Asiaone 1-42

GENERAL AND STATUTORY INFORMATION
6. No remuneration and emoluments were paid by us to any of our Directors for services rendered
in all capacities to the Group for FY1999. For FY2000, the estimated aggregate remuneration
and emoluments payable to the Directors under the arrangements in force at the date of this
Prospectus, is estimated to be approximately $641,000. In addition, we granted loans to our
Executive Directors to purchase cars and country club memberships, the outstanding amount
of which aggregated approximately $201,000 as at 1 May 2000.
7. There are no existing or proposed service contracts between the Executive Directors or Executive
Officers and our Company or its subsidiary.
8. Save as disclosed on page 99 of this Prospectus, no option to subscribe for shares in, or
debentures of, our Company or its subsidiary has been granted to, or has been exercised by,
any of the Directors or Executive Officers within the two years preceding the date of this
Prospectus.
9. None of the Directors is interested, directly or indirectly, in the promotion of, or in any property
or assets which have, within the two years preceding the date of this Prospectus, been acquired
by or disposed of by or leased to our Company or its subsidiary, or are proposed to be acquired
or disposed of by or leased to our Company or its subsidiary.
10. Save as disclosed in the “Potential Conflicts of Interest” section of this Prospectus, none of the
Directors, Executive Officers or substantial shareholder of our Company has any interest, direct
or indirect, in any business carrying on a similar trade as our Company or its subsidiary.
11. None of the Directors has any interest in any existing contract or arrangement which is significant
in relation to the business of the Group taken as a whole.
12. There is no shareholding qualification for Directors in the Articles of Association of our Company.
13. The interests of the Directors and the substantial shareholder of our Company in the Shares as
at the date of this Prospectus, as recorded in the Register of Directors’ Shareholdings and the
Register of Substantial Shareholders maintained under the provisions of the Companies Act,
are as follows:-
Number of
Shares which
Number of the Directors
Shares and
registered in substantial
the names of shareholders
Directors and are deemed
substantial to have an
shareholders % interest %
Directors — — — —
Substantial shareholder
SPH 1,000,000,000 100 — —
Prior to our initial public offering, we were wholly-owned by SPH since our incorporation. The
Shares held by SPH carry the same voting rights as the New Shares.
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