Bharti Infratel Limited informed that Ms. Tan Yong Choo (DIN: 029 10529) was appointed as an Alternate Director to Mr. Tao Yih Arthur Lang (DIN: 07798156) for the purpose of attending the Board meeting of the Company held on January 30, 2020 and has ceased to be the Alternate Director with the conclusion of the said Board meeting. Ms. Tan Yong hoo was appointed as an Alternate Director to Mr. Tao Yih Althm Lang for the purpose of attending the Board meeting of the Company held on January 30, 2020 and has ceased to be the Alternate Director with the conclusion of the said Board meeting. Ms. Tan Yong Choo began her career with Singtel in November 1994. In her current role as Vice President (Group Finance), she has responsibilities for the Group' s financial functions including management and financial reporting, business analysis, budgeting, planning and forecasting. She also has responsibilities for overseeing corporate governance and establishing financial policies and procedures. Prior to joining Singtel, Ms. Yong Choo worked for several years 111 international accounting firms, Coopers & Lybrand and Arthur Anderson, as well as in multinational corporations.