| Directors | Jong-Dae Lee Non-executive Chairman Thomas Alexej Hall Executive Vice Chairman Christopher John Parker Chief Executive Officer Gary Underwood Chief Financial Officer Itamar Shamshins Chief Technology Officer Chi Kan Tang Business Development Director Jonathan Edward Hubbard Non-executive Director all of whose address for business is at the Company’s registered office |
| Company Secretary | Sovereign Secretaries (TCI) Limited Attn: Julia Connolly Suites 1601 - 1603, Kinwick Centre 32 Hollywood Road, Central Hong Kong Email: JConnolly@SovereignGroup.com, Fax: +852 2545 0550 |
| Registered Office | Mill Mall, Suite 6 Wickhams Cay 1 PO Box 3085, Road Town Tortola British Virgin Islands |
| Website | www.asianlogic.com |
| Nominated Adviser and Broker to the Company |
Collins Stewart Europe Limited 9th Floor, 88 Wood Street London EC2V 7QR |
| Auditors | Baker Tilly Hong Kong 12/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Reporting Accountant | Baker Tilly Corporate Finance LLP 2 Bloomsbury Street London WC1B 3ST |
| Solicitors to the
Company
as to English Law |
Berwin Leighton Paisner LLP Adelaide House, London Bridge London EC4R 9HA |
| BVI Solicitors to the Company |
Harney Westwood & Riegels
Craigmuir Chambers, PO Box 71
Road Town Tortola British Virgin Islands |
| Financial PR consultants | Bell Pottinger Corporate & Financial 6th Floor, Holborn Gate 330 High Holborn London WC1V 7QD |
