Corporate Information

Board of Directors:Executive Directors
Mr Lam Kin Wing Eddie (Chairman)
Mr Shut Yu Hang
Mr Lam Arthur Chi Ping

Independent Non-executive Directors
Mr Tang Chi Wang
Mr Wong Kwong On
Mr Tse Ting Kwan
Stock Code:1546
Head Office and Principal Place of Business:19/F, The Globe,79 Wing Hong Street,
Lai Chi Kok,
Kowloon, Hong Kong
Registered Office:P.O. Box 309
Ugland House
Grand Cayman
Cayman Islands, KY1-1104
Principal Share Registrar and Transfer Office:Maples Fund Services (Cayman) Limited
P.O. Box 1093, Boundary Hall
Cricket Square, Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office:Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Place of Incorporation:Cayman Islands
Independent Auditor:Deloitte Touche Tohmatsu
Certified Public Accountants