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Director Executive Directors Mr. Mock Wai Yin(Chairman) Mr. Wong Yun Kuen Non-executive Director Mr. Chui Kwong Kau Independent Non-executive Directors Mr. Lam Chi Wai Ms. Lau Mei Ying Ms. Thadani Jyoti Ramesh Mr. Eric Todd
Company Secretary Mr. Yeung Siu Keung
Authorized Repersentative Mr. Mock Wai Yin
Audit Committee Mr. Lam Chi Wai(Chairman) Ms. Lau Mei Ying Ms. Thadani Jyoti Ramesh
Remuneration Committee Mr. Lam Chi Wai(Chairman) Ms. Lau Mei Ying Ms. Thadani Jyoti Ramesh
Nomination Committee Mr. Lam Chi Wai(Chairman) Ms. Lau Mei Ying Ms. Thadani Jyoti Ramesh
Principal Share Registrar and Transfer Office Appleby Trust (Cayman) Limited Clifton House
PO Box 1350
75 Fort Street
Grand Cayman
KY1-1108
Cayman Islands
Principal Bankers Nanyang Commercial Bank, Limited The Hong Kong and Shanghai Banking Corporation Limited OCBC Wing Hang Bank, Limited DBS Bank (Hong Kong) Limited Dah Sing Bank, Limited
Registered Office Clifton House
PO Box 1350
75 Fort Street
Grand Cayman
KY1-1108
Cayman Islands
Head Office and Principal Place Of Business in Hong Kong Unit 2102, 21/F,
West Tower Shun Tak Centre,
168–200 Connaught Road Central,
Sheung Wan,
Hong Kong
Legal Advisers as to Hong Kong Laws Loong & Yeung
Compliance Adviser Ample Capital Limited
Auditors HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower
The Landmark, 11 Pedder Street
Central
Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Stock Code 01246
Website www.1246.com.hk