Investors

Company Information

Established in 1999, NetDimensions is a provider of performance, knowledge and learning management systems for global enterprises. The company's products and services help deliver and manage corporate training, career development, assessment and certification programs, and help clients around the world address growing regulatory compliance needs.

The NetDimensions Talent Suite provides clients with a fully integrated set of solutions to support an innovative model of ongoing learning, talent and performance management programs.

An ISO 9001:2008-certified company, NetDimensions is committed to leadership in performance, knowledge and learning technology. Our global solutions help enterprises achieve productivity and efficiency improvements, cost reduction, risk management, and cultural and process innovation.

Registered Company Number

102199

Country of Incorporation

Cayman Islands

Main Countries of Operations

Hong Kong, USA and United Kingdom

Registered Address

c/o M&C Coporate Services Limited
PO Box 309, Ugland House
South Church Street
George Town, Grand Cayman
Cayman Islands
British West Indies

Principal Place of Business

17/F Siu On Centre
188 Lockhart Road
Wan Chai, Hong Kong

Company Secretary

Ms. Janet Luk
17/F Siu On Centre
188 Lockhart Road
Wan Chai, Hong Kong

Phone: +852 2122 4500
Fax: +852 2869 8760
Email: janet.luk@netdimensions.com

Board of Directors

Jay Mervin Shaw

Jay Mervin Shaw
Chief Executive Officer | Born in 1960

Jay co-founded NetDimensions after more than a decade with NASDAQ-listed The Princeton Review (TPR). Jay's experience includes running TPR operations in the US and Asia, in which capacity he held executive responsibility for organising and delivering both academic and corporate training programs on a commercial basis. Jay taught English in China in 1984 and 1985. Jay is responsible for general Group management and sales.

Ray Cecil Ruff

Ray Cecil Ruff
Chief Scientist | Born in 1955

Ray co-founded NetDimensions, having joined the Group from Sybase. Ray previously served as open systems group manager at Unisys in the US. Ray holds an M.S. in computer science from the University of North Carolina at Chapel Hill. Ray is responsible for managing the technical and product development areas of the Group.

Matthew Chaloner

Matthew Chaloner
Chief Financial Officer | Born in 1971

Prior to joining NetDimensions, Matthew, worked in a variety of senior financial positions before the appointment as CEO of UK-listed company, Howle Holdings plc (Howle) in 2003. After successfully executing the sale of Howle to AIM listed electronics manufacturer Elektron Technology plc (Elektron) in 2006, he acted as Financial Controller for its largest division in Elektron where he sets up a Wholly Foreign Owned Enterprise (WFOE) in Shenzhen, China and successfully offshored manufacturing. From March 2010, Matthew has acted as Business Development Director responsible for targeting new business opportunities both in mainland China and overseas. Matthew is a Fellow of the ACCA and an Associate of the CIMA.

Graham Malcolm Higgins

Graham Malcolm Higgins
Non-Executive Chairman | Born in 1951

Graham is Managing Director of TalentFire Ltd, an executive coaching & development company based in the UK and delivering leadership workshops and executive coaching worldwide. Graham holds a Full Technical Certificate in Telecommunications (5th Year City and Guilds). Graham chairs the Remuneration and Nomination committees.

Anna Louise Thompson

Anna Louise Thompson
Non-Executive Director | Born in 1968

Anna is currently Director Flight Operations of Cathay Pacific Airways (CX) and oversees all aspects of the airlines flight operations. Prior to taking up this post she was General Manager Aircrew with responsibility for the safe, effective and efficient deployment of the airlines 2,800 flight crew. She has been working for CX for over 20 years and has held a wide range of managerial positions in Hong Kong and overseas. She was also seconded to Cathay Pacific subsidiary Air Hong Kong as Chief Operating Officer. Anna holds a BA (Hons) in Philosophy, Politics and Economics from Trinity College, Oxford. Anna chairs the Audit Committee.

John Conoley

John Conoley
Non-Executive Director | Born in 1961

John's extensive experience spans the software, hardware, IT services, telecommunications, automotive and energy markets. He began his career in the IT industry with IBM, and worked on a range of industries in technical, sales, and marketing roles. Since then, John has held general management and Board roles in both small and large private and public companies, normally working across the globe.

His most recent roles include: Non-executive director with IT security company Vistorm, Head of the £1.6bn B2B Energy Division at Eon, Chief Executive Officer of mobile device company Psion PLC, (an international company then listed in the UK) and PE backed software company Autologic. He is currently Executive Chairman of software company eServGlobal, a part of which role is to serve as a non executive director of Homesend, a joint venture with Mastercard and BICS working in international remittance.

Advisers

Nominated Adviser and Broker

Panmure Gordon (UK) Limited
One New Change
London EC4M 9AF
United Kingdom

OTCQX Attorney PAL

Berns & Berns
767 Third Avenue,
New York, NY 10017
United States

Auditor

PricewaterhouseCoopers
22/F Prince's Building
Central
Hong Kong

Solicitor

Clarkson Wright & Jakes Limited
Valiant House
12 Knoll Rise
Orpington
Kent BR6 0PG
United Kingdom

Details of CREST Service Provider - Capita Registrars

Registrars: Capita Registras (Jersey) Limited
12 Castle Street
St Helier, Jersey JE2 3RT
Channel Isles
United Kingdom

Depositary at Capita IRG Trustees Limited

The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Email: custodymgt@capitaregistrars.com

Financial PR

Walbrook PR Limited
4 Lombard Street
London EC3V 9HD
United Kingdom

Investor Contact

To contact us regarding any Investor Relations issues, please email us at
investor-relations@netdimensions.com

 
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