Simon has over 15 years of investment and finance experience across three different geographic regions. He is currently Chief Investment Officer for Matinda Capital, an Investment Company specializing in Private Equity opportunities in Australasia. In addition to Yellow Pages, Simon is also currently serving on the Board of Hotung Investment Holdings Limited, a Taiwanese Venture Capital Company.

Simon was previously Managing Director and Head of Asia for ACA Capital, a specialty finance company that focused on proprietary investments and asset management in the global credit markets. Prior to this, he was Director Structured Credit at Artesian Capital Management, a global Credit Hedge Fund where he ran the Correlation trading book from Sydney. He was also Senior Vice President of ACE Financial Solutions based in New York where he was responsible for investing in a wide array of alternate financial assets. Prior to these roles, Simon worked for AIG Risk Finance in New York and Deutsche Bank Global Markets in Sydney.

Simon holds a Masters of Applied Finance from Macquarie University in Sydney, a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia and a Bachelor of Commerce from the Australian National University in Canberra.

Simon was appointed our Director on 6 August 2007 and re-elected on 31 August 2007. He is the Chairman of the Audit Committee and a member of the Remuneration Committee.

Tiong Gee is the Chief Information Officer as well as the Chief Human Resource Officer of UTAC. Tiong Gee was previously the Senior Vice-President of Human Resources and Chief Information Officer of STATS ChipPAC. Prior to STATS ChipPAC, he was the Chief Information Officer of Gateway Singapore, heading the technology MNC's IT activities in Asia Pacific. He also spent over six years at Siemens Components (now known as Infineon Technologies Asia Pacific) where he last served as Director of Information Systems and Services. Between 1988 and 1992, he held various key engineering positions at Digital Equipment Singapore, now part of Hewlett Packard.

Tiong Gee graduated with a Bachelor of Mechanical Engineering with honours from the National University of Singapore in 1987. He also holds an MBA from the Nanyang Technological University. He has also attended the Advanced Management Program in Harvard Business School. Tiong Gee was appointed our Director on 6 August 2007 and re-elected on 31 August 2007. He is the Chairman of the Remuneration Committee and a member of the Nominations Committee.

Yoke Min is Chairman of Pacific Radiance Ltd, an offshore marine company involved in shipbuilding, ship-owning and chartering for the oil and gas and marine industries, and Chairman of YM Investco Pte Ltd, a family investment holding company. Previously, he was Group Managing Director of Jaya Holdings Ltd from 1981 to 2006. Yoke Min was appointed our Director on 6 February 2007 and re-elected on 31 August 2007. He is a member of the Nominations and Remuneration Committees.

Professor Tan is the Dean of the Faculty of Law at the National University of Singapore. Prior to this, he was a Partner in Drew & Napier's litigation department and other appointments include Vice-President of the Singapore Academy of Law, Senate member of the National University of Singapore, Governor of the Asian Law Institute, Member of the Competition Commission of Singapore, the Appeal Advisory Panel to the Minister of Finance, the Military Court of Appeal and the Board of Legal Education. Professor Tan is a consultant at TSMP Law Corporation, and he also serves on the Boards of Chuan Hup Holdings Limited, ST Marine Limited, Anwell Technologies Limited, Exploit Technologies Pte Ltd, Centillion Limited and NTUC Income.

Professor Tan was appointed Senior Counsel at the Opening of the Legal Year in 2004 and was named one of the three Young Global Leaders from Singapore by the World Economic Forum in January 2005. He was also awarded the Public Administration Medal (Silver) in 2006.

Professor Tan graduated from the National University of Singapore in 1987 and obtained his LLM from the University of Cambridge in 1990. He was appointed our Director on 6 August 2007 and re-elected on 31 August 2007. He is the Chairman of the Nominations Committee and a member of the Audit Committee.

Andrew has spent more than 20 years of his career in Corporate and Institutional Banking covering Singapore and the South East Asian countries with Bank of America, Standard Chartered Bank and Commerzbank AG. He was also the Executive Director of ABR Holdings Ltd between 2001 and 2003.

Andrew graduated with a Bachelor of Business Administration from the University of Singapore in 1978. He was appointed our Director on 12 December 2007 and re-elected on 25 July 2008. He is a member of the Audit and Executive Committees. He also holds directorships in our subsidiary companies; Global Magazines Pte Ltd, and Singapore Information Services Pte Ltd (INSIS).