SIO TAT HIANG
Non-Executive Director
Appointed on 6 May 2004
Last re-elected on 27 April 2015
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 listed companies and principal commitments
(from 1 January 2013 to 31 December 2015)
•
Nil
HO KOON LIAN IRENE
Non-Executive Director
Appointed on 5 May 2015
Ms Ho serves as a member of the Audit Committee.
Ms Ho has more than 20 years of financial management
experience and is currently a Consultant in STTC Communications
Ltd (“STTC”). Prior to that, she held the position of Chief Financial
Officer & Executive Vice-President of STTC with responsibilities
including the overseeing aspects of STTC’s financial strategy and
operations, including controller, tax, internal audit, treasury as
well as analysis for mergers and acquisitions (“M&A”).
Ms Ho also worked at the former Singapore Technologies Pte
Ltd and held various senior financial positions at its high tech
companies, as well as at a Singapore-listed semiconductor
company as its managing director overseeing M&A activities.
Ms Ho holds a Bachelor of Commerce (double major in Accounting
& Information Systems) from the University of New South Wales,
Australia. She has also been a member of the Certified Practising
Accountants Australia since 1992.
Past directorships in listed companies and principal commitments
(from 1 January 2013 to 31 December 2015)
•
Nil
10
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
BOARD OF
DIRECTORS
