Executive Director

Mr. Ng Man Sun (Chairman  and CEO)

Ms. Ng Wai Yee

Independent Non-Executive Director

Ms. Yeung Pui Han, Regina

Mr. Li Chi Fai

Ms. Sie Nien Che, Celia

AUDITORS

Prism CPA Limited

BRANCH SHARE REGISTRAR

Tricor Secretaries Limited

Level 54, Hopewell centre

183 Queen’s Road East

Hong Kong

HKSE Stock Code

959

LEGAL ADVISERS

Cheng, Yeung & Co.

REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

CORPORATE HEADQUARTERS

G02, Shun Tak Centre,

168-200 Connaught Road Central,

Sheung Wan,

Hong Kong