APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER, OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES
Cross-referenced from Rule 704(11)
Name of Issuer: AZEUS SYSTEMS HOLDINGS LTD.
Financial Year end: 31 March 2011Name | Age | Family relationship with any director and/or substantial shareholder | Current position and duties, and the year the position was first held | Details of changes in duties and position held, if any, during the year |
Lee Wan Lik | 49 | Spouse of Ms Lam Pui Wan, Executive Director | Managing Director of the Company with effect from 12 May 2004. Director of Azeus Systems Limited, Hong Kong, a wholly-owned subsidiary of the Company, with effect from 15 January 1991. Director of Azeus Systems Philippines Inc., a wholly-owned subsidiary of the Company, with effect from 15 July 1994. Director of Azeus Systems Manila (BVI) Ltd, a wholly-owned subsidiary of the Company, with effect from 12 May 2004. Director of BIGontheNet Pte Ltd., a wholly-owned subsidiary of the Company, with effect | N.A. |
from 17 Feb 2005. Director of Azeus UK Limited, a wholly-owned subsidiary of the Company, with effect from 25 May 2010. | ||||
Lam Pui Wan | 51 | Spouse of Mr Lee Wan Lik, Managing Director | Executive Director of the Company with effect from 12 May 2004. Director of Azeus Systems Limited, Hong Kong, a wholly-owned subsidiary of the Company, with effect from 15 January 1991. Director of Azeus Systems Manila (BVI) Ltd, a wholly-owned subsidiary of the Company, with effect from 12 May 2004. | N.A. |