No. of issued shares (as at 31 May,2013): 837,730,497 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. HO Kent Ching Tak
   
Independent Non-Executive Directors
Ms. HO Chiu King, Pansy Catilina
Mr. KING Richard Yun Zing
Mr. LEE Cho Jat
   
Qualified Accountant
Mr. LAU Chung Man, Louis
   
Company Secretary
Ms. IP Ka Yee
   
Auditor

 
Ernst & Young, Certified Public Accountants
22/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
   
For any enquiries, please contact us by e-mail at : investor@singtaonewscorp.com