Corporate Information

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
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
Hong Kong