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APPENDIX C<br />

“Parent Group” The Parent Company and such of the Parent Company’s<br />

subsidiaries (but excluding the Group) as are designated by the<br />

Committee for the purposes of the Scheme.<br />

“Parent Group Executive” Any confirmed employee of the Parent Group (including any Parent<br />

Group Executive Director) selected by the Committee to participate<br />

in the Scheme in accordance with Rule 4.1(c)(i).<br />

“Parent Group Executive A director of the Parent Company and/or its subsidiaries (excluding<br />

Director” the Group), as the case may be, who performs an executive<br />

function within the Parent Group or the relevant subsidiary, as the<br />

case may be.<br />

“Participant” The holder of an Option.<br />

“Scheme” The AsiaOne (2000) Post-IPO Share Option Scheme, as the same<br />

may be modified or altered from time to time.<br />

“Shares” Ordinary shares of par value $0.05 each in the capital of the<br />

Company.<br />

“Stock Exchange” The Singapore Exchange Securities Trading Limited and any other<br />

stock exchange on which the Shares are quoted or listed.<br />

“Subscription Price” The price at which a Participant shall subscribe for each Share<br />

upon the exercise of an Option which shall be the price as<br />

determined in accordance with Rule 6.1, as adjusted in accordance<br />

with Rule 11.<br />

“Trading Day” A day on which the Shares are traded on the Stock Exchange.<br />

“Vesting Schedule” In relation to an Option, a schedule for the vesting of Shares<br />

comprised in the Options during the Exercise Period in relation to<br />

that Option to be determined by the Committee on the Date of<br />

Grant of that Option.<br />

“$” Singapore dollar.<br />

2.2 Words importing the singular number shall, where applicable, include the plural number and<br />

vice versa. Words importing the masculine gender shall, where applicable, include the feminine<br />

and neuter gender.<br />

2.3 Any reference to a time of a day in the Scheme is a reference to Singapore time.<br />

2.4 Any reference in the Scheme to any enactment is a reference to that enactment as for the<br />

time being amended or re-enacted. Any word defined under the Act or any statutory modification<br />

thereof and used in the Scheme shall have the meaning assigned to it under the Act.<br />

192

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