| Board of Directors: |
Chairman and Executive Director
Mr. Lam Kin Wing Eddie Executive Director 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: | The Stock Exchange of Hong Kong , 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: |
Maples Fund Services (Cayman) Limited P.O. Box 1093, Boundary Hall Cricket Square, Grand Cayman KY1-1102 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 |
| Web-site address: | www.thelloy.com |
| Auditor: |
Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Admiralty Hong Kong |
