No. of issued shares (as at October 31, 2008): 846,039,537 shares

Executive Directors
Mr. HO Tsu Kwok, Charles (Chairman)
Mr. LO Wing Hung (Chief Executive Officer)
Ms. INN, Judy
Mr. JIA Hongping
Mr. LAI Ting Yiu
Mr. LAU Chung Man, Louis
Mrs. SY WONG Chor Fong
Mr. YANG Yiu Chong, Ronald Jeffrey
   
Non-Executive Director
Mr. LEUNG Chun Ying
   
Independent Non-Executive Directors
Mr. Timothy David DATTELS
Ms. HO Chiu King, Pansy Catilina
Mr. KING Yun Zing, Richard
Mr. LEE Cho Jat
Mr. TUNG Chee Chen
   
Qualified Accountant
Mr. LAU Chung Man, Louis
   
Company Secretary
Ms. Cheng Lai Chu
   
Auditor

 
Ernst & Young, Certified Public Accountants,
18/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
   
For any enquiries, you can contact us by e-mail at : investor@singtaonewscorp.com