CORPORATE INFO

BOARD OF DIRECTORS

Executive Directors

Mr. Ho King Fung, Eric (Chairman)
Mr. Sung Kin Man (Chief Executive Officer)

Non-executive Director

Mr. Zhang Jinbing (Co-Chairman)

Independent Non-executive Directors

Mr. Tam Ping Kuen, Daniel
Mr. Teoh Chun Ming
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

AUDIT COMMITTEE

Mr. Teoh Chun Ming (Chairman)
Mr. Tam Ping Kuen, Daniel
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

REMUNERATION COMMITTEE

Mr. Teoh Chun Ming (Chairman)
Mr. Tam Ping Kuen, Daniel
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

NOMINATION COMMITTEE

Mr. Teoh Chun Ming (Chairman)
Mr. Tam Ping Kuen, Daniel
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

INVESTMENT COMMITTEE

Mr. Ho King Fung, Eric (Chairman)
Mr. Sung Kin Man
Mr. Teoh Chun Ming

CORPORATE GOVERNANCE COMMITTEE

Mr. Sung Kin Man (Chairman)
Mr. Teoh Chun Ming
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

COMPANY SECRETARY

Mr. Moy Yee Wo, Matthew

INVESTOR RELATIONS

LEGAL ADVISORS

Reed Smith Richards Butler

AUTHORISED REPRESENTATIVES

Mr. Ho King Fung, Eric
Mr. Moy Yee Wo, Matthew

REGISTERED OFFICE

Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

Units 301 and 302, Third Floor,
Building 22E, Phase Three,
Hong Kong Science Park, Pak Shek Kok,
New Territories, Hong Kong

REGISTRARS

Principal Share Registrar and Transfer Office
SMP Partners (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

AUDITOR

Ernst & Young

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Stock Code

860