INTERTOUCH (EMEA) LIMITED officers and directors : Companies House Number 03882156

STEPHEN CHOI

Director

Correspondence address: BLOCK 23-C 8F, BAGUIO VILLA, VICTORIA ROAD, HONG KONG

Appointed: 2011-06-01
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: HONG KONG
Date of birth: March 1976

CHARLES GEORGE ST JOHN REED

Director

Correspondence address: 8C WILKINSON ROAD, SINGAPORE, SINGAPORE, 436584

Appointed: 2011-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SINGAPORE
Date of birth: August 1965

SECRETARY AKIRA SEKINE

Secretary Resigned

Correspondence address: 5TH FLOOR BLOCK 1 ELIZABETH, HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

Appointed: 2010-09-01
Resigned: 2011-06-03
Nationality: NATIONALITY UNKNOWN

AKIRA SEKINE

Director Resigned

Correspondence address: 5TH FLOOR BLOCK 1 ELIZABETH, HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

Appointed: 2010-09-01
Resigned: 2011-06-03
Occupation: EXECUTIVE
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: August 1965

DIRECTOR TOMOHISA MATSUMURA

Director Resigned

Correspondence address: 5TH FLOOR BLOCK 1 ELIZABETH, HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

Appointed: 2010-09-01
Resigned: 2011-06-03
Occupation: EXECUTIVE
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: December 1964

MR KEN YOSHIZAKI

Secretary Resigned

Correspondence address: 5TH FLOOR BLOCK 1 ELIZABETH, HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

Appointed: 2009-12-07
Resigned: 2010-09-01
Nationality: NATIONALITY UNKNOWN

MR KEN YOSHIZAKI

Director Resigned

Correspondence address: 5TH FLOOR BLOCK 1 ELIZABETH, HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

Appointed: 2009-12-01
Resigned: 2010-09-01
Occupation: DIRECTOR
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: July 1961

KOICHI TAKAHARA

Secretary Resigned

Correspondence address: 2-12-15-1316 SHIMOMARUKO, OTA-KU, TOYKO, 146-0092, JAPAN

Appointed: 2008-01-14
Resigned: 2009-12-07
Nationality: NATIONALITY UNKNOWN

KOICHI TAKAHARA

Director Resigned

Correspondence address: 2-12-15-1316, SHIMOMARUKO, OTA-KU, TOYKO, 146-0092, JAPAN

Appointed: 2005-09-14
Resigned: 2009-12-01
Occupation: DIRECTOR
Nationality: JAPANESE
Date of birth: April 1962

JUN SUZUKAWA

Director Resigned

Correspondence address: 30-22 4-8-9-814 KOMONE,, ITABASHI-KU, TOKYO, JAPAN, 173-0037

Appointed: 2005-09-14
Resigned: 2010-09-01
Occupation: DIRECTOR
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: March 1963

JOHN MICHAEL NAIRN HOUSTON

Director Resigned

Correspondence address: 28 SCOTTS ROAD, \10-02, SINGAPORE, 228223

Appointed: 2004-05-11
Resigned: 2005-09-14
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AUSTRALIAN
Date of birth: August 1954

ANDREW JAMES GIBSON

Director Resigned

Correspondence address: 5C RIDLEY PARK, \ 02-05 TANGLIN PARK, SINGAPORE 248479, FOREIGN

Appointed: 2002-05-01
Resigned: 2005-09-14
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: May 1968

JAMES STEWART

Director Resigned

Correspondence address: 202 OXFORD ROAD, WINDSOR, BERKSHIRE, SL4 5DU

Appointed: 2001-06-19
Resigned: 2002-05-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

PHILIPPE GILBERT DEWULF

Director Resigned

Correspondence address: 3 BRACKENWOOD, CAMBERLEY, SURREY, GU15 1SX

Appointed: 2001-04-01
Resigned: 2004-05-21
Occupation: DIRECTOR
Nationality: BELGIAN
Date of birth: October 1957

PHILIPPE GILBERT DEWULF

Secretary Resigned

Correspondence address: 3 BRACKENWOOD, CAMBERLEY, SURREY, GU15 1SX

Appointed: 2001-02-09
Resigned: 2008-01-14
Nationality: BELGIAN
Date of birth: October 1957

MARK TEASDALE

Director Resigned

Correspondence address: 48 CANNON HILL GARDENS, WIMBORNE, DORSET, BH21 2TA

Appointed: 2000-09-04
Resigned: 2001-04-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1964

JOHN MACGREGOR WILLSON

Secretary Resigned

Correspondence address: 34 CHILTERN AVENUE, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2HY

Appointed: 1999-11-24
Resigned: 2001-02-09
Occupation: MANAGING DIRECTOR
Nationality: AUSTRALIAN
Date of birth: November 1946

JOHN MACGREGOR WILLSON

Director Resigned

Correspondence address: 34 CHILTERN AVENUE, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2HY

Appointed: 1999-11-24
Resigned: 2001-02-09
Occupation: MANAGING DIRECTOR
Nationality: AUSTRALIAN
Date of birth: November 1946

CLAIRE LOUISE NAYLOR

Nominee Director Resigned

Correspondence address: 30 PORTELET ROAD, LONDON, E1 4ER

Appointed: 1999-11-24
Resigned: 1999-11-24
Nationality: BRITISH
Date of birth: September 1975

LAWSON (LONDON) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

Appointed: 1999-11-24
Resigned: 1999-11-24
Nationality: BRITISH

TERENEC NICKOLLS

Director Resigned

Correspondence address: 4/65 DARLING POINT ROAD, DARLING POINT, N.S.W, AUSTRALIA, 2027

Appointed: 1999-11-24
Resigned: 2001-06-19
Occupation: C.E.O
Nationality: AUATRALIAN
Date of birth: December 1949

ALLAN TAYLOR

Director Resigned

Correspondence address: 16 LAWSON LANE, NAREMBURN, N.S.W, AUSTRALIA, 2065

Appointed: 1999-11-24
Resigned: 2001-06-22
Occupation: PERSIDENT-SALES MARKETING
Nationality: BRITISH
Date of birth: December 1964