Investor Relations - Corporate Governance

Board of Directors:

Executive Directors

Ms. Wong Wan Sze
Mr. Lam Shui Wah

Independent Non-executive Directors

Mr. Ng Man Wai
Mr. Wu Wai Ki
Ms. Tsang Ngo Yi

Stock code:

The Stock Exchange of Hong Kong , 8415

Headquartes and principal place of business:

21/F, Po Shau Ctr.,
No. 115 How Ming St.,
Kwun Tong, Kowloon, Hong Kong

Registered office:

P.O. Box 1350,
Clifton House,
75 Fort Street,
Grand Cayman KY1-1108,
Cayman Islands

Principal share registrar:

Estera Trust (Cayman) Limited,
PO Box 1350,
Clifton House,
75 Fort Street,
Grand Cayman KY1-1108,
Cayman Islands

Hong Kong branch Share registrar and transfer office:

Tricor Investor Services Limited,
Level 22,
Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Place of incorporation:

Cayman Islands

Web-site address:

www.ampleconstruction.com.hk

Reporting Accountants:

HLB Hodgson Impey Cheng Limited,
Certified Public Accountants
31st Floor, Gloucester Tower,
The Landmark,
11 Pedder Street,
Central,
Hong Kong
(Certified Public Accountants)