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Corporate Information

Directors

Chairman

Mr. Tam Chung Sun

Managing Director

Mr. Lai Tsz Wah

Executive Director

Mr. Liu Hao

Independent Non-executive Directors

Mr. Kwok Ka Lap, Alva
Mr. Poon Kwok Hing, Albert
Mr. Sin Chi Fai

Company Secretary

Ms. Law Sau Lai

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business

Room 3401, 34th Floor, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong

Auditor

Moore Stephens CPA Limited

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Branch Share Registrar and Transfer Office

Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

Stock Code

Stock Code on The Stock Exchange of
Hong Kong Limited: 1189