Share Information

The number of shares in issue is 31,969,358.

Directors Shareholding

Name	Number of Ordinary Shares	Percentage of issued share capital	Number of Shares subject to option
Michael James Kingshott	4,731,332	14.80 ⁽¹⁾⁽²⁾	530,000
Steve But Sun Wong	450,000	1.41	170,000
Andrew Ting Koon Tan⁽²⁾	1,039,832	3.25	6,500

(1) Excluding Ordinary Shares subject to option.
(2) Excluding 339,832 Ordinary Shares held on trust for and on behalf of Andrew Ting Koon Tan but including shares held by Get Ahead Investment Trust in which Michael Kingshott has a beneficiary interest .

Other Major Shareholders

Name	Number of Ordinary Shares	Percentage of issued share capital
Hisin-Hao Chen	1,500,000	4.69
Hsing-I Pan	1,500,000	4.69
Ian Ferain	1,150,000	3.75

Shares not in public hands

The percent of Asia Distribution Solutions not in public hands is 24.40%.

There are currently no shares held as treasury shares.