BOARD OF DIRECTORS
Mr. Lo Tak Wing Benson
Executive Director (Chairman)
Mr. Lo Shiu Wing Chester
Executive Director (Chief Executive Officer)
Mr. Khoo Ken Wee
Non-executive Director
Mr. Ng Shu Bun Andrew
Independent Non-executive Director
Mr. Mok Kwai Pui Bill
Independent Non-executive Director
Mr. Ma Wai Hung Vincent
Independent Non-executive Director
STOCK CODE

8221

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

11/F, New World Tower
Tower II
16-18 Queen’s Road Central
Hong Kong

REGISTERED OFFICE

Cricket Square, Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Union Registrars Limited
Suites 3301-04,
33/F,
Two ChinaChem Exchange Square,
338 King’s Road,
North Point, Hong Kong

PLACE OF INCORPORATION

Cayman Islands