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GENERAL AND STATUTORY INFORMATION
INFORMATION ON DIRECTORS AND EXECUTIVE OFFICERS
1. The name, age, address and principal occupation of each of the Directors and Executive Officers
of our Company are set out on pages 88 and 91 of this Prospectus.
2. The present and past directorships (held in the five years preceding the date of this Prospectus)
of each of the Directors, other than those held in our Company, are set out on pages 93 to 96
of this Prospectus.
3. The present and past directorships (held in the five years preceding the date of this Prospectus)
of the Executive Officers are set out on page 96 of this Prospectus.
4. None of the Directors and Executive Officers has any family relationship with one another or
with the substantial shareholder of our Company.
5. Save as disclosed below, none of the Directors or Executive Officers is or was involved in any
of the following events:-
(i) a petition in the last 10 years under any bankruptcy laws filed in any jurisdiction against
him or any partnership in which he was a partner or any corporation of which he was a
director or an executive officer;
(ii) unsatisfied judgements outstanding against him;
(iii) a conviction of any offence, in Singapore or elsewhere, involving fraud or dishonesty
punishable with imprisonment for three months or more, or charged for violation of any
securities laws or any such pending criminal proceeding against him;
(iv) a conviction of any offence, in Singapore or elsewhere, involving a breach of any securities
or financial market laws, rules or regulations;
(v) the subject of judgement in any civil proceeding in Singapore or elsewhere in the last 10
years involving fraud, misrepresentation or dishonesty or any such pending civil proceeding
against him;
(vi) a conviction in Singapore or elsewhere of any offence in connection with the formation or
management of any corporation;
(vii) disqualification from acting as a director of any company, or from taking part in any way
directly or indirectly in the management of any company;
(viii) the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal
or governmental body permanently or temporarily enjoining him from engaging in any type
of business practice or activity; and
(ix) the management or conduct of affairs of any company or partnership which has been
investigated by an inspector appointed under the provisions of the Companies Act, or other
securities enactment or by any other regulatory body in connection with any matter involving
the company or partnership occurring or arising during the period when he was so concerned
with the company or partnership.
Mr Low Huan Ping was a director, and Mr Tan Teck Huat was an alternate director to Mr Low,
of each of Solar River Investment Limited and Video Post Limited, which are incorporated in
Hong Kong, and these companies are in the process of a voluntary winding-up. Mr Koh Boon
Hwee was a director of Aims Lab Pte Ltd, International Telecommunication Asia (1993) Pte Ltd,
Porchester Pte Ltd and Profit Kingdom International Ltd, which are in the process of liquidation.
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