THIS CIRCULAR IS IMPORTANT AND REQUIRES ... - TOM Group

APPENDIXGENERAL INFORMATION7. SERVICE CONTRACTSEach of Mr. Sing Wang and Ms. Tommei Tong, being all the executive Directors, has entered into acontinuous service contract with the TOM Group commencing from 1st June, 2000 in the case of Mr.Sing Wang and 17th March, 2003 in the case of Ms. Tommei Tong. Mr. Wang Lei Lei, being a nonexecutiveDirector, has also entered into a continuous service contract with TOM Online commencingfrom 1st January, 2004. The terms of the contracts with Mr. Sing Wang and Ms. Tommei Tong arecontinuous unless terminated by not less than three months’ notice in writing served by either party onthe other. The term of the contract with Mr. Wang Lei Lei is fixed at three years and thereafter will becontinuous unless terminated by not less than three months’ notice served by either party on the other.Each of these Directors is entitled to the basic salary set out below (subject to review in December ofeach year).In addition, Mr. Sing Wang and Ms. Tommei Tong are entitled to a bonus payable for each twelvemonth period at the discretion of the Board. Mr. Wang Lei Lei is also entitled to an annual bonus payablefor each twelve month period completed by him commencing on 1st January of each calendar yearimmediately following the date he entered into his service contract. The amount of the bonus for Mr.Wang Lei Lei shall be determined at the discretion of the board of directors of TOM Online. Each of Mr.Sing Wang, Ms. Tommei Tong and Mr. Wang Lei Lei is entitled to certain allowances, medical benefitsand reimbursement of all reasonable out of pocket expenses. Neither of the above Directors is entitled tovote on the relevant board resolutions relation to any bonus payable to him or her. The current basicannual salaries of the above Directors are as follows:Sing WangTommei TongWang Lei LeiHKD2,768,016HKD1,502,040HKD1,053,919Save as disclosed, none of the Directors has entered into any service agreements with any memberof the TOM Group (excluding contracts expiring or determinable by the employer within one yearwithout payment of compensation other than statutory compensation).8. GENERAL(a) The head office and principal place of business of TOM is at 48th Floor, The Center, 99Queen’s Road Central, Central, Hong Kong. The share registrar and transfer office of TOMis Computershare Hong Kong Investor Services Limited at Rooms 1712-1716, 17th Floor,Hopewell Centre, 183 Queen’s Road East, Hong Kong.(b)The Compliance Officer and the Qualified Accountant of TOM is Ms. Tommei Tong. Sheholds a Bachelor of Social Sciences Degree from the University of Hong Kong in 1986. Sheis also a Fellow of both the Chartered Association of Certified Accountants in the Englandand the Hong Kong Society of Accountants.(c)The Company Secretary of TOM is Ms. Angela Mak. Ms. Mak holds a Bachelor of Commercedegree and a Bachelor of Laws degree from the University of New South Wales in Australiaand has been admitted as a solicitor in New South Wales (Australia), England and Wales andHong Kong.– 30 –