Corporate Information

BOARD OF DIRECTORS

Executive Directors
NG Cheuk Fan, Keith (Chairman)
TANG Kwok Hung (Chief Executive Officer)

Independent Non-Executive Directors
MAK Ka Wing, Patrick
CHAN Chi Yuen
XIE Tom

COMPANY SECRETARY
CHAN Lo Sho

AUDITOR
ZHONGHUI ANDA CPA Limited

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 2408, 24/F.,
World-wide House,
19 Des Voeux Road
Central, Hong Kong

PRINCIPAL REGISTRAR
(IN BERMUDA)
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

BRANCH REGISTRAR
(IN HONG KONG)

Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong