-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EFT685q/bmkm4CrXzAtkOsGcYnjMRJ6/ggCBGatgpbdl1h+pnuyljWUONEeCXXmW JMkY+B59+PvmnZozuv1i0Q== 0001145549-04-001582.txt : 20041118 0001145549-04-001582.hdr.sgml : 20041118 20041118060159 ACCESSION NUMBER: 0001145549-04-001582 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20041118 DATE AS OF CHANGE: 20041118 GROUP MEMBERS: SINGAPORE TECHNOLOGIES PTE LTD GROUP MEMBERS: STT COMMUNICATIONS LTD GROUP MEMBERS: STT CROSSING LTD GROUP MEMBERS: TEMASEK HOLDINGS (PRIVATE) LIMITED SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL CROSSING LTD CENTRAL INDEX KEY: 0001061322 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 980189783 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-55643 FILM NUMBER: 041153603 BUSINESS ADDRESS: STREET 1: WESSEX HOUSE 45 REID ST STREET 2: HAMILTON HM12 CITY: BERMUDA STATE: D0 ZIP: HM12 BUSINESS PHONE: 4412968600 MAIL ADDRESS: STREET 1: WESSEX HOUSE 45 REID STREET STREET 2: HAMILTON HM12 CITY: BERMUDA FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD CENTRAL INDEX KEY: 0001219573 IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 51 CUPPAGE RD #09-01 STREET 2: STARHUB CENTRE CITY: SINGAPORE STATE: U0 ZIP: 229469 BUSINESS PHONE: 011658361128 SC 13D/A 1 u92430sc13dza.txt SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) Global Crossing Limited - -------------------------------------------------------------------------------- (Name of Issuer) Common Shares, par value $.01 per share - -------------------------------------------------------------------------------- (Title of Class of Securities) G3921A175 - -------------------------------------------------------------------------------- (CUSIP Number) Pek Siok Lan c/o Singapore Technologies Telemedia Pte Ltd 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 Telephone: (65) 6723 8668 Facsimile: (65) 6720 7277 Copy to Michael W. Sturrock, Esq. Latham & Watkins LLP 80 Raffles Place #14-20 Singapore 048624 Telephone: (65) 6536 1161 Facsimile: (65) 6536 1171 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) November 18, 2004 - -------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). SCHEDULE 13D CUSIP NO. G3921A175 PAGE 2 OF 16 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) TEMASEK HOLDINGS (PRIVATE) LIMITED - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 0 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 24,600,000(1) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 24,600,000(1) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 24,600,000(1) - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 61.50% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- (1) Comprises 6,600,000 common shares, par value $.01 per share, and 18,000,000 common shares issuable upon conversion of preferred shares, par value $.10 per share, of the Issuer. CUSIP NO. G3921A175 SCHEDULE 13D PAGE 3 OF 16 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) SINGAPORE TECHNOLOGIES PTE LTD - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS WC - -------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 0 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 24,600,000(1) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 24,600,000(1) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 24,600,000(1) - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 61.50% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- (1) Comprises 6,600,000 common shares, par value $.01 per share, and 18,000,000 common shares issuable upon conversion of preferred shares, par value $.10 per share, of the Issuer. CUSIP NO. G3921A175 SCHEDULE 13D PAGE 4 OF 16 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 0 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 24,600,000(1) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 24,600,000(1) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 24,600,000(1) - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 61.50% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- (1) Comprises 6,600,000 common shares, par value $.01 per share, and 18,000,000 common shares issuable upon conversion of preferred shares, par value $.10 per share, of the Issuer. CUSIP NO. G3921A175 SCHEDULE 13D PAGE 5 OF 16 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) STT COMMUNICATIONS LTD - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 0 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 24,600,000(1) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 24,600,000(1) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 24,600,000(1) - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 61.50% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- (1) Comprises 6,600,000 common shares, par value $.01 per share, and 18,000,000 common shares issuable upon conversion of preferred shares, par value $.10 per share, of the Issuer. CUSIP NO. G3921A175 SCHEDULE 13D PAGE 6 OF 16 PAGES - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) STT CROSSING LTD - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS AF - -------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION MAURITIUS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 0 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 24,600,000(1) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 24,600,000(1) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 24,600,000(1) - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 61.50% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - -------------------------------------------------------------------------------- (1) Comprises 6,600,000 common shares, par value $.01 per share, and 18,000,000 common shares issuable upon conversion of preferred shares, par value $.10 per share, of the Issuer. Page 7 of 16 Pages This Amendment No. 4 amends the Schedule 13D previously filed by Singapore Technologies Telemedia Pte Ltd ("STT") with the Securities and Exchange Commission ("SEC") on December 19, 2003, as amended by Amendment No. 1 to the Schedule 13D filed by STT with the SEC on January 12, 2004, Amendment No. 2 to the Schedule 13D filed by STT with the SEC on May 26, 2004 and Amendment No. 3 to the Schedule 13D filed by STT with the SEC on October 14, 2004 (as amended, the "Statement"), with respect to the common shares, par value $.01 per share (the "Common Shares"), of Global Crossing Limited, a company organized under the laws of Bermuda (the "Issuer"), with its principal executive offices located at Wessex House, 45 Reid Street, Hamilton HM12, Bermuda. Capitalized terms used but not defined herein have the meanings given to them in the Statement. ITEM 2. IDENTITY AND BACKGROUND Schedule A, which contains information regarding the executive officers and directors of the Reporting Persons, is amended and restated in its entirety, and incorporated herein by reference. ITEM 4. PURPOSE OF TRANSACTION Item 4 is amended to include the following new paragraphs: On November 2, 2004, the Issuer completed the definitive document for the previously announced $25 million increase of the existing $100 million bridge loan facility (the "Bridge Loan Facility") made available by STT Crossing Ltd ("STT Crossing"), a subsidiary of STT, to the Issuer's primary operating subsidiary in the United Kingdom, Global Crossing (UK) Telecommunications Limited ("GCUK"). On November 5, 2004, GCUK borrowed the additional $25 million under the Bridge Loan Facility, bringing the aggregate principal amount outstanding thereunder to $125 million on the date of this filing. In addition, STT Crossing and another affiliate of STT that holds the $200 million in principal amount of Global Crossing North American Holdings, Inc.'s Senior Secured Notes due 2006 (the "Senior Secured Notes"), have agreed to defer an interest payment of $11 million due December 15, 2004 on the Senior Secured Notes and an interest payment of approximately $4.0 million due on December 31, 2004 under the Bridge Loan Facility until the earlier of the completion of the GCUK secured debt financing referred to above and January 15, 2005. STT Crossing has also agreed to defer the final maturity date of the Bridge Loan Facility from December 31, 2004 to the earlier of the completion of the GCUK secured financing and January 15, 2005. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS 1. Amendment No. 1 to Credit Agreement dated November 2, 2004 (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K filed by the Issuer with the Securities and Exchange Commission on November 8, 2004). Page 8 of 16 Pages SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: November 18, 2004 TEMASEK HOLDINGS (PRIVATE) LIMITED By /s/ Jeffrey Chua --------------------------------------- Name: Jeffrey Chua Title: Director (Legal/Secretariat) SINGAPORE TECHNOLOGIES PTE LTD By /s/ Chua Su Li --------------------------------------- Name: Chua Su Li Title: Company Secretary SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD By /s/ Pek Siok Lan --------------------------------------- Name: Pek Siok Lan Title: Company Secretary STT COMMUNICATIONS LTD By /s/ Pek Siok Lan --------------------------------------- Name: Pek Siok Lan Title: Company Secretary STT CROSSING LTD By /s/ Pek Siok Lan --------------------------------------- Name: Pek Siok Lan Title: Director Page 9 of 16 Pages EXHIBIT INDEX 1. Amendment No. 1 to Credit Agreement dated November 2, 2004 (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K filed by the Issuer with the Securities and Exchange Commission on November 8, 2004). Page 10 of 16 Pages SCHEDULE A The name, present principal occupation and business address of each director and executive officer of the Reporting Persons is set forth below. The following is a list of the executive officers and directors of Temasek Holdings (Private) Limited ("Temasek"):
Name, Business Address and Positions at Temasek Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- S Dhanabalan Chairman, Singaporean 60B Orchard Road DBS Group Holdings Ltd #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Chairman of Temasek) Kwa Chong Seng Chairman/Managing Director, Singaporean 1 HarbourFront Place ExxonMobil Asia Pacific Pte Ltd #06-00 HarbourFront Tower One Singapore 098633 (Deputy Chairman of Temasek) Lim Siong Guan Permanent Secretary, Singaporean 100 High Street #10-01 Ministry of Finance Singapore 179434 (Deputy Chairman of Temasek) Sim Kee Boon Advisor, Singaporean 60B Orchard Road Temasek Advisory Panel #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Director of Temasek) Fock Siew Wah Deputy Chairman, Singaporean 6 Shenton Way Fraser & Neave Ltd DBS Building Tower One 46th Floor Singapore 068809 (Director of Temasek) Koh Boon Hwee Chairman, Singaporean 1 Kim Seng Promenade Singapore Airlines Ltd #10-06 Great World City East Tower Singapore 237994 (Director of Temasek) Kua Hong Pak Director/Managing Director/ Singaporean 205 Braddell Road Group CEO, West Wing 5th Floor ComfortDelgro Corporation Limited Singapore 579701 (Director of Temasek)
Page 11 of 16 Pages
Name, Business Address and Positions at Temasek Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Ho Ching Executive Director & CEO, Singaporean 60B Orchard Road Temasek #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Executive Director of Temasek) Ng Kok Song Managing Director (Public Markets), Singaporean 168 Robinson Road Government of Singapore Investment #37-01 Capital Tower Corporation Private Limited Singapore 068912 (Director of Temasek) Gan Chee Yen Managing Director, Finance, Singaporean 60B Orchard Road Temasek #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Managing Director, Finance of Temasek)
The following is a list of the executive officers and directors of Singapore Technologies Pte Ltd ("STPL"):
Name, Business Address and Positions at STPL Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Teo Ming Kian Chairman, Singaporean Economic Development Board Economic Development Board 250 North Bridge Road #25-00 of Singapore Raffles City Tower Singapore 179101 (Chairman of STPL) Ho Ching Executive Director & CEO, Singaporean Temasek Holdings (Private) Limited Temasek 60B Orchard Road #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Deputy Chairman of STPL) Gan Chee Yen Managing Director, Finance, Singaporean Temasek Holdings (Private) Limited Temasek 608 Orchard Road #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Alt Director to Ms Ho Ching)
Page 12 of 16 Pages
Name, Business Address and Positions at STPL Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Peter Seah Lim Huat President & CEO, Singaporean Singapore Technologies Pte Ltd STPL 51 Cuppage Road #09-01 StarHub Centre Singapore 229469 (Director, President & CEO of STPL) Tay Siew Choon Director & Corporate Adviser, Singaporean Singapore Technologies Pte Ltd STPL and Dy Chairman, 51 Cuppage Road #09-01 Green Dot Capital Pte Ltd StarHub Centre Singapore 229469 (Director, Corporate Adviser of STPL) Davinder Singh s/o Amar Singh Managing Partner, Singaporean Drew & Napier Drew & Napier 20 Raffles Place #17-00 Ocean Towers Singapore 048620 (Director of STPL) Wong Kok Siew Deputy Chairman & CEO, Singaporean SembCorp Industries Ltd. SembCorp Industries Ltd. 30 Hill Street #05-04 Singapore 179360 (Director of STPL) Goh Geok Ling Director Singaporean Tuas Power Ltd 111 Somerset Road #12-02 Singapore 238164 (Director of STPL) Ng Boon Yew Group Chief Financial Officer, Singaporean 51 Cuppage Road #09-01 STPL StarHub Centre Singapore 229469 (Group Chief Financial Officer of STPL)
The following is a list of the executive officers and directors of Singapore Technologies Telemedia Pte Ltd ("STT"):
Name, Business Address and Positions at STT Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Tan Guong Ching Permanent Secretary, Singaporean New Phoenix Park Ministry of Home Affairs 28 Irrawaddy Road Singapore 329560 (Chairman and Director, STT)
Page 13 of 16 Pages
Name, Business Address and Positions at STT Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Peter Seah Lim Huat President & CEO, Singaporean 51 Cuppage Road #09-01 STPL StarHub Centre Singapore 229469 (Deputy Chairman & Director of STT) Lee Theng Kiat President and CEO, Singaporean 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Director, President & CEO, STT) Sum Soon Lim Corporate Adviser Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT) Bertie Cheng Shao Shiong Company Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT) Lim Ming Seong Corporate Adviser Singaporean No. 2 Ubi View Singapore 408556 (Director of STT) Tay Siew Choon Director & Corporate Adviser, Singaporean 51 Cuppage Road #09-01 STPL and Dy Chairman, Green Dot StarHub Centre Capital Pte Ltd Singapore 229469 (Director of STT) Sio Tat Hiang Executive Vice President, Singaporean 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Executive Vice President of STT Comm) Pek Siok Lan Senior Vice President, Legal Singaporean 51 Cuppage Road #10-11/17 & General Counsel, StarHub Centre STT & STT Comm Singapore 229469 (Company Secretary of STT)
Page 14 of 16 Pages
Name, Business Address and Positions at STT Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Jean F.H.P. Mandeville Chief Financial Officer, Belgian 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Chief Financial Officer of STT) Anupam Garg Senior Vice-President, Indian 51 Cuppage Road #10-11/17 International Business Development, StarHub Centre STT & STT Comm Singapore 229469 (Senior Vice-President, International Business Development, STT) Kek Soon Eng Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 Management of Investee Companies, StarHub Centre STT & STT Comm Singapore 229469 (Senior Vice-President, Management of Investee Companies, STT) Andrew Loh Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 International Operations, StarHub Centre STT and STT Comm Singapore 229469 (Senior Vice-President, International Operations, STT)
The following is a list of the executive officers and directors of STT Communications Ltd ("STT Comm"):
Name, Business Address and Positions at STT Comm Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Tan Guong Ching Permanent Secretary, Singaporean New Phoenix Park Ministry of Home Affairs 28 Irrawaddy Road Singapore 329560 (Chairman & Director of STT Comm) Peter Seah Lim Huat President & CEO, Singaporean 51 Cuppage Road #09-01 STPL StarHub Centre Singapore 229469 (Deputy Chairman & Director of STT Comm) Lee Theng Kiat President and CEO, Singaporean 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Director, President & CEO of STT Comm)
Page 15 of 16 Pages
Name, Business Address and Positions at STT Comm Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Sum Soon Lim Corporate Adviser Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT Comm) Bertie Cheng Shao Shiong Company Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT Comm) Lim Ming Seong Corporate Adviser Singaporean No. 2 Ubi View Singapore 408556 (Director of STT Comm) Tay Siew Choon Director & Corporate Adviser, Singaporean 51 Cuppage Road #09-01 STPL and Dy Chairman, StarHub Centre Green Dot Capital Pte Ltd Singapore 229469 (Director of STT Comm) Pek Siok Lan Senior Vice President, Legal Singaporean 51 Cuppage Road #10-11/17 & General Counsel, StarHub Centre STT & STT Comm Singapore 229469 (Company Secretary of STT Comm) Sio Tat Hiang Executive Vice President, Singaporean 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Executive Vice President of STT Comm) Jean F.H.P. Mandeville Chief Financial Officer, Belgian 51 Cuppage Road #10-11/17 STT & STT Comm StarHub Centre Singapore 229469 (Chief Financial Officer of STT Comm) Anupam Garg Senior Vice-President, Indian 51 Cuppage Road #10-11/17 International Business Development, StarHub Centre STT & STT Comm Singapore 229469 (Senior Vice-President, International Business Development of STT Comm)
Page 16 of 16 Pages
Name, Business Address and Positions at STT Comm Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Kek Soon Eng Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 Management of Investee Companies, StarHub Centre STT & STT Comm Singapore 229469 (Senior Vice-President, Management of Investee Companies of STT Comm) Andrew Loh Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 International Operations, StarHub Centre STT and STT Comm Singapore 229469 (Senior Vice-President, International Operations, STT)
The following is a list of the executive officers and directors of STT Crossing Ltd ("STT Crossing"):
Name, Business Address and Positions at STT Crossing Present Principal Occupation Citizenship - ------------------------------------ ---------------------------- -------------- Uday Kumar Gujadhur Chartered Accountant Mauritian 10 Frere Felix de Valois Street Port Louis Mauritius (Director of STT Crossing) Yuvraj Kumar Juwaheer Chartered Secretary Mauritian 10 Frere Felix de Valois Street Port Louis Mauritius (Director of STT Crossing) Lee Theng Kiat President & CEO, Singaporean 51 Cuppage Road #10-11/17 STT and STT Comm StarHub Centre Singapore 229469 (Director of STT Crossing) Jean F.H.P. Mandeville Chief Financial Officer, Belgian 51 Cuppage Road #10-11/17 STT and STT Comm StarHub Centre Singapore 229469 (Director of STT Crossing) Pek Siok Lan Senior Vice President, Legal Singaporean 51 Cuppage Road #10-11/17 & General Counsel, StarHub Centre STT and STT Comm Singapore 229469 (Director of STT Crossing)
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