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Press Release

February 16, 2007
EMOBILE Ltd.

Changes in the Board of Directors

TOKYO- February 16, 2007- EMOBILE Ltd. (the "Company") today resolved on the changes in the Board of Directors at the extraordinary Shareholders Meeting.

The Company added Mr. Lucas Chow as a new outside director, and Mr. Tadahiko Fujino as a new corporate auditor.

Mr. Lucas Chow is the CEO of MediaCorp Pte. Ltd. (a subsidiary of Temasek). He previously served as the CEO of SingTel Mobile, and, has an extensive knowledge in Telecommunications, Media and IT industries. With Mr. Chow, EMOBILE aims to diversify its management knowledge base and further strengthen the management structure.

Mr. Tadahiko Fujino served as the Senior Managing Director of The Mitsubishi Trust and Banking Corporation, and has the wide range of knowledge in Finance and Management. With Mr. Fujino, EMOBILE aims to strengthen its corporate governance structure.

1.Change in the Outside Director (New Director) (effective today)

New PositionNameRemarks
DirectorMr. Lucas Chow
  • CEO of MediaCorp Pte. Ltd. (Present)
  • Former CEO of SingTel Mobile



  • 2.Change in the Corporate Auditor (New Auditor) (effective today)
    New PositionNameRemarks
    AuditorMr. Tadahiko Fujino
  • Advisor of Ryoshin Holdings Co., Ltd. (Present)
  • Former Senior Managing Director of Mitsubishi Tokyo Financial Group Inc.
  • Former Senior Managing Director of The Mitsubishi Trust and Banking Corporation


  • Lucas Chow
    (Born on June 22, 1953)
    June1978Graduated from the University of Aston, Birmingham (U.K.)
    with a Bachelor of Science
    September1978Joined Hewlett Packard Singapore Pte. Ltd.
    May1998Joined SingTel, Group Director of Total Quality Group
    November1998CEO of SingTel Mobile
    (concurrently as Group Director of Total Quality Group of SingTel)
    April1999VP of Consumer Marketing, SingTel
    (concurrently as CEO of SingTel Mobile)
    July2000EVP of Consumer Business, SingTel
    (concurrently as CEO of SingTel Mobile)
    April2004EVP of Corporate Business, SingTel
    December2005Joined MediaCorp, CEO


    Tadahiko Fujino
    (Born on September 25, 1943)
    March1967Graduated from University of Tokyo (Law Major)
    April1967Joined The Mitsubishi Trust and Banking Corporation
    July1986

    Joined the Center for International Affairs of Harvard University

    June1988General Manager, Senju Branch
    June1991General Manager, Los Angeles Branch
    Chief Representative, Mexico Office
    April1993EGeneral Manager, Business Division IV
    June1994Director and General Manager, Business Division IV
    June1995Director and General Manager, Business Division I
    June1997Managing Director
    April2000Senior Managing Director
    April2001Joined Mitsubishi Tokyo Financial Group, Inc.
    Senior Managing Director
    August2004Joined Ryoshin Holdings Co., Ltd.
    President
    August2006Advisor



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