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Asia Pay adds former MasterCard VP to board

March 5, 2006

HONG KONG - Asia Payment Systems Inc. appointed Rosaline Tam to its board of directors. Tam has more than 25 years' experience in financial services technology, including senior management positions with MasterCard International, Citibank and American Express.

Tam was president of Continuous Technologies International Ltd. from February 2001 to September 2003, where she turned the company around and expanded its operations to Taiwan, the Philippines, Thailand and China.

In 2003-2004, Tam also was a non-executive director of Recruit Holdings Ltd., a Hong Kong company.

She now is a director of Richwap Company Ltd.