BOARD OF DIRECTORS

Mr. Yeung Him Kit, Dennis
(Chairman and Managing Director)

Madam Yeung Man Yee, Shirley
(Executive Director)

Mr. Lam Hing Lun, Alain
(Finance Director)

Dr. Li Sau Hung, Eddy
(Independent Non-executive Director)

Mr. Choi Man Chau, Michael
(Independent Non-executive Director)

Mr. SUN Dai Hoe, Harold
(Independent Non-executive Director)

COMPANY SECRETARY

Mr. Lam Hing Lun, Alain

AUDITOR

Deloitte Touche Tohmatsu
Certified Public Accountants

PRINCIPAL BANKERS

Hang Seng Bank Limited

Bank of China (Hong Kong) Limited

Standard Chartered Bank (Hong Kong) Limited

HONG KONG BRANCH SHARE REGISTRARS

Tricor Secretaries Limited
Level 54, Hopewell centre,
183 Queen’s Road East,
Hong Kong

HONG KONG LEGAL ADVISER

Jennifer Cheung & Co

Conyers, Dill & Pearman

Conyers, Dill & Pearman

REGISTERED OFFICE

Clarendon House
Church Street
Hamilton HM 11, Bermuda

PRINCIPAL PLACE OF BUSINESS

19th Floor,
Wing On Centre,
111 Connaught Road Central,
Hong Kong