Executive Directors

Ms. Jenny Cheung (Hong Kong General Manager)
Mr. Anakin Law (Taiwan General Manager)
Mr. Garlos Lee (Southeast Asia General Manager)
Mr. Leung Wai Lun (Information Technology Director)

Non-executive Director

Mr. Lin Hung Yuan

Independent Non-executive Directors

Mr. Kwan Chi Hong
Mr. Fenn David
Mr. Ho Ho Tung, Armen

Audit committee

Mr. Ho Ho Tung Armen (Chairman)
Mr. Fenn David
Mr. Kwan Chi Hong

Remuneration committee

Mr. Fenn David (Chairman)
Mr. Ho Ho Tung Armen
Mr. Law Ka Kin

Nomination committee

Mr. Kwan Chi Hong (Chairman)
Mr. Ho Ho Tung Armen
Ms. Cheung Lee

Registered office

Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands

Head office and principal place of business in Hong Kong

Unit 402A, 4/F
Benson Tower
74 Hung To Road
Kwun Tong
Hong Kong

Joint company secretaries

Ms. Leung Shuk Yi Shirley, ACCA and CPA
Ms. Ngai Kit Fong, FCIS, FCS (PE)

Principal share registrar and transfer office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102
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

Auditor and reporting accountant

KPMG
Certified Public Accountants
8th Floor, Prince’s Building
10 Chater Road
Central
Hong Kong

Stock Code

8401