| EXECUTIVE DIRECTORS |
Mr. Ng See Wah (Chairman)
Mr. Ng Tai Wai
Mr. Ng Tai Yin Victor |
| NON-EXECUTIVE DIRECTORS |
Mr. So Kwok Leung
Mr. So Kwok Wai Benjamin |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
Dr. Loke Yu alias Loke Hoi Lam
Mr. Ng Chi Yeung, Simon
Ms. Chan Suit Fei, Esther |
| ALTERNATE DIRECTORS |
Ms. Ng Kwok Fun
(Alternate Director to Mr. Ng See Wah) |
| AUDITORS |
Wong Brothers & Co.
Certified Public Accountants |
| SOLICITORS |
Latham & Watkins
Lo, Wong & Tsui |
| PRINCIPAL BANKERS |
Citic Bank International Limited |
| COMPANY SECRETARY / QUALIFIED ACCOUNTANT |
Ms. Mimoona Ma |
| SHARE REGISTRAR |
Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong |
| REGISTERED OFFICE |
5th Floor, Lee Kiu Building
51 Jordan Road
Kowloon |
