| 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 Ms Yeung Cheuk Chi Vivian |
| 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 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 |
| Company Website: | www.thelloy.com |
| Independent Auditor: | Deloitte Touche Tohmatsu Certified Public Accountants |
