BOARD OF DIRECTORS

Mr Lee Wan Lik (Managing Director)

Ms Lam Pui Wan (Executive Director)

Mr Michael Yap Kiam Siew (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 Michael Yap Kiam Siew (Chairman)

Mr Koji Miura

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 Chartered Accountants

7 Straits View

Marin One, East Tower, Level 12

Singapore 018936

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 Stafmord LLC

10 Collyer Quay

Ocean Financial Centre Level 27

Singapore 049315

INVESTOR RELATIONS CONTACT

Citigate Dewe Rogerson

55 Market Place

#02-01

Singapore 048941

Tel: (65) 6534 5122

Fax: (65) 6534 4171