Independent Non-Executive Directors
Mr. KOO Fook Sun, Louis
Mr. SUN Tak Chiu
Mr. WANG Ching Miao, Wilson

Company Secretary
Ms. KAM Man Yi, Margaret

Qualified Accountant
Ms. KAM Man Yi, Margaret

Head Office and Principal Place of Business in Hong Kong
Rooms 2505-8,
25/F, World Wide House,
19 Des Voeux Road Central,
Central, Hong Kong.

Auditors
PricewaterhouseCoopers
Certified Public Accountants
22/F,Prince's Building,
Central,Hong Kong.

Principal Bankers
Agricultural Bank of China
Bank of China(Hong Kong)Limited
DBS Bank(Hong Kong)Limited
Fubon Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank(Hong Kong)Limited

Hong Kong Legal Advisors
Iu, Lai & Li
Solictors & Notaries
20/F,Gloucester Tower,
The Landmark, 11 Pedder Street, Central,
Hong Kong.

Hong Kong Branch Share Registrar and Transfer Office
Tricor Abacus Limited
26th Floor, Tesbury Centre,
28 Queen's Road East,
Wanchai, Hong Kong.