全民拼三张下载

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                    Group Information

                    Asia Satellite Telecommunications Holdings Limited
                    (Incorporated in Bermuda with limited liability)

                    Chairman and Non-executive Director
                    全民拼三张下载 LIU Zhengjun

                    Deputy Chairman and Non-executive Director
                    Gregory M. ZELUCK

                    Executive Director
                    Roger TONG (Chief Executive Officer)                

                    Non-executive Directors
                    LUO Ning
                    FAN Jui-Ying
                    Herman CHANG Hsiuguo
                    DING Yucheng

                    Independent Non-executive Directors
                    Marcel R. FENEZ
                    Steven R. LEONARD
                    Philana Wai Yin POON

                    Alternate Director
                    CHONG Chi Yeung (Alternate to Luo Ning)

                    Audit Committee
                    Marcel R. FENEZ (Chairman)
                    Steven R. LEONARD
                    Philana Wai Yin POON
                    LIU Zhengjun (Non-voting)
                    Herman CHANG Hsiuguo (Non-voting)

                    Remuneration Committee
                    Steven R. LEONARD (Chairman)
                    Marcel R. FENEZ
                    Gregory M. ZELUCK
                    DING Yucheng
                    Philana Wai Yin POON

                    Nomination Committee
                    Marcel R. FENEZ (Chairman)
                    Herman CHANG Hsiuguo
                    LIU Zhengjun
                    Steven R. LEONARD
                    Philana Wai Yin POON

                    Compliance Committee
                    Philana Wai Yin POON (Chairwoman)
                    Marcel R. FENEZ
                    FAN Jui-Ying
                    DING Yucheng
                    Roger TONG

                    Company Secretary
                    Sue YEUNG

                    Authorised Representatives
                    Roger TONG
                    Sue YEUNG

                    Auditors
                    PricewaterhouseCoopers

                    Principal Bankers
                    The Hongkong and Shanghai Banking Corporation Limited
                    Standard Chartered Bank (Hong Kong) Limited
                    DBS Bank Limited (Hong Kong Branch)

                    Other Bankers
                    China Construction Bank (Asia) Corporate Limited

                    Principal Solicitors
                    Mayer Brown

                    Registered Office
                    5th Floor, Victoria Place
                    31 Victoria Street
                    Hamilton HM 10
                    Bermuda

                    Head Office
                    15 Dai Kwai Street
                    Tai Po Industrial Estate
                    New Territories
                    Hong Kong

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