-----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, Nd0N//zGKij7DXI2BrW5LJHQDlTbVc5u1KrEF4ZVYhan0Qj+RyDVJNVj7G/vPv0S gB2Dnru4Q6Yf+q28+2Cbrw== 0001145549-07-001520.txt : 20070829 0001145549-07-001520.hdr.sgml : 20070829 20070829073223 ACCESSION NUMBER: 0001145549-07-001520 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070829 DATE AS OF CHANGE: 20070829 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: 071085324 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 ROAD #10-11/17 STREET 2: STARHUB CENTRE CITY: SINGAPORE STATE: U0 ZIP: 229469 BUSINESS PHONE: (65) 67238777 MAIL ADDRESS: STREET 1: 51 CUPPAGE ROAD #10-11/17 STREET 2: STARHUB CENTRE CITY: SINGAPORE STATE: U0 ZIP: 229469 SC 13D/A 1 u93097sc13dza.htm GLOBAL CROSSING LIMITED GLOBAL CROSSING LIMITED
Table of Contents

     
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934
(Amendment No. 13 )*

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
9 Raffles Place #42-02
Singapore 048619
Telephone: (65) 6536 1161
Facsimile: (65) 6536 1171
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
August 27, 2007
(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 §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

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 remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

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).

 
 


TABLE OF CONTENTS

SIGNATURE
SCHEDULE A


Table of Contents

                     
CUSIP No.
 
G3921A175 
  Page  
  of   
16 

 

           
1   NAMES OF REPORTING PERSONS

Temasek Holdings (Private) Limited
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   o 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  AF; SC
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  7   SOLE VOTING POWER
     
NUMBER OF   13,730
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   47,362,431(1)
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   13,730
       
WITH 10   SHARED DISPOSITIVE POWER
     
    47,362,431 (1)
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  47,376,161 (1)
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  66.2%%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Comprises 29,362,431 common shares, par value $.01 per share and 18,000,000 common shares issuable upon conversion of senior preferred shares, par value $.10 per share. The Reporting Person expressly disclaims beneficial ownership of all shares beneficially owned by Singapore Technologies Telemedia Pte. Ltd.


Table of Contents

                     
CUSIP No.
 
G3921A175 
  Page  
  of   
16 

 

           
1   NAMES OF REPORTING PERSONS

Singapore Technologies Telemedia Pte Ltd
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   o 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  AF; SC
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  7   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   47,362,431 (1)
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER
     
    47,362,431 (1)
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  47,362,431 (1)
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  66.2%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Comprises 29,362,431 common shares, par value $.01 per share and 18,000,000 common shares issuable upon conversion of senior preferred shares, par value $.10 per share.


Table of Contents

                     
CUSIP No.
 
G3921A175 
  Page  
  of   
16 

 

           
1   NAMES OF REPORTING PERSONS

STT Communications Ltd
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   o 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  AF; SC; WC
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  7   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   47,362,431 (1)
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER
     
    47,362,431 (1)
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  47,362,431 (1)
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  66.2%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Comprises 29,362,431 common shares, par value $.01 per share and 18,000,000 common shares issuable upon conversion of senior preferred shares, par value $.10 per share.


Table of Contents

                     
CUSIP No.
 
G3921A175 
  Page  
  of   
16 

 

           
1   NAMES OF REPORTING PERSONS

STT Crossing Ltd
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o 
  (b)   o 
     
3   SEC USE ONLY
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS)
   
  AF; SC
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Mauritius
       
  7   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   47,362,431 (1)
       
EACH 9   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER
     
    47,362,431 (1)
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  47,362,431 (1)
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
   
  66.2%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Comprises 29,362,431 common shares, par value $.01 per share and 18,000,000 common shares issuable upon conversion of senior preferred shares, par value $.10 per share.


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Page 6 of 16 Pages
 
This Amendment No. 13 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 February 5, 2004, Amendment No. 2 to the Schedule 13D filed by STT with the SEC on May 26, 2004, Amendment No. 3 to the Schedule 13D filed by STT with the SEC on October 14, 2004, Amendment No. 4 to the Schedule 13D filed by STT with the SEC on November 18, 2004, Amendment No. 5 to the Schedule 13D filed by STT with the SEC on December 21, 2004, Amendment No. 6 to the Schedule 13D filed by STT with the SEC on December 30, 2004, Amendment No. 7 to the Schedule 13D filed by STT with the SEC on January 19, 2005, Amendment No. 8 to the Schedule 13D filed by STT with the SEC on September 16, 2005, Amendment No. 9 to the Schedule 13D filed by STT with the SEC on January 4, 2006, Amendment No. 10 to the Schedule 13D filed by STT with the SEC on May 16, 2006, Amendment No. 11 to the Schedule 13D filed by STT with the SEC on June 5, 2006 and Amendment No. 12 to the Schedule 13D filed by STT with the SEC June 6, 2007, (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
Item 2 is amended to include the following paragraph:
The information regarding the executive officers and directors of the Reporting Persons set forth on Schedule A to this Statement is amended and restated in its entirety as set forth on Schedule A attached hereto, which is incorporated herein by reference.
Item 4.   Purpose of Transaction
See Item 6 for a summary of the Recapitalization Agreement (as defined therein) and related documents.
Item 5.   Interest in Securities of the Issuer
Item 5 is amended and restated in its entirety to read as follows:
(a) — (b) Temasek, through its ownership of STT, may be deemed to share voting and dispositive power over the Common Shares beneficially owned by STT Comm and STT Crossing. However, pursuant to Rule 13d-4 under the Exchange Act, Temasek expressly disclaims beneficial ownership of such Common Shares.
In addition to the share amounts detailed herein, Temasek may be deemed to beneficially own 13,730 additional Common Shares of the Issuer, which are owned beneficially and of record by Temasek’s wholly-owned subsidiary, Fullerton (Private) Limited.
STT, through its ownership of STT Comm and STT Crossing, is deemed for purposes of Rule 13d-3 under the Exchange Act to be the beneficial owner of 47,362,431 Common Shares (which comprises 29,362,431 Common Shares and 18,000,000 Common Shares that may be acquired upon conversion of the Preferred Shares), or 66.2% of the outstanding Common Shares, and to have shared power over the voting and disposition of such Shares.
STT Comm, through its ownership of STT Crossing, is deemed for purposes of Rule 13d-3 under the Exchange Act to be the beneficial owner of 47,362,431 Common Shares (which comprises 29,362,431

 


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Page 7 of 16 Pages
 
Common Shares and 18,000,000 Common Shares that may be acquired upon conversion of the Preferred Shares), or 66.2% of the outstanding Common Shares, and to have shared power over the voting and disposition of such Shares.
STT Crossing is the beneficial owner of 47,362,431 Common Shares (which comprises 29,362,431 Common Shares and 18,000,000 Common Shares that may be acquired upon conversion of the Preferred Shares), or 66.2% of the outstanding Common Shares, and has shared power over the voting and disposition of such Shares.
(c)  Except as described in this Statement, there have been no transactions by the Reporting Persons in securities of the Issuer during the past sixty days. To the knowledge of the Reporting Persons, except with respect to two of our directors (who are also directors of the Issuer) who have received 7564 Common Shares within the last 60 days from the vesting of certain restricted stock units and the grant of Common Shares as part of their annual compensation package, there have been no transactions by any director or executive officer (as set forth in Schedule A) of any of the Reporting Persons in securities of the Issuer during the past sixty days.
(d)  Not applicable.
(e)  Not applicable.
Item 6.   Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
Item 6 is amended to include the following new paragraphs:
On August 27, 2007, pursuant to the recapitalization agreement dated May 9, 2007, as amended on June 1, 2007, between Global Crossing Limited (“Global Crossing”) and STT Crossing Ltd (“STT Crossing”), upon conversion of the 4.7% Senior Secured Mandatory Convertible Notes due 2008 issued by Global Crossing to STT Crossing, Global Crossing (i) delivered to STT Crossing 7,772,855 common shares and (ii) entered into the following agreements: a) a warrant agreement (the “Warrant Agreement”) pursuant to which Global Crossing issued 8,806,431 warrants exercisable into 8,806,431 common shares (the “Warrants”) to STT Crossing and b) an amendment to the registration rights agreement (the “Amendment No. 3 to the Registration Rights Agreement”). The descriptions of Warrant Agreement and the Amendment No. 3 to the Registration Rights Agreement are qualified in their entirety by reference to the forms of Warrant Agreement and Amendment No. 3 to the Registration Rights Agreement filed as Exhibits to the Statement on June 6, 2007. On August 27, 2007, STT Crossing exercised such Warrants pursuant to which Global Crossing delivered 8,806,431 common shares to STT Crossing.
Item 7.   Material to be Filed as Exhibits
None.

 


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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: August 28, 2007
         
  TEMASEK HOLDINGS (PRIVATE) LIMITED
 
 
 
  By     /s/ Chia Yue Joo    
  Name:     Chia Yue Joo   
  Title:     Managing Director, Legal & Regulations   
 
 
  SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD
 
 
 
  By     /s/ Chan Jen Keet    
  Name:     Chan Jen Keet   
  Title:     Company Secretary   
 
 
  STT COMMUNICATIONS LTD
 
 
 
  By     /s/ Chan Jen Keet    
  Name:     Chan Jen Keet   
  Title:     Company Secretary   
 
 
  STT CROSSING LTD
 
 
 
  By     /s/ Stephen Geoffrey Miller    
  Name:     Stephen Geoffrey Miller   
  Title:     Director   

 


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Page 9 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 Position   Present Principal Occupation   Citizenship
S Dhanabalan
60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891

(Chairman of Temasek)
  Chairman,
Temasek Holdings (Private) Limited
  Singaporean
 
       
Kwa Chong Seng
1 HarbourFront Place
#06-00 HarbourFront Tower One
Singapore 098633

(Deputy Chairman of Temasek)
  Chairman/Managing Director,
ExxonMobil Asia Pacific Pte Ltd
  Singaporean
 
       
Sim Kee Boon
60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891

(Director of Temasek)
  Member, Temasek Advisory Panel,
Temasek Holdings (Private) Limited
  Singaporean
 
       
Koh Boon Hwee
1 Kim Seng Promenade
#10-06 Great World City East Tower
Singapore 237994

(Director of Temasek)
  Chairman,
DBS Group Holdings Ltd &
DBS Bank Ltd
  Singaporean
 
       

 


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Page 10 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Kua Hong Pak
205 Braddell Road
East Wing 7th Floor
Singapore 579701

(Director of Temasek)
  Managing Director & Group CEO,
ComfortDelgro Corporation Limited
  Singaporean
 
       
Goh Yew Lin
50 Raffles Place
#33-00 Singapore Land Tower
Singapore 048623

(Director of Temasek)
  Executive Director,
G.K. Goh Holdings Limited
  Singaporean
 
       
Teo Ming Kian
100 High Street
#10-01 The Treasury
Singapore 179434

(Director of Temasek)
  Permanent Secretary,
Ministry of Finance
  Singaporean
 
       
Simon Claude Israel
60B Orchard Road
#06-18 Tower 2 Limited
The Atrium@Orchard
Singapore 238891

(Executive Director of Temasek)
  Executive Director,
Temasek Holdings (Private) Limited
  Singaporean
 
       
Ho Ching
60B Orchard Road
#06-18 Tower 2 Limited
The Atrium@Orchard
Singapore 238891

(Executive Director & CEO of Temasek)
  Executive Director & CEO,
Temasek Holdings (Private) Limited
  Singaporean
 
       
The following is a list of the executive officers and directors of Singapore Technologies Telemedia Pte Ltd (“STT”):
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Tan Guong Ching
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Chairman and Director, STT)
  Corporate Director   Singaporean
 
       

 


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Page 11 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Peter Seah Lim Huat
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Deputy Chairman and Director, STT)
  Corporate Director   Singaporean
 
       
Lee Theng Kiat
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, President & CEO, STT)
  President and CEO,
STT and STT Comm
  Singaporean
 
       
Sum Soon Lim
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, STT)
  Corporate Director   Singaporean
 
       
Lim Ming Seong
No. 2 Ubi View
Singapore 408556

(Director, STT)
  Corporate Director   Singaporean
 
       
Chang See Hiang
9 Temasek Boulevard
#15-01 Suntec Tower 2
Singapore 038989

(Director, STT)
  Advocate & Solicitor   Singaporean
 
       
Justin Weaver Lilley
5729 Potomac Ave., NW
Washington, DC 20016
USA

(Director, STT)
  President,
Telemedia Policy Corporation
  American
 
       
Sir Michael Perry, GBE
75 Park Walk
London SW10 0AZ
United Kingdom

(Director, STT)
  Corporate Director   British
 
       

 


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Page 12 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Vicente S. Perez, Jr.
Unit 1605 Ayala Tower One
Ayala Avenue
Makati City
Philippines 1226

(Director, STT)
  Corporate Director   Filipino
 
       
Sio Tat Hiang
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Executive Vice President, STT)
  Executive Vice President,
STT and STT Comm
  Singaporean
 
       
Pek Siok Lan
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Company Secretary, STT)
  Senior Vice President,
Legal and General Counsel,
STT and STT Comm
  Singaporean
 
       
Stephen Geoffrey Miller
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Chief Financial Officer, STT)
  Chief Financial Officer,
STT and STT Comm
  Australian
 
       
Anupam Garg
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Senior Vice President,
International Business Development, STT)
  Senior Vice President,
International Business Development,
STT and STT Comm
  Indian
 
       
Kek Soon Eng
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Senior Vice President,
Management of Investee Companies, STT)
  Senior Vice President,
Management of Investee Companies,
STT and STT Comm
  Singaporean
 
       
The following is a list of the executive officers and directors of STT Communications Ltd (“STT Comm”):

 


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Page 13 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Tan Guong Ching
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Chairman and Director, STT Comm)
  Corporate Director   Singaporean
 
       
Peter Seah Lim Huat
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Deputy Chairman and Director,
STT Comm)
  Corporate Director   Singaporean
 
       
Lee Theng Kiat
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, President & CEO, STT Comm)
  President and CEO,
STT and STT Comm
  Singaporean
 
       
Sum Soon Lim
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, STT Comm)
  Corporate Director   Singaporean
 
       
Lim Ming Seong
No. 2 Ubi View
Singapore 408556

(Director, STT Comm)
  Corporate Director   Singaporean
 
       
Chang See Hiang
9 Temasek Boulevard
#15-01 Suntec Tower 2
Singapore 038989

(Director, STT Comm)
  Advocate & Solicitor   Singaporean
 
       

 


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Page 14 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Justin Weaver Lilley
5729 Potomac Ave., NW
Washington, DC 20016
USA

(Director, STT Comm)
  President,
Telemedia Policy Corporation
  American
 
       
Sir Michael Perry, GBE
75 Park Walk
London SW10 0AZ
United Kingdom

(Director, STT Comm)
  Corporate Director   British
 
       
Vicente S. Perez, Jr.
Unit 1605 Ayala Tower One
Ayala Avenue
Makati City
Philippines 1226

(Director, STT Comm)
  Corporate Director   Filipino
 
       
Sio Tat Hiang
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Executive Vice President, STT Comm)
  Executive Vice President,
STT and STT Comm
  Singaporean
 
       
Pek Siok Lan
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Company Secretary, STT Comm)
  Senior Vice President,
Legal and General Counsel,
STT and STT Comm
  Singaporean
 
       
Stephen Geoffrey Miller
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Chief Financial Officer, STT Comm)
  Chief Financial Officer,
STT and STT Comm
  Australian
 
       

 


Table of Contents

Page 15 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Anupam Garg
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Senior Vice President,
International Business Development,
STT Comm)
  Senior Vice President,
International Business Development,
STT and STT Comm
  Indian
 
       
Kek Soon Eng
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Senior Vice President,
Management of Investee Companies,
STT Comm)
  Senior Vice President,
Management of Investee Companies,
STT and STT Comm
  Singaporean
 
       
The following is a list of the executive officers and directors of STT Crossing Ltd (“STT Crossing”):
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Uday Kumar Gujadhur
10 Frere Felix de Valois Street
Port Louis
Mauritius

(Director, STT Crossing)
  Certified Accountant   Mauritian
 
       
Yuvraj Kumar Juwaheer
10 Frere Felix de Valois Street
Port Louis
Mauritius

(Director, STT Crossing)
  Chartered Secretary   Mauritian
 
       
Lee Theng Kiat
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, STT Crossing)
  President & CEO,
STT and STT Comm
  Singaporean
 
       
Stephen Geoffrey Miller
51 Cuppage Road #09-01
StarHub Centre
Singapore 229469

(Director, STT Crossing)
  Chief Financial Officer,
STT and STT Comm
  Australian
 
       

 


Table of Contents

Page 16 of 16 Pages
 
         
Name, Business Address and Position   Present Principal Occupation   Citizenship
Pek Siok Lan
51 Cuppage Road #10-11/17
StarHub Centre
Singapore 229469

(Director, STT Crossing)
  Senior Vice President,
Legal and General Counsel,
STT and STT Comm
  Singaporean

 

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