BOARD OF DIRECTORS
Mr. Fok Yuk Tong
Executive Director (Chairman)
Ms. Hsieh Ching Chun
Executive Director
Mr. Zhong Chu Jian
Executive Director
Ms. Fok Kit Yee
Executive Director
Ms. Chan Hoi Wuen Katherine
Independent Non-Executive Director
Mr. Kwan Tsz Chun Sun
Independent Non-executive Director
Mr. Tong Wing Chi
Independent Non-executive Directors
STOCK CODE

8221

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Suite 4409, 44/F COSCO Tower,

183 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