Executive Directors

Mr Luk Wing Ming
Mr. Chan Cheung Ngai
Mr Chan Ming
Mr Ng Ming Chee

Independent Non-executive Directors

Mr Jiang Yongwei
Mr Yu Hong
Mr Tsui Yung Kwok

Audit committee

Mr Tsui Yung Kwok (Chairman)
Mr Jiang Yongwei
Mr Yu Hong

Remuneration committee

Mr Jiang Yongwei (Chairman)
Mr Yu Hong
Mr Luk Wing Ming

Nomination committee

Mr. Chan Cheung Ngai (Chairman)
Mr Jiang Yongwei
Mr Tsui Yung Kwok

Registered Office

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Head office and principal place of business in Hong Kong

Unit 1008-10
10/F Delta House
3 On Yiu Street
Shatin, New Territories
Hong Kong

Joint Company Secretaries

Mr Ng Ming Chee
Mr. Wong Yu Kit (an associate member of the Hong Kong Institute of Chartered Secretaries and of The Institute of Chartered Secretaries and Administrators)

Principal share registrar and transfer office

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Hong Kong share registrar

Computershare Hong Kong
Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Auditor And Reporting Accountant

Ernst & Young
22/F, CITIC Tower
1 Tim Mei Avenue
Central
Hong Kong

Stock Code

1760