EXECUTIVE DIRECTORS
Mr. Lam Ching Kui (Chairman)
Mr. Lu Jun Wu (CEO)

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ko Ming Tung Edward
Mr. To Yan Ming Edmond
Mr. Shaw Lut Leonardo
 
COMPANY SECRETARY
Ms Lee Lai Wa

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
13/F., Admiralty Centre, Tower II
18 Harcourt Road, Admiralty
Hong Kong

AUDITORS
HLM & Co., Certified Public Accountants

SHARE REGISTRARS
Hong Kong:
Union Registrars Limited
18th 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