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

Chairman
MI Zeng Xin

Deputy Chairman
Ronald J. HERMAN, Jr.

Executive Directors
Peter JACKSON
William WADE

Non-executive Directors
DING Yu Cheng
JU Wei Min
KO Fai Wong
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

Principal Solicitors
Mayer Brown JSM
Paul, Weiss, Rifkind, Wharton & Garrison

Principal Share Registrars and Transfer Office
Butterfield Fund Services (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

ADR Depositary (#)
The Bank of New York
PO Box 11258
Church Street Station
New York NY 10286-1258
USA

# The deposit agreement for ADSs between the Company and the Bank of New York has been terminated on 28 February 2008 following the delisting from the New York Stock Exchange in January 2008.