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Corporate Information

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

Chairman and Non-executive Director
JU Wei Min

Deputy Chairman and Non-executive Director
Gregory M. ZELUCK

Executive Director
Andrew G. JORDAN (President and Chief Executive Officer) 

Non-executive Directors
LUO Ning
Peter JACKSON
Julius M. GENACHOWSKI
Alex S. YING

Independent Non-executive Directors
Marcel R. FENEZ
Stephen LEE Hoi Yin
Steven R. LEONARD
Maura WONG Hung Hung 

Alternate Director
CHONG Chi Yeung (Alternate to Luo Ning)

Audit Committee
Marcel R. FENEZ (Chairman)
Steven R. LEONARD
Stephen LEE Hoi Yin
Maura WONG Hung Hung
JU Wei Min (Non-voting)
Alex S. YING (Non-voting)

Remuneration Committee
Stephen LEE Hoi Yin (Chairman)
Marcel R. FENEZ
Maura WONG Hung Hung
Peter JACKSON
Gregory M. ZELUCK

Nomination Committee
Maura WONG Hung Hung (Chairwoman)
Stephen LEE Hoi Yin
Steven R. LEONARD
JU Wei Min
Alex S. Ying

Compliance Committee
Steven R. LEONARD (Chairman)
Stephen LEE Hoi Yin
Marcel R. FENEZ
Peter JACKSON
Julius M. GENACHOWSKI
Andrew G. JORDAN

Company Secretary
Sue YEUNG

Authorised Representatives
Andrew G. JORDAN
Sue YEUNG

Auditors
PricewaterhouseCoopers

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

Other Bankers
China Construction Bank (Asia) Corporate Limited
DBS Bank Limited (Hong Kong Branch)

Principal Solicitors
Mayer Brown JSM

Principal Share Registrars and Transfer Office
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong

Registered Office
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

Head Office
12/F, Harbour Centre
25 Harbour Road
Wanchai
Hong Kong