BOARD OF DIRECTORS
Mr Lee Wan Lik (Managing Director)
Ms Lam Pui Wan (Executive Director)
Mr Michael Yap Kiam Siew (Independent Director)
Mr Koji Miura (Independent Director)
Professor Chan Ching Chuen (Independent Director)
SENIOR MANAGEMENT
Mr Louis Chong (Chief Operating Officer)
Ms Peggy Sam (Group Financial Controller)
Ms Mary Rose T. Tan (President of Azeus Philippines)
Mr Rene Toling Lindio (Chief Technology Officer)
Mr Jerry Chua (Director of Azeus Philippines)
AUDIT COMMITTEE
Mr Koji Miura (Chairman)
Mr Michael Yap Kiam Siew
Professor Chan Ching Chuen
REMUNERATION COMMITTEE
Mr Michael Yap Kiam Siew (Chairman)
Mr Koji Miura
Professor Chan Ching Chuen
NOMINATING COMMITTEE
Professor Chan Ching Chuen (Chairman)
Mr Michael Yap Kiam Siew
Mr Lee Wan Lik
JOINT COMPANY SECRETARIES
Mr Yap Wai Ming
Mr Lean Min-tze
REGISTERED OFFICE
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Tel: 441 295 1443
Fax: 441 295 9216
PRINCIPAL OFFICE
22/F Olympia Plaza
255 King's Road
North Point
Hong Kong
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BERMUDA SHARE REGISTRAR
AND SHARE TRANSFER AGENT
Appleby Management Limited
Argyle House
41a Cedar Avenue
Hamilton HM12
Bermuda
SINGAPORE SHARE TRANSFER AGENT
Boardroom Corporate & Advisory
Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
Pricewaterhouse Coopers LLP
Public Accountants and
Certified Public Accountants
8 Cross Street
#17-00 PWC Building
Singapore 048424
Ms Rebekah Khan
Partner-in-charge since financial year ended
March 31, 2009
PRINCIPAL BANKERS
Hang Seng Bank Limited
83 Des Voeux Road Central
Central, Hong Kong
PRINCIPAL LEGAL ADVISER
Stamford Law Corporation
10 Collyer Quay
#27-00 Ocean Financial Centre
Singapore 049315
INVESTOR RELATIONS CONTACT
Citigate Dewe Rogerson
i.MAGE Pte Ltd
One Raffles Place
#26-02 OUB Centre
Singapore 048616
Tel: (65) 6534 5122
Fax: (65) 6534 4171
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