CORPORATE INFORMATION Board of Directors MUNG Kin Keung (Executive Director) HA Wing Ho Peter (Executive Director) LEONG Chi Wai (Executive Director) LEUNG King Yue Alex (Executive Director) CHEE Man Sang Eric (Independent Non-Executive Director) LO Tak Kin (Independent Non-Executive Director) YU Tin Yan Winnie (Independent Non-Executive Director) Company Secretary CHAN WAI MAN Principal Bankers Hang Seng Bank Limited Solicitors Maples and Calder Asia (Cayman Islands) Mason Ching & Associates (Hong Kong) Auditors Grant Thornton Place of Incorporation Cayman Islands Principal Place of Business Room 1401-3 14th Floor, Tower 2, Admiralty Centre,18 Harcourt Road, Hong Kong Share Registrars Secretaries Limited

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