Asiaone 1-42

BOARD OF DIRECTORS
DIRECTORS, SENIOR MANAGEMENT AND STAFF
The name, address, age and principal occupation of our Directors are as follows:-
Name Age Address Principal Occupation
Wong Yuen Weng Ernest 55 50 Draycott Park #12-01,
Singapore 259396
President, UOB Group
Low Huan Ping 44 5 Barker Road, Chief Executive Officer
Singapore 309861
Tan Teck Huat 39 9 Capricorn Drive, Chief Financial Officer
Singapore 579559
Koh Boon Hwee 49 27 Queen Astrid Park, Executive Chairman,
Singapore 266832 Wuthelam Holdings Ltd
Eddie Kuo Chen-Yu 59 Hall 8 Level 4, Dean, School of
26 Nanyang Avenue, Communication Studies,
Singapore 639812 NTU
Soon Tit Koon 48 3 Jalan Membina #11-06, Chief Financial Officer,
Singapore 169480 Wilmar Holdings Pte Ltd
Teo Ming Kian 48 130 Jalan Langgar Bedok, Executive Chairman, NSTB
Singapore 468582
Tjong Yik Min 47 30 Linden Drive, Group President, SPH
Singapore 288703
Set forth below is a brief description of the business experience and qualifications of each of our
Directors:-
Wong Yuen Weng Ernest, aged 55, is the Non-Executive Chairman of our Company. He is also the
President of the United Overseas Bank Group and a member of the board of directors of various
companies in the UOB Group. Mr Wong graduated with a First Class Honours Degree (Chemical
Engineering) in 1967 from the University of Surrey, under a Singapore Government Scholarship. He
started his working career with the Singapore Government in the Economic Development Board and
the Ministry of Finance where he served from 1967 to 1971. Since 1972, he has been with the UOB
Group where he headed several key sectors of the UOB Group before being appointed President
and board member in January 1990. Besides being a Board Member and Audit Committee Member
of UOB, Mr Wong is also a Director of several public-listed companies. Mr Wong served as a board
member of the Economic Development Board from 1989 to 1993. He was Chairman of the Association
of Banks in Singapore (“ABS”) from 1991 to 1993 before his current re-appointment as Chairman of
the ABS. He is also the Chairman of the Audit Committees of the public-listed Asean Fund Ltd and
Asean Supreme Fund Ltd.
Low Huan Ping, aged 44, is the Chief Executive Officer and an Executive Director of our Company.
He is also a director of Singapore Cable Vision Limited and M1. Before joining our Company in
January 2000, Mr Low was the Executive Vice-President in charge of IT as well as corporate planning
and business development at SPH. Prior to joining SPH in 1987, he was with the Ministry of Defence,
heading various IT departments and division units. An Overseas Merit Scholar, Mr Low holds both
Bachelors and Masters degrees in Arts from Cambridge University and a Masters of Science degree
from the National University of Singapore. He has also participated in the Advanced Management
Program at Harvard University.
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