| |
| REGISTERED OFFICE |
| Clarendon House, |
| 2 Church Street, |
| Hamilton HM 11, |
| Bermuda |
| |
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
| Units 2304-06, |
| 23rd Floor, Riley House, |
| 88 Lei Muk Road, Kwai Chung, |
| New Territories, Hong Kong |
| |
| HONG KONG BRANCH SHARE REGISTRARS AND TRANSFER OFFICE |
| Tricor Tengis Limited |
| 22/F, Hopewell Centre, |
| 183 Queen's Road East, |
| Hong Kong |
| |
| PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE IN BERMUDA |
| MUFG Fund Services (Bermuda) Limited |
| The Belvedere Building, |
| 69 Pitts Bay Road, |
| Pembroke HM08, Bermuda |
| |
| BOARD OF DIRECTORS |
| Executive directors |
| Lai Pei Wor (Chairman) |
| Chan Yau Wah (Deputy Chairman) |
| |
| Independent non-executive directors |
| Mak Kwai Wing |
| Li Yuen Kwan, Joseph |
| Pong Suet Hing |
| |
| COMPANY SECRETARY |
| Tsang Wai Lun |
| |
| AUTHORISED REPRESENTATIVES |
| Lai Pei Wor |
| Chan Yau Wah |
| |
| AUDITORS |
| Mazars CPA Limited |
| Certified Public Accountants |
| |
| HONG KONG LEGAL ADVISERS |
| Richards Butler |
| |
| BERMUDA LEGAL ADVISERS |
| Conyers Dill & Pearman |
| |
| FINANCIAL YEAR END |
| 31 December |
| |
| STOCK CODE |
| 675 |
| |
|
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