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Fact Sheet :: Corporate
:: Circulars :: Announcements :: Press Releases :: Annual /
Interim Report
No. of issued shares
(as at February 24, 2006)

Executive Directors Mr. HO Tsu Kwok, Charles (Chairman)
  Mr. LO Wing Hung (Chief Executive Officer)
  Mr. JIA Hong Ping
  Mr. JIM Sui Hing
  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
  15/F., Hutchison House
  10 Harcourt Road
  Central, Hong Kong

For any enquiries, you can contact us by e-mail at investor@singtaonewscorp.com