Corporate Information
BOARD OF DIRECTORS
Mr Lee Wan Lik (Managing Director and Chairman)
Mr Michael Yap Kiam Siew (Executive Director and Deputy Chairman)
Ms Lam Pui Wan (Executive Director)
Mr Stephen Ho ChiMing (Lead Independent Director)
Mr Koji Miura (Independent Director)
Mr Chan Ching Chuen (Independent Director)
SENIOR MANAGEMENT
Mr Stephen Ma (Vice President)
Miss Eleanor Jim (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)
AUDIT COMMITTEE
Mr Koji Miura (Chairman)
Mr Chan Ching Chuen
Mr Stephen Ho ChiMing
REMUNERATION COMMITTEE
Mr Stephen Ho ChiMing (Chairman)
Mr Koji Miura
Mr Chan Ching Chuen
NOMINATING COMMITTEE
Mr Chan Ching Chuen (Chairman)
Mr Lee Wan Lik
Mr Stephen Ho ChiMing
COMPANY SECRETARY
Mr Yap Wai Ming
REGISTERED OFFICE
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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
Ocorian Services (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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 Chartered Accountants
7 Straits View
Marin One, East Tower, Level 12
Singapore 018936
Mr Chua Chin San
Partner-in-charge since financial year
ended March 31, 2019
PRINCIPAL BANKERS
Hang Seng Bank Limited
83 Des Voeux Road Central
Central, Hong Kong
Dah Sing Bank Limited
34th Floor
Everbright Centre
108 Gloucester Road Wanchai,
Hong Kong
PRINCIPAL LEGAL ADVISER
Morgan Lewis Stafmord LLC
10 Collyer Quay
Ocean Financial Centre Level 27
Singapore 049315
INVESTOR RELATIONS CONTACT
Citigate Dewe Rogerson
105 Cecil Street
#09-01
The Octagon
Singapore 069534
Tel: (65) 6534 5122
Fax: (65) 6534 4171