Executive Director

Mr. Ng Man Sun (Chairman  and CEO)

Independent Non-Executive Director

Ms. Yeung Pui Han, Regina

Mr. Yuen Sing Wai Lester

Ms. Sie Nien Che, Celia

AUDITORS

Elite Partners CPA Limited

BRANCH SHARE REGISTRAR

Tricor Secretaries Limited

17/F, Far East Finance Centre,

16 Harcourt Road,

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