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Board of Directors

Michael Wong
(Chairman and Chief Executive Officer)

Wu Chiaw Ching
(Lead Independent Director)

Goh Boon Kok
(Independent Director)

Pebble Sia Huei-Chieh
(Independent Director)

Audit Committee

Wu Chiaw Ching (Chairman)
Goh Boon Kok
Pebble Sia Huei-Chieh

Remuneration Committee

Pebble Sia Huei-Chieh (Chairman)
Wu Chiaw Ching
Goh Boon Kok

Nominating Committee

Goh Boon Kok (Chairman)
Michael Wong
Wu Chiaw Ching
Pebble Sia Huei-Chieh

Company Secretaries

Yeoh Kar Choo Sharon, ACIS
Chiang Wai Ming, ACIS

Registered Office

86 International Road
Singapore 629176
Tel: (65) 6266 6668
Fax: (65) 6266 6866
Website: www.gdsglobal.com.sg

Share Registrar & Share Transfer Office

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

Auditors

Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809

Partner-in-charge: Ong Bee Yen (a member of the Institute of Singapore Chartered Accountants)
Date of Appointment: 22 April 2014

Investor Relations

GDS Global Limited
Lim Lay Khim, Financial Controller
ir@gliderol.com.sg

August Consulting
Silvia Heng / Colin Tan
silviaheng@august.com.sg / colintan@august.com.sg