BOARD OF DIRECTORS

Mr Lee Wan Lik (Executive Chairman and Director)

Mr Michael Yap Kiam Siew (Chief Executive Officer and Deputy Chairman)

Ms Lam Pui Wan (deceased) (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 HM10

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 HM10

Bermuda

SINGAPORE SHARE TRANSFER AGENT

Boardroom Corporate & Advisory Services Pte Ltd

1 Harbourfront Avenue

Keppel Bay Tower

#14-07

Singapore 098632

AUDITORS

PricewaterhouseCoopers LLP

Public Accountants and Chartered Accountants 7 Straits View

Marine One, East Tower, Level 12

Singapore 018936

Mr Chua Chin San

Partner-in-charge since financial year

ended 31 March 2019

PRINCIPAL BANKERS

Hang Seng Bank Limited

83 Des Voeux Road Central

Central, Hong Kong

Dah Sing Bank Limited

22nd Floor

Dah Sing Financial Centre

248 Queen’s Road East

Wanchai, Hong Kong

PRINCIPAL LEGAL ADVISER

Morgan Lewis Stamford LLC

10 Collyer Quay

Ocean Financial Centre Level 27

Singapore 049315

INVESTOR RELATIONS CONTACT

Citigate Dewe Rogerson

158 Cecil Street

#05-01

Singapore 069545

Tel: (65) 6534 5122

Fax: (65) 6534 4171