UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 3)
Equinix, Inc.
--------------------------------------------------------------------------------
(Name of Issuer)
Common Shares, par value $0.001 per share
--------------------------------------------------------------------------------
(Title of Class of Securities)
2944U106
--------------------------------------------------------------------------------
(CUSIP Number)
Pek Siok Lan
STT Communications Ltd.
51 Cuppage Road
#10-11/17, StarHub Center
229469 Singapore
Telephone (65) 6723 8668
Facsimile (65) 6720 7277
Copy to
Michael W. Sturrock
Latham & Watkins LLP
80 Raffles Place, #14-20
UOB Plaza 2
Singapore 048624
Telephone (65) 6536 1161
Facsimile (65) 6536 1171
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
December 30, 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(c), 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.
---------------
1 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 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. 2944U106 PAGE 2 OF 17 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) [X]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
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
11,718
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
9,995,964
OWNED BY EACH -----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
REPORTING
11,718
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
9,995,964
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,007,682
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.3%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
SCHEDULE 13D
CUSIP NO. 2944U106 PAGE 3 OF 17 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) [X]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
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
9,995,964
OWNED BY EACH -----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
9,995,964
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,995,964
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
SCHEDULE 13D
CUSIP NO. 2944U106 PAGE 4 OF 17 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) [X]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
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
9,995,964
OWNED BY EACH -----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
9,995,964
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,995,964
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
SCHEDULE 13D
CUSIP NO. 2944U106 PAGE 5 OF 17 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) [X]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
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
9,995,964
OWNED BY EACH -----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
9,995,964
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,995,964
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
SCHEDULE 13D
CUSIP NO. 2944U106 PAGE 6 OF 17 PAGES
--------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
i-STT INVESTMENTS PTE LTD
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [X]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
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
9,995,964
OWNED BY EACH -----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
9,995,964
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,995,964
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* [ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
Page 7 of 17 Pages
This Amendment No. 3 amends the Schedule 13D previously filed by STT
Communications Ltd. ("STT Comm") with the Securities and Exchange Commission on
October 11, 2002, as amended and restated by Amendment No. 1 to Schedule 13D
filed on January 3, 2003 by STT Comm and as further amended by Amendment No. 2
to Schedule 13D filed on December 22, 2003 by STT Comm (as amended, the
"Statement") with respect to the common stock, par value $0.001 per share (the
"Common Stock") of Equinix, Inc., a Delaware corporation (the "Issuer").
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.
In connection with an internal restructuring to be effected on December 31,
2004, the shares of STT presently owned by Singapore Technologies Pte Ltd
("STPL") will be transferred to Temasek Holdings (Private) Limited ("Temasek").
Item 2 and Schedule A of the Statement are hereby amended to delete all
references to STPL with effect from December 31, 2004. Accordingly, STPL will
cease to be a Reporting Person with effect from December 31, 2004.
ITEM 4. PURPOSE OF TRANSACTION
Item 4 is hereby amended to add the following:
i-STT Investments Pte Ltd ("i-STTI") is a direct, wholly-owned subsidiary of STT
Comm. On December 30, 2004, Temasek, through its indirect subsidiary STT Comm,
filed a Notification and Report Form under the Hart-Scott-Rodino Antitrust
Improvements Act of 1976, as amended (the "HSR Act"), to facilitate the
acquisition by i-STTI from time to time in the open market or otherwise of
shares of Common Stock and/or other voting securities of the Issuer, including
shares of Common Stock issuable upon conversion of the shares of Preferred Stock
(including Preferred Stock acquired upon exercise of the Warrants), the Notes
and the PIK Notes owned by i-STTI (the "Derivative Securities"), which when
added to the shares of Common Stock already owned could exceed 50 percent of the
voting securities of the Issuer outstanding. Pursuant to the HSR Act, such
acquisitions may be made by the Reporting Persons within 12 months of the
expiration of the applicable waiting period, without filing a further
Notification and Report Form. The waiting period is expected to expire on
January 31, 2005.
While none of the Reporting Persons have any plans to acquire any additional
shares of Common Stock and/or other voting securities of the Issuer, except
additional shares of Common Stock issuable upon conversion of certain of the
Derivative Securities, the Reporting Persons could in the future determine to
acquire additional shares of Common Stock and/or other voting securities of the
Issuer in the open market or otherwise, including through exercise and/or
conversion of the Derivative Securities, depending upon price, market
conditions, availability of funds, evaluation of alternative investments and
other factors. These additional acquisitions could result in the Reporting
Persons beneficially owning more than 50 percent of the voting securities of the
Issuer outstanding. Moreover, while none of the Reporting Persons have any
present plans to dispose of any of the shares of Common Stock and/or other
voting securities of the Issuer held by them, they could in the future
determine, based upon the same set of factors above with respect to
acquisitions, to dispose of some or all of the shares of Common Stock and/or
other voting securities of the Issuer held by them.
Page 8 of 17 Pages
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
Item 5 is amended and restated in its entirety as follows:
On May 1, 2004, i-STTI received US$2,351,860 of Payment-In-Kind Notes ("PIK
Notes") from the Issuer, which are convertible into 256,254 shares of Common
Stock.
On November 1, 2004, i-STTI received US$2,516,490 of PIK Notes from the Issuer,
which are convertible into 274,191 shares of Common Stock.
i-STTI owns beneficially and of record 9,995,964 shares of Common Stock,
representing 39.2% of the outstanding shares of Common Stock. The shares include
1,084,686 shares of Common Stock acquired on December 31, 2002, 1,885,728 shares
of Common Stock acquired on November 21, 2003, 1,868,667 shares of Common Stock
that may be acquired upon conversion of the Preferred Stock owned of record by
i-STTI, 3,268,734 shares of Common Stock that may be acquired upon conversion of
the Notes owned of record by i-STTI, 922,475 shares of Common Stock that may be
acquired upon conversion of the PIK Notes owned of record by i-STTI, and 965,674
shares of Common Stock that may be acquired upon the conversion of the Preferred
Stock acquired upon the exercise of the Warrants owned of record by i-STTI.
Because of the relationships described in Item 2 above, the Singapore Parent
Entities may be deemed to beneficially own the shares owned of record by i-STTI.
Temasek disclaims beneficial ownership of the shares owned beneficially and of
record by i-STTI.
In addition to the share amounts detailed in the preceding paragraph, Temasek
may be deemed to beneficially own 11,718 additional shares of Common Stock,
representing 0.05% of the outstanding Common Stock. The additional 11,718 shares
of Common Stock are owned beneficially and of record by Temasek's indirect,
wholly-owned subsidiary, T.H.e Venture Pte Ltd.
The calculation of the percentages in the foregoing paragraphs is based on the
number of shares of Common Stock disclosed as outstanding as of September 30,
2004 (i.e. 18,459,337 shares of Common Stock), in the Form 10-Q filed by the
Issuer on November 4, 2004. Except as set forth in this Statement, to the
knowledge of the Reporting Persons, no director or executive officer of any of
the Reporting Persons beneficially owns any other securities of the Issuer.
In connection with an internal restructuring to be effected on December 31,
2004, the shares of STT presently owned by STPL will be transferred to Temasek
with effect from December 31, 2004. Item 5 of the Statement is hereby amended to
delete all references to STPL with effect from December 31, 2004.
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, there have been no transactions by any
director or executive officer of any of the Reporting Persons in securities of
the Issuer during the past sixty days.
Page 9 of 17 Pages
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct.
Dated: December 30, 2004 TEMASEK HOLDINGS (PRIVATE) LIMITED
By: /s/ Jeffrey Chua
-------------------------------------
Name: Jeffrey Chua
Title: Director, Legal & Secretariat
SINGAPORE TECHNOLOGIES PTE LTD
By: /s/ Chia Yue Joo
-------------------------------------
Name: Chia Yue Joo
Title: Director, Legal
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
i-STT INVESTMENTS PTE LTD
By: /s/ Pek Siok Lan
-------------------------------------
Name: Pek Siok Lan
Title: Director
Page 10 of 17 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 directors and executive officers 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, Temasek)
Kwa Chong Seng Chairman/Managing Director, Singaporean
1 HarbourFront Place ExxonMobil Asia Pacific
#06-00 HarbourFront Tower One Pte Ltd
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
DBS Building Tower One Fraser & Neave Ltd
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)
Page 11 of 17 Pages
Name, Business Address and Positions
at Temasek Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
Kua Hong Pak Director/Managing Singaporean
205 Braddell Road Director/Group CEO,
West Wing 5th Floor ComfortDelgro Corporation
Singapore 579701 Limited
(Director of Temasek)
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
#37-01 Capital Tower Investment Corporation
Singapore 068912 Private Limited
(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 directors and executive officers of Singapore
Technologies Pte Ltd ("STPL"):
Name, Business Address and Positions
at STPL Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
Teo Ming Kian Chairman, Economic Singaporean
Economic Development Board Development Board of
250 North Bridge Road #25-00 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)
Page 12 of 17 Pages
Name, Business Address and Positions
at STPL Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
Gan Chee Yen Managing Director, Finance, Singaporean
Temasek Holdings (Private) Limited Temasek
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Alt Director to Ms Ho Ching)
Peter Seah Lim Huat President & CEO, Singaporean
Singapore Technologies Pte Ltd STPL and member, Temasek
51 Cuppage Road #09-01 Advisory Panel
StarHub Centre
Singapore 229469
(Director, President & CEO of STPL)
Tay Siew Choon Director and Corporate Singaporean
Singapore Technologies Pte Ltd Adviser, STPL & Dy
51 Cuppage Road #09-01 Chairman, Green Dot Capital
StarHub Centre Pte Ltd
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)
Page 13 of 17 Pages
The following is a list of the directors and executive officers 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 of STT)
Peter Seah Lim Huat President and CEO, Singaporean
51 Cuppage Road #09-01 STPL & member, Temasek
StarHub Centre Advisory Panel
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 of 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 and Corporate Singaporean
51 Cuppage Road #09-01 Adviser, STPL & Dy
StarHub Centre Chairman, Green Dot Capital
Singapore 229469 Pte Ltd
(Director of STT)
Page 14 of 17 Pages
Name, Business Address and Positions
at STT Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
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)
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
StarHub Centre Development,
Singapore 229469 STT & STT Comm
(Senior Vice-President, International Business
Development of STT)
Kek Soon Eng Senior Vice-President, Singaporean
51 Cuppage Road #10-11/17 Management of Investee
StarHub Centre Companies,
Singapore 229469 STT & STT Comm
(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 & STT Comm
Singapore 229469
(Senior Vice-President, International Operations
of STT)
Page 15 of 17 Pages
The following is a list of the directors and executive officers of STT
Communications Ltd. ("STT Comm"):
Name, Business Address and Positions
at STT Comm Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
Tan Guong Ching Permanent Secretary, Ministry Singaporean
New Phoenix Park of Home Affairs
28 Irrawaddy Road
Singapore 329560
(Chairman & Director of STT Comm)
Peter Seah Lim Huat President and CEO, Singaporean
51 Cuppage Road #09-01 STPL & member, Temasek
StarHub Centre Advisory Panel
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, STT Comm)
Sum Soon Lim Corporate Advisor 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 and Corporate Singaporean
51 Cuppage Road #09-01 Adviser, STPL & Dy
StarHub Centre Chairman, Green Dot Capital
Singapore 229469 Pte Ltd
(Director of STT Comm)
Page 16 of 17 Pages
Name, Business Address and Positions
at STT Comm Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
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
StarHub Centre Development,
Singpaore 229469 STT & STT Comm
(Senior Vice-President, International
Business Development of STT Comm)
Kek Soon Eng Senior Vice-President, Singaporean
51 Cuppage Road #10-11/17 Management of Investee
StarHub Centre Companies,
Singapore 229469 STT & STT Comm
(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 & STT Comm
Singapore 229469
(Senior Vice-President, International
Operations of STT)
Page 17 of 17 Pages
The following is a list of the directors and executive officers of i-STT
Investments Pte Ltd ("i-STTI"):
Name, Business Address and Positions
at i-STTI Present Principal Occupation Citizenship
------------------------------------ ---------------------------- --------------------
Lee Theng Kiat President and CEO, Singaporean
51 Cuppage Road, STT & STT Comm
#10-11/17 StarHub Centre
Singapore 229469
(Director of i-STTI)
Sio Tat Hiang Executive Vice-President, Singaporean
51 Cuppage Road, STT and STT Comm
#10-11/17 StarHub Centre
Singapore 229469
(Director of i-STTI)
Jean F.H.P. Mandeville Chief Financial Officer, Belgian
51 Cuppage Road, STT and STT Comm
#10-11/17 StarHub Centre
Singapore 229469
(Director of i-STTI)
Pek Siok Lan Senior Vice President, Legal & Singaporean
51 Cuppage Road General Counsel,
#10-11/17 StarHub Centre STT Comm and STT
Singapore 229469
(Director of i-STTI)