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
22/F, Hopewell Centre,
183 Queen's Road East,
Hong Kong
 
PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE IN BERMUDA
MUFG Fund Services (Bermuda) Limited
The Belvedere Building,
69 Pitts Bay Road,
Pembroke HM08, Bermuda
 
BOARD OF DIRECTORS
Executive directors
Lai Pei Wor (Chairman)
Chan Yau Wah (Deputy Chairman)
 
Independent non-executive directors
Kung Fan Cheong
Mak Kwai Wing
Li Yuen Kwan, Joseph
 
COMPANY SECRETARY
Ng Kwong Kui
 
AUTHORISED REPRESENTATIVES
Lai Pei Wor
Chan Yau Wah
 
AUDITORS
Mazars CPA Limited
Certified Public Accountants
 
HONG KONG LEGAL ADVISERS
Richards Butler
 
BERMUDA LEGAL ADVISERS
Conyers Dill & Pearman
 
FINANCIAL YEAR END
31 December
 
STOCK CODE
675