CORPORATE INFO

BOARD OF DIRECTORS

Executive Directors

Mr. Ho King Fung, Eric (Chairman)
Mr. Joseph Lee (Vice Chairman)
Mr. Zhenggang Marcus Qi
Mr. Mirko Konta

Non-executive Director

Mr. Freeman Hui Shen (Co-Chairman)
Mr. Wilfried Porth

Independent Non-executive Directors

Mr. Teoh Chun Ming
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III
Ms. Hau Yan Hannah Lee

AUDIT COMMITTEE

Mr. Teoh Chun Ming (Chairman)
Mr. Freeman Hui Shen
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III
Ms. Hau Yan Hannah Lee

REMUNERATION COMMITTEE

Mr. Teoh Chun Ming (Chairman)
Mr. Freeman Hui Shen
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III
Ms. Hau Yan Hannah Lee

NOMINATION COMMITTEE

Mr. Freeman Hui Shen (Chairman)
Mr. Ho King Fung, Eric
Mr. Teoh Chun Ming
Mr. Peter Edward Jackson
Mr. Charles Matthew Pecot III

INVESTMENT COMMITTEE

Mr. Ho King Fung, Eric (Chairman)
Mr. Freeman Hui Shen
Mr. Joseph Lee
Mr. Zhenggang Marcus Qi
Mr. Mirko Konta
Mr. Teoh Chun Ming

CORPORATE GOVERNANCE COMMITTEE

Mr. Joseph Lee (Chairman)
Mr. Zhenggang Marcus Qi
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

Unit 2001–02, 20/F
Li Po Chun Chambers
189 Des Voeux Road Central
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