Executive Directors
Mr. Law Ming Yik
Mr. Li Isaiah

Independent Non-executive Directors
Mr. Fenn David
Mr. Wong Ka Chun Matthew
Mr. Ho Cheung Kong

Audit Committee
Mr. Ho Cheung Kong (Chairman)
Mr. Wong Ka Chun Matthew
Mr. Fenn David

Remuneration Committee
Mr. Fenn David (Chairman)
Mr. Law Ming Yik
Mr. Ho Cheung Kong

Nomination Committee
Mr. Law Ming Yik (Chairman)
Mr. Wong Ka Chun Matthew
Mr. Fenn David

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
20/F., Glassview Commercial Building
No. 65 Castle Peak Road Yuen Long
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

Reporting accountants and auditors
Mazars CPA Limited
Certified Public Accountants
42nd Floor, Central Plaza
18 Harbour Road
Wanchai, Hong Kong

Stock Code
8631