Corporate Information

BOARD OF DIRECTORS

Executive Directors

Mr. HO Kam Kin
Ms. KWOK Shuk Yi

Non-executive Director

Dr. CHENG Yanjie

Independent Non-executive Directors

Mr. LAU Fai Lawrence
Mr. HSU Dong Ani
Mr. HEUNG Pik Lun

AUDIT COMMITTEE

Mr. LAU Fai Lawrence (Chairperson)
Mr. HSU Dong An
Mr. HEUNG Pik Lun

REMUNERATION COMMITTEE

Mr. LAU Fai Lawrence (Chairperson)
HSU Dong An
Mr. HEUNG Pik Lun

NOMINATION COMMITTEE

Mr. HSU Dong An (Chairperson)
Ms. KWOK Shuk Yi
Mr. HEUNG Pik Lun

AUTHORISED REPRESENTATIVES

Mr. HO Kam Kin
Ms. KWOK Shuk Yi

COMPLIANCE OFFICER

Mr. HO Kam Kin

COMPANY SECRETARY

Mr. HO Kam Kin

AUDITORS

Elite Partners CPA Limited

PRINCIPAL BANKERS

The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited

REGISTERED OFFICE

Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 1802, 18/F, Ruttonjee House
Ruttonjee Centre, 11 Duddell Street
Central, Hong Kong

PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS

Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands

BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG

Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong

STOCK CODE

8156