UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------ SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Equinix, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock, 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 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 11, 2003 - -------------------------------------------------------------------------------- (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). - ---------------------------------------- ----------------------------------------- CUSIP No. 2944U106 13D 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 BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) or 2(E). [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Singapore - ---------------------------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED BY 0 EACH REPORTING PERSON -------------------------------------------------------------------- WITH 8 SHARED VOTING POWER 9,477,237 -------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 -------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 9,477,237 - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,477,237 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 34.2% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
- ---------------------------------------- ----------------------------------------- CUSIP No. 2944U106 13D 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 BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) or 2(E). [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Singapore - ---------------------------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED BY 0 EACH REPORTING PERSON -------------------------------------------------------------------- WITH 8 SHARED VOTING POWER 9,465,519 -------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 -------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 9,465,519 - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,465,519 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 34.1% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
- ---------------------------------------- ----------------------------------------- CUSIP No. 2944U106 13D 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 BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) or 2(E). [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Singapore - ---------------------------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED BY 0 EACH REPORTING PERSON -------------------------------------------------------------------- WITH 8 SHARED VOTING POWER 9,465,519 -------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 -------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 9,465,519 - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,465,519 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 34.1% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
- ---------------------------------------- ----------------------------------------- CUSIP No. 2944U106 13D 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 BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) or 2(E). [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Singapore - ---------------------------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED BY 0 EACH REPORTING PERSON -------------------------------------------------------------------- WITH 8 SHARED VOTING POWER 9,465,519 -------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 -------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 9,465,519 - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,465,519 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 34.1% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
- ---------------------------------------- ----------------------------------------- CUSIP No. 2944U106 13D 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 BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) or 2(E). [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Singapore - ---------------------------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED BY 0 EACH REPORTING PERSON -------------------------------------------------------------------- WITH 8 SHARED VOTING POWER 9,465,519 -------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 -------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 9,465,519 - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,465,519 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 34.1% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
This Amendment No. 2 amends the Schedule 13D previously filed by STT Communications Ltd 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 Communications Ltd (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 Annex A which contains information regarding the executive officers and directors of the Reporting Persons is amended and restated in its entirety. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER Item 5 is amended and restated in its entirety as follows: i-STTI owns beneficially and of record 9,465,519 shares of Common Stock, representing 34.1% of the outstanding shares of Common Stock. The shares include 1,086,686 shares of Common Stock acquired on December 31, 2002, 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, 392,030 shares of Common Stock that may be acquired upon conversion of the Payment-In-Kind Notes ("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 0.1% 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.eVenture Pte Ltd. On May 1, 2003, i-STTI received US$1,400,000 of PIK Notes from the Issuer, which are convertible into 152,541 shares of Common Stock. On November 1, 2003, i-STTI received US$2,198,000 of PIK Notes from the Issuer, which are convertible into 239,489 shares of Common Stock. On November 21, 2003, i-STTI acquired 1,885,728 shares of Common Stock from the Issuer at a per share purchase price of US$20, pursuant to the exercise of STTC's pre-emption rights under the Governance Agreement dated December 31, 2002. STTC has entered into a loan agreement relating to an unrelated refinancing. In connection with the loan agreement, i-STTI has agreed to pledge certain securities, including over half of the securities which are the subject of this Statement, to secure the funds borrowed under the loan agreement. The pledge is subject to customary default provisions. The description of the pledge in this Statement is qualified in its entirety by reference to the pledge of shares agreement, a copy of which appears as an exhibit to this Statement. Page 7 of 17 The calculation of the percentages in the foregoing paragraphs is based on the number of shares of Common Stock made available to STTC by the Issuer as outstanding as of November 21, 2003. 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. 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. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS 1. Pledge of Shares Agreement, dated as of December 11, 2003, by and between i-STT Investments Pte Ltd and Standard Chartered Bank, as security agent. 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 22, 2003 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
EXHIBIT INDEX 1. Pledge of Shares Agreement, dated as of December 11, 2003, by and between i-STT Investments Pte Ltd and Standard Chartered Bank, as security agent. 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 Present Principal Occupation Citizenship Temasek - ------------------------------------------------------------------------------------------------ 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, Singaporean 1 HarbourFront Place Director, #06-00 HarbourFront Tower One ExxonMobil Asia Pacific Singapore 098633 Pte Ltd (Deputy Chairman of Temasek) Lim Siong Guan Permanent Secretary, Singaporean 100 High Street #10-01 Singapore 179434 Ministry of Finance (Deputy Chairman of Temasek) Sim Kee Boon Singaporean 60B Orchard Road #06-18 Tower 2 Advisor, The Atrium@Orchard Temasek Advisory Panel 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) Kua Hong Pak Singaporean 205 Braddell Road Director/Managing Director West Wing 5th Floor ComfortDelgro Corporation Singapore 579701 Limited (Director of Temasek)
Name, Business Address and Positions at Present Principal Occupation Citizenship Temasek - ------------------------------------------------------------------------------------------------ Lim Chee Onn Singaporean 1 HarbourFront Avenue Senior Executive Director/ #18-01 Keppel Bay Tower Executive Chairman Singapore 098632 Keppel Corporation Ltd (Director of Temasek) Ho Ching Executive Director of Singaporean 60B Orchard Road Temasek #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Executive Director of Temasek) Ng Kok Song Managing Director (Public Singaporean 168 Robinson Road Markets), Government of #37-01 Capital Tower Singapore Investment Singapore 068912 Corporation Private Limited (Director of Temasek) Gan Chee Yen Managing Director, Finance Singaporean 60B Orchard Road of 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 Present Principal Occupation Citizenship at STPL - --------------------------------------------------------------------------------------------- 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, Temasek Singaporean Temasek Holdings (Private) Limited Holdings (Private) Limited 60B Orchard Road #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Deputy Chairman of STPL)
Name, Business Address and Positions Present Principal Occupation Citizenship at STPL - --------------------------------------------------------------------------------------------- Peter Seah Lim Huat President & CEO of STPL Singaporean Singapore Technologies Pte Ltd 51 Cuppage Road #09-01 StarHub Centre Singapore 229469 (Director, President & CEO of STPL) Tay Siew Choon Managing Director and Singaporean Singapore Technologies Pte Ltd Chief Operating Officer, 51 Cuppage Road #09-01 STPL and StarHub Centre Dy Chairman/CEO, Green Singapore 229469 Dot Capital Pte Ltd (Director, Managing Director and Chief Operating Officer of STPL) Davinder Singh s/o Amar Singh Managing Partner, Drew & Singaporean Drew & Napier Napier 20 Raffles Place #17-00 Ocean Towers Singapore 048620 (Director of STPL) Wong Kok Siew Deputy Chairman and 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) Gan Chee Yen Managing Director, Finance Singaporean Temasek Holdings (Private) Limited Temasek Holdings 60B Orchard Road (Private Limited) #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Alt Director to Ms Ho Ching) Ng Boon Yew Group Chief Financial Singaporean 51 Cuppage Road #09-01 Officer of 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 Present Principal Occupation Citizenship at STT - --------------------------------------------------------------------------------------------- Tan Guong Ching Permanent Secretary, Singaporean New Phoenix Park Ministry of Home Affairs 28 Irrawaddy Road Singapore 329560 (Chairman and Director, STT) Lee Theng Kiat President and CEO, STT & Singaporean 51 Cuppage Road #10-11/17 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 Corporate Adviser Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT) Lim Ming Seong Corporate Adviser Singaporean 19A, Serangoon North Ave 5 3rd Floor, Avi-Tech Building Singapore 554859 (Director of STT) Tay Siew Choon Managing Director and Singaporean 51 Cuppage Road #09-01 Chief Operating Officer, StarHub Centre STPL and Dy Singapore 229469 Chairman/CEO, Green Dot (Director of STT) Capital Pte Ltd Pek Siok Lan Senior Vice President, Legal Singaporean 51 Cuppage Road #10-11/17 and 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)
Name, Business Address and Positions Present Principal Occupation Citizenship at STT - --------------------------------------------------------------------------------------------- Gita Wirjawan Senior Vice-President, Indonesian 51 Cuppage Road #10-11/17 International Business StarHub Centre Development, STT & STT Singapore 229469 Comm (Senior Vice-President, International Business Development, STT) Kek Soon Eng Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 Management of Investee StarHub Centre Companies, STT & STT Singapore 229469 Comm (Senior Vice-President, Management of Investee Companies, STT)
The following is a list of the executive officers and directors of STT Communications Ltd ("STT Comm"):
Name, Business Address and Positions Present Principal Occupation Citizenship at STT Comm - --------------------------------------------------------------------------------------------- Tan Guong Ching Permanent Secretary, Singaporean New Phoenix Park Ministry of Home Affairs 28 Irrawaddy Road Singapore 329560 (Chairman and Director, STT Comm) Lee Theng Kiat President and CEO, STT & Singaporean 51 Cuppage Road #10-11/17 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 Corporate Adviser Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director of STT Comm) Lim Ming Seong Corporate Adviser Singaporean 19A, Serangoon North Ave 5 3rd Floor, Avi-Tech Building
Name, Business Address and Positions Present Principal Occupation Citizenship at STT Comm - --------------------------------------------------------------------------------------------- Singapore 554859 (Director of STT Comm) Tay Siew Choon Managing Director and Singaporean 51 Cuppage Road #09-01 Chief Operating Officer, StarHub Centre STPL and Dy Singapore 229469 Chairman/CEO, Green Dot Capital (Director of STT Comm) Pte Ltd Pek Siok Lan Senior Vice President, Legal Singaporean 51 Cuppage Road #10-11/17 & General Counsel StarHub Centre STT & STT Comm Singapore 229469 (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) Gita Wirjawan Senior Vice-President, Indonesian 51 Cuppage Road #10-11/17 International Business StarHub Centre Development, STT & STT Singapore 229469 Comm (Senior Vice-President, International Business Development, STT Comm) Kek Soon Eng Senior Vice-President, Singaporean 51 Cuppage Road #10-11/17 Management of Investee StarHub Centre Companies, STT & STT Comm Singapore 229469 (Senior Vice-President, Management of Investee Companies, STT Comm)
The following is a list of the executive officers and directors of i-STT Investments Pte Ltd ("i-STTI"):
Name, Business Address and Positions Present Principal Occupation Citizenship at i-STTI - --------------------------------------------------------------------------------------------- Lee Theng Kiat President and CEO, STT and Singaporean 51 Cuppage Road, STT Comm #10-11/17 StarHub Centre Singapore 229469 (Director of i-STTI) Sio Tat Hiang Executive VP, STT and STT Singaporean 51 Cuppage Road, Comm #10-11/17 StarHub Centre Singapore 229469 (Director of i-STTI) Jean F.H.P. Mandeville CFO, STT and STT Comm Belgian 51 Cuppage Road, #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)