ROHANA ROZHAN
CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Rohana is Chief Financial Officer of ASTRO ALL ASIA NETWORKS plc. She joined the Group in July 1995 and was a member of the pioneering team that built up ASTRO. Rohana held various positions in key subsidiaries before assuming her current position in 2003 when ASTRO was incorporated. Prior to joining ASTRO, she was with the Unilever Group of Companies, both in the U.K. and in Malaysia, for 9 years during which time she gained substantial experience in internal audit, marketing and management accounts, business systems, financial management and treasury.

DAVID BUTORAC
CHIEF OPERATING OFFICER

David is Chief Operating Officer of ASTRO All ASIA NETWORKS plc. David brought extensive experience in broadcasting when he joined the ASTRO team in November 2002, including 14 years with British Sky Broadcasting (BSkyB). He held a series of positions, including Head of Operations BSkyB from 1992 to 1995 and Station Manager from 1995 to 2002. On secondment from BSkyB, he was Operations Director for the launch of Foxtel in Australia in 1995 and undertook consultant roles for other News Corporation broadcast companies. Prior to 1989, David worked in television news broadcasting in Australia and the U.K.

BORHANUDDIN OSMAN
EXECUTIVE DIRECTOR OF AIRTIME MANAGEMENT & PROGRAMMING

Borhanuddin joined ASTRO in 1999 and has been Executive Director of Airtime Management & Programming since 2001. He is the President of Malaysian Association of Commercial Radio Operators. Borhanuddin has more than 20 years of experience in the advertising industry and has worked in leading advertising agencies such as JW Thompson, Ogilvy & Mather, Lowe & Partners and DYR. His last post in the industry was with Paragon Communications Sdn Bhd where he was Managing Director and Partner from 1992 to 1999, before he moved on to radio broadcasting.

WILLIAM THEODORE PFEIFFER
CHIEF EXECUTIVE OFFICER OF CELESTIAL PICTURES

William has been the Chief Executive Officer of Celestial Pictures since July 2001. He was previously the Managing Director of Asia for Walt Disney Home Video from 1987 to 1992 and Managing Director of Asia for Sony Pictures-Columbia TriStar Television from 1992 to 2001.