Alternative Energy Limited

Christopher Nightingale (Chairman)
A solicitor by profession, Mr. Nightingale is the Chairman of Global Voice Group Limited(www.globalvoice.com), a company that he co-founded in 2002 and which was listed on the Singapore Securities Exchange Trading Limited (SGX-ST) in 2004. Global Voice (through euNetworks) owns and operates Europe’s highest capacity fibre network and provides mission critical communication infrastructure and services to large corporate companies, carriers, and service providers in more than 14 European cities including Frankfurt, London, Berlin and Amsterdam. Christopher obtained his law degree at the University of Leicester before gaining admission as a solicitor in England in 1983 and in Hong Kong in 1988. He practiced in London with Linklaters until 1987 before moving to Hong Kong, where he practiced as a senior assistant with Baker and McKenzie before becoming a partner in the Hong Kong office of Lovells. His practice encompassed a wide range of corporate and corporate finance work. He was the co-author of the textbook Joint Ventures (Longmans 1990 with Linklaters & Paines) and of the Longmans intelligence report on Russian and USSR corporate law (Longmans 1992).

Richard Lascelles (Non-Executive Director)
Mr. Lascelles has over 39 years experience in corporate finance and investment and started his career in 1966 with Gerrard and National Limited, a leading City banking and discount house in the United Kingdom. In 1979, he started his own financial advisory and consulting company, Campden Financial Services Ltd. and its clients include companies in the media, property and hotels, technology and software industries. He also holds directorships in several private companies involved in development, investment and management of property and the software development of database applications.

Bay Yew Chuan (Non-Executive Director)
Mr. Bay is the Vice Chairman of Store + Deliver + Logistics Pte. Ltd., a chemical logistics company formed by him and his partner. He is also currently a board member of the Singapore Chemical Industry Council and Chairman of the Trade and Commerce Committee; Chairman of the Singapore chapter of the Melbourne Business School Alumni; advisory committee member of the Millennium Institute; board member of the Rotary Family Service Center; and Chairman of the Ayer Rajah — Rotary Student Care Center.

He is the past president of the Rotary Club of Singapore West from 1993 to 1994, and a recipient of the Rotarian of the Year award in 1992. Mr. Bay graduated from Melbourne University in 1964 with a Bachelor of Engineering (Electrical) and a Masters in Business Administration in 1969. He is a member of the Institute of Engineers (UK) and Fellow of the Institute of Directors (UK). He has extensive experience in the energy industry, manufacturing, and trading. In the period 1982 to 1996, Mr. Bay was Company General Manager and Director of Amcol Holdings, a public listed conglomerate in Singapore, and was involved in manufacturing, trading, property development, and investment. The divisions in the Manufacturing of lighting products, including energy saving devices, and plasticinjection came under his portfolio.

Noel Meaney (Non-Executive Director)
Mr. Meaney is co-founder and Executive Director of Global Voice Company Limited. A seasoned business professional he currently oversees the business operations, infrastructure deployment, product strategy, strategic alliance development and merger and acquisition activity of the Global Voice Company. Prior to founding Global Voice Company in early 2002, Noel worked for Metromedia Fiber Network in Europe, where he was responsible for the deployment of its metropolitan fiber-optic infrastructure and data centre, and the establishment of the company’s commercial operations in Ireland, the UK and the Netherlands.

From 1994 to 2000, Noel worked for Computer Associates Inc. (‘‘CA’’) and at the time of his departure was its Regional Vice President in Europe. Prior to joining CA, Noel was co-founder and CEO of General Systems Recovery Ltd, a company that specialised in Mobile Disaster Recovery, Contingency Planning and Risk Analysis. Noel saw the company through from early stage funding to profitability and successfully sold his shareholding in 1994. Noel is also a director of RCI, the holding company of Premier Data Centres, a Keppel/RCI joint venture company that builds, owns and operates datacentres in Europe.

Dr. Eric Goh (Executive Director)
Dr. Eric Goh was founder and sole shareholder of Renewable Power Pte Ltd before it is acquired as a fully owned subsidiary under Alternative Energy Limited. He is an experienced research scientist and engineer and holds a PhD in Business Management, MSc in Information Studies and Bachelor of Engineering (Mechanical). In his earlier career, he was the Director for Research Development for a Singapore based research institute. He has 17 years of experience in the defence engineering industry, specialising in operational maintenance and logistics support, and design & development of land platform systems.