| |
| REGISTERED OFFICE |
| Clarendon House, |
| 2 Church Street, |
| Hamilton HM 11, |
| Bermuda |
| |
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
| Units 2304-06, |
| 23rd Floor, Riley House, |
| 88 Lei Muk Road, Kwai Chung, |
| New Territories, Hong Kong |
| |
| HONG KONG BRANCH SHARE REGISTRARS AND TRANSFER OFFICE |
| Tricor Tengis Limited |
| 26/F., Tesbury Centre, |
| 28 Queen's Road East, |
| Hong Kong |
| |
| PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE IN BERMUDA |
| Butterfield Corporate Services Limited |
| Rosebank Centre, 14 Bermudiana Road, |
| Pembroke, Bermuda |
| |
| BOARD OF DIRECTORS |
| |
| Executive directors |
| Lai Pei Wor (Chairman) |
| Chan Yau Wah (Deputy Chairman) |
| |
| Independent non-executive directors |
| Kung Fan Cheong |
| Leung Man Kay |
| Li Yuen Kwan, Joseph |
| |
| COMPANY SECRETARY |
| Ng Kwong Kui |
| |
| AUTHORISED REPRESENTATIVES |
| Lai Pei Wor |
| Chan Yau Wah |
| |
| AUDITORS |
| Ernst & Young |
| Certified Public Accountant |
| |
| HONG KONG LEGAL ADVISERS |
| Richards Butler |
| |
| BERMUDA LEGAL ADVISERS |
| Conyers Dill & Pearman |
| |
| FINANCIAL YEAR END |
| 31 December |
| |
| STOCK CODE |
| 675 |
| |
|
|
|
