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)
Mr Chan Ching Chuen (Independent Director)

SENIOR MANAGEMENT

Mr Stephen Ma (Vice President)
Mr Jerry Chua (Director of Azeus Philippines)
Mr Rene Toling Lindio (Chief Technology Officer)
Ms Mary Rose T. Tan (President of Azeus Philippines)
Ms Peggy Sam (Group Financial Controller)
Miss Eleanor Jim (Vice President)

AUDIT COMMITTEE

Mr Koji Miura (Chairman)
Mr Michael Yap Kiam Siew
Mr Chan Ching Chuen

REMUNERATION COMMITTEE

Mr Michael Yap Kiam Siew (Chairman)
Mr Koji Miura
Mr Chan Ching Chuen

NOMINATING COMMITTEE

Mr Chan Ching Chuen (Chairman)
Mr Michael Yap Kiam Siew
Mr Lee Wan Lik

COMPANY SECRETARY

Mr Yap Wai Ming

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

BERMUDA SHARE REGISTRAR AND SHARE TRANSFER AGENT

Estera Services (Bermuda) Limited
Canon’s Court
22 Victoria Street
Hamilton 12
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
v 8 Cross Street
#17-00 PWC Building
Singapore 048424

Ms Charlotte Hsu
Partner-in-charge since financial year
ended March 31, 2014

PRINCIPAL BANKERS

Hang Seng Bank Limited
83 Des Voeux Road Central
Central, Hong Kong

Dah Sing Bank Limited
34th Floor
Dah Sing Financial Centre
108 Gloucester Road, Hong Kong

PRINCIPAL LEGAL ADVISER

Morgan Lewis Stamford LLC
10 Collyer Quay
#27-00
Ocean Financial Centre
Singapore 049315

INVESTOR RELATIONS CONTACT

Citigate Dewe Rogerson i.MAGE Pte Ltd
55 Market Place
#02-01
Singapore 048941
Tel: (65) 6534 5122
Fax: (65) 6534 4171