Executive Directors
Ms. Chan Yuk Foebe (Chairman and Chief Executive Officer)
Mr. Law Tze Ping Eric
Mr. Tang Yiduan
Mr. Shing Pan Yu James

Independent Non-executive Directors
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Ki

Audit Committee
Mr. Ma Wing Yun Bryan (Chairman)
Mr. Tam Ching Ho
Mr. Hau Chi Kit

Remuneration Committee
Mr. Ma Wing Yun Bryan (Chairman)
Mr. Tam Ching Ho
Mr. Hau Chi Kit

Nomination Committee
Ms. Chan Yuk Foebe (Chairman)
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Kit

COMPANY SECRETARY
Mr. Ma Kin Ling

AUDITOR
McMillan Woods (Hong Kong) CPA Limited

REGISTERED OFFICE
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suites 1003-1005, 10/F
Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong

Stock Code
00362