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EXECUTIVE DIRECTOR
Mr Lam Ching Kui (Chairman and Chief Executive Officer)
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Mr. Chan Cheuk Ho
Mr Wang Bo
Mr Hau Pak Man
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REGISTERED OFFICE
Floor 4
Willow House
Cricket Square
P.O. Box 2804
Grand Cayman KY1-1112
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
13/F, Admiralty Centre
Tower II, 18 Harcourt Road
Admiralty, Hong Kong
AUDITORS
HLM CPA Ltd
Certified Public Accountants
REGISTRAR IN HONG KONG
Union Registrars Limited
Room 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong
PRINCIPAL BANKER
Hang Seng Bank Limited
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