| Board of Directors: | Chairman and Executive Director
Mr. Lam Kin Wing Executive Director Mr. Shut Yu Hang Mr. Chung Koon Man 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: | 2/F., Centre 600, 82 King Lam 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 22, 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 |