Corporate Information

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

Executive Chairman
Peter JACKSON

Deputy Chairman and Non-Executive Director
MI Zeng Xin

Executive Director
William WADE (Chief Executive Officer)

Non-executive Directors
Sherwood P. DODGE
LUO Ning
JU Wei Min
GUAN Yi
John F. CONNELLY
Mark CHEN
Nancy KU

Independent Non-executive Directors
Edward CHEN
Robert SZE
James WATKINS

Company Secretary
Sue YEUNG

Auditors
PricewaterhouseCoopers

Principal Banker
The Hongkong and Shanghai Banking Corporation Limited

Other Bankers
China Construction Bank (Asia) Corporate Limited
Mizuho Corporate Bank, Limited (Hong Kong Branch)
Standard Chartered Bank (Hong Kong) Limited
UBS AG
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
Rosebank Centre
11 Bermudiana Road
Hamilton
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