Singapore Technologies Telemedia Pte Ltd. Mr Sio is also a
Non-Executive Director in StarHub Ltd.
Prior to that, he held the position of Executive Vice-President
of Singapore Technologies Telemedia Pte Ltd from 1995 to
2010 and the position of Senior Executive Vice-President
of Singapore Technologies Telemedia Pte Ltd from 2010 to
March 2012.
In 1991, Mr Sio joined Singapore Technologies Holdings
Pte Ltd as Vice-President of Corporate Finance, overseeing
the treasury and investment management functions of the
Singapore Technologies group of companies. He later held
the position of Director of Strategic Investment and Group
Treasurer and was part of the team which formed Singapore
Technologies Telemedia Pte Ltd as the telecommunications
branch of the Singapore Technologies group.
Mr Sio obtained a Bachelor Degree in Business Administration
from the University of Singapore in 1970, and attended the
Senior Management Programme at the London Business
School.
Past directorships in l isted companies and principal
commitments (from 1 January 2011 to 31 December 2013)
t /JM
LIM CHAI HOCK CLIVE
Non-Executive Director
Appointed on 29 September 1999
Last re-elected on 27 April 2012
Mr Lim serves as a member of the Executive Committee.
Mr Lim is credited with having successfully spearheaded
the strategic development and growth of the Group since
its inception in 1998 into a regional diversified provider and
enabler of innovative communications today.
Following his retirement as Group President in November
2006, Mr Lim continues to contribute his extensive industry
experience and expertise to the Group, as a Non-Executive
Director and a member of the Executive Committee.
Mr Lim, who oversaw the strategic development and
management of our Group as President, has over 13 years
of experience in the telecommunications industry, including
establishing CellStar Pacific Pte Ltd, an Asean-wide cellular
communication distribution business. Prior to undertaking
his appointment as our Group President in January 2004, he
held the position of Managing Director from March 1999 to
December 2003 where he was responsible for the Group’s
distribution business.
Mr Lim is currently a Director of Leap International Pte
Ltd, a private investment holding company. Mr Lim holds
an MBA from the Asian Institute of Management, Manila,
a Master of Arts (Christian Studies) from Regent College,
Vancouver, Canada, and a Doctoral Degree from Gordon
Conwell Theological Seminary, MA, USA.
Past directorships in l isted companies and principal
commitments (from 1 January 2011 to 31 December 2013)
t /JM
011
TELECHOICE INTERNATIONAL LIMITED
Annual Report 2013