Executive Directors
Mr. Law Ming Yik
Mr. LEUNG Cheuk Wai

Independent Non-executive Directors
Mr. WONG Ka Chun Matthew
Mr. CHAN Ting Fung
Ms. MAK Suet Man

Audit Committee
Mr. WONG Ka Chun Matthew (Chairman)
Ms. CHAN Ting Fung
Ms. MAK Suet Man

Remuneration Committee
Ms. MAK Suet Man (Chairman)
Mr. Law Ming Yik
Mr. Chan Ting Fung

Nomination Committee
Mr. Law Ming Yik (Chairman)
Ms. MAK Suet Man
Mr. WONG Ka Chun Matthew

Registered office in the Cayman Islands
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Headquarters and principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance
Selection C of Lot No.1345 in D.D.121, Yuen Long, New Territories,
Hong Kong

Company secretary
Mr. Leung Cheuk Wai

Cayman Islands principal share registrar and transfer office
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
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

Stock Code
8631