EXECUTIVE DIRECTORS
Mr. Lam Ching Kui (Chairman)
Mr. Guo Qing Hua (CEO)

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ko Ming Tung Edward
Mr. To Yan Ming Edmond
Mr. Shaw Lut Leonardo
 
COMPANY SECRETARY
Mr. Yu Man To, Gerald

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Rooms 4917-4932
49/F, Sun Hung Kai Centre
30 Harbour Road
Wanchai
Hong Kong

AUDITORS
Morison Heng, Chartered Accountants, Certified Public Accountants

SHARE REGISTRARS
Hong Kong:
Union Registrars Limited
19 Floor, Fook Lee Commercial Centre
33 Lockhart Road
Wanchai
Hong Kong

Bermuda:
Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11, Bermuda

STOCK CODE

1013