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
The Stock Exchange of Hong Kong , 8415
21/F, Po Shau Ctr.,
No. 115 How Ming St.,
Kwun Tong, Kowloon, Hong Kong
P.O. Box 1350,
Clifton House,
75 Fort Street,
Grand Cayman KY1-1108,
Cayman Islands
Estera Trust (Cayman) Limited,
PO Box 1350,
Clifton House,
75 Fort Street,
Grand Cayman KY1-1108,
Cayman Islands
Tricor Investor Services Limited,
Level 22,
Hopewell Centre,
183 Queen’s Road East,
Hong Kong
Cayman Islands
HLB Hodgson Impey Cheng Limited,
Certified Public Accountants
31st Floor, Gloucester Tower,
The Landmark,
11 Pedder Street,
Central,
Hong Kong
(Certified Public Accountants)