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
Sherwood P. DODGE

Executive Director
William WADE (President and Chief Executive Officer)

Non-executive Directors
MI Zeng Xin
LUO Ning
Peter JACKSON
John F. CONNELLY
Nancy KU 
Mark CHEN

Independent Non-executive Directors
Edward CHEN
Robert SZE
James WATKINS

Alternate Director
CHONG Chi Yeung (Alternate to MI Zeng Xin)

Audit Committee
Robert SZE (Chairman) 
Edward CHEN
James WATKINS
JU Wei Min (Non-voting)
Mark Chen (Non-voting

Remuneration Committee
James WATKINS (Chairman)
Edward CHEN
Robert SZE
JU Wei Min
Nancy KU

Nomination Committee
Edward CHEN (Chairman)
MI Zeng Xin
Sherwood P. DODGE

Company Secretary
Sue YEUNG

Auditors
PricewaterhouseCoopers

Principal Banker
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
Paul, Weiss, Rifkind, Wharton & Garrison

Principal Share Registrars and Transfer Office
Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street
Hamilton HM 11
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
19/F, Sunning Plaza
10 Hysan Avenue
Causeway Bay
Hong Kong