Singapore Telecommunications Ltd.

Mr. Lee Hsien Yang, joined Singapore Telecom in April 1994 as executive vice president (Local Services) and served as its chief executive officer since May 1995. He was appointed SingTel's Group CEO in February 2006. Lee is chairman of the Board of Governors of Republic Polytechnic, a member of the Governing Board of the Lee Kuan Yew School of Public Policy, and a director of Singapore Post Limited, Singapore Exchange Limited, and INSEAD, France.

Mr. Deepak S Parekh is the Chairman of the Company. He is also the Executive Chairman of Housing Development Finance Corporation Limited (HDFC Limited). He joined HDFC Limited in a senior management position in 1978. He was inducted as a whole-time director of HDFC Limited in 1985 and was appointed as its Executive Chairman in 1993. He is the Chief Executive Officer of HDFC Limited. Mr. Parekh is a Fellow of the Institute of Chartered Accountants (England & Wales).

Mr Simon Israel, 53, is a non-executive and non-independent Director of SingTel. He was appointed a Director on 4 July 2003 and was last re-elected on 29 July 2005. Mr Israel is Chairman, Asia-Pacific of Danone Asia and a member of the Executive Committee of Group Danone. He held various positions in Sara Lee Corporation in the Asia Pacific region, including Country Manager/Zone Manager for Indonesia, the Philippines, the South Pacific and Thailand, from 1974 to 1991, before becoming President (Household & Personal Care), Asia Pacific from 1992 to 1996. Mr Israel will step down as Asia Pacific Chairman of the Danone group to take up an appointment as Executive Director of Temasek Holdings (Private) Limited with effect from 1 July 2006. Mr Israel is Chairman of the Singapore Tourism Board, and a Director of Temasek Holdings (Private) Ltd, Britannia Industries Ltd and Yakult Honsha Co., Ltd. He is a former Director of Danone Asia Pte Ltd, Danone Food & Beverages India Pvt Ltd, Frucor Beverages Group Limited, Griffins Foods Pte Ltd, Hangzhou Wahaha Food Co. Ltd., PT Tirta Investama, Wuhan Dongda Brewery Co, Ltd, Wuhan Euro Dongxibu Brewery Co. Ltd, Wuhan Xingyingge Brewery Co. Ltd and Yeo Hiap Seng Ltd.

Paul Chan Kwai Wah has served as a director since June 5, 2006. Mr. Chan served as Senior Vice President and Managing Director, Asia Pacific, for Hewlett-Packard Asia Pacific Pte Ltd from May 2002 until April 2006. From August 1995 to April 2002, Mr. Chan served as Vice President and Managing Director, Asia Pacific, for Compaq Computer Asia/Pacific Pte Ltd. Mr. Chan currently serves on the board of directors of Singapore Telecommunications Limited since November 1999 and has previously served on the board of several other institutions, including the Singapore Economic Development Board from February 2004 to January 2006.