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Corporate Information

Trustee-Manager

APTT Management Pte. Limited
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Company Registration Number: 201310241D

Board of Directors

Chair and Independent Director:
Mr Yong Lum Sung
Independent Directors:
Mr Tan Chung Yaw, Richard
Mr Leong Shin Loong
Ms Ong Joo Mien, Joanna
Vice-Chair and Non-Executive Director:
Mr Lu Fang-Ming
Non-Executive Director:
Mr Dai Yung Huei
Chief Executive Officer and Executive Director:
Mr Brian McKinley

Audit Committee

Ms Ong Joo Mien, Joanna (Chair)
Mr Yong Lum Sung
Mr Tan Chung Yaw, Richard
Mr Leong Shin Loong

Remuneration Committee

Mr Tan Chung Yaw, Richard (Chair)
Mr Yong Lum Sung
Mr Leong Shin Loong
Mr Lu Fang-Ming

Nominating Committee

Mr Leong Shin Loong (Chair)
Ms Ong Joo Mien, Joanna
Mr Tan Chung Yaw, Richard
Mr Brian McKinley

Executive Officers

Chief Executive Officer:
Mr Brian McKinley
Chief Financial Officer:
Mr Somnath Adak
Company Secretary:
Ms Wong Yoen Har

Auditors

Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809
Partner in-charge: Ms Lim Bee Hui
Certified Public Accountant

Stock information

SGX ID: S7OU
Bloomberg: APTT SP
Reuters: ASIA SI
WPK Number: A1WZBD
SEDOL1: B6VG8G0 SG
ISIN: SG2F77993036

Unit Registrar and Unit Transfer Office

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632

Media and Investor Relations

Mr Brian McKinley
Chief Executive Officer
T: +65 6011 5829
E: investorrelations@aptt.sg

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The Asian Pay Television Trust information on this website is general in nature. All securities and financial product or instrument transactions involve risks. Past performance of any product described on this site is not a reliable indication of future performance.

No PRC Person shall hold or control Units in Asian Pay Television Trust in breach of the PRC Investment Restrictions and no Restricted Party shall hold or control Units in breach of the Taiwan Government Ownership Restrictions. The Trustee-Manager may, in the case of a breach of the PRC Investment Restrictions and/or the Taiwan Government Ownership Restrictions and/or where a corporate entity which provides cable television services in Taiwan (as determined by the Trustee-Manager in its sole discretion) holds or acquires more than one-third of the total issued Units, take all steps and do all things as they may in their absolute discretion deem necessary to ensure that the restrictions thereunder are complied with. In particular, the Trust Deed provides that the Trustee-Manager has the power to require the relevant Unitholders to dispose of their Units and, if such request is not complied with within 21 days after such request (or such shorter period as the Trustee-Manager shall consider reasonable), the power to arrange for the sale of the Units. Pending such sale, the Trustee-Manager has the power to suspend the voting rights of such Units and/or to restrict the transfer of such Units. The Trustee-Manager shall not be required to give any reason for, and shall not under any circumstances be liable to or be responsible for any losses incurred by, any person as a result of, any decision, declaration or action taken or made in this regard.