Company Information

Registered Office
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Company Headquarters and Principal Place of Business in Hong Kong
Room 1203, 12/F, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong

The Board of Directors
Executive Directors:
Mr. Wong Ming Li
Mr. Wong Ah Yu
Mr. Wang Ming Zhi

Non-executive Directors:
Mr. Wang Ya Nan (Chairman)

Independent Non-executive Directors:
Ms. Leung Pik Kwan
Mr. Sun Wai Hong
Mr. Wu Kin San Alfred

Members of the Audit Committee
Ms. Leung Pik Kwan (Chairwoman)
Mr. Sun Wai Hong
Mr. Wu Kin San Alfred

Members of the Remuneration Committee
Ms. Leung Pik Kwan (Chairwoman)
Mr. Sun Wai Hong
Mr. Wu Kin San Alfred

Members of the Nomination Committee
Mr. Wang Ya Nan (Chairman)
Ms. Leung Pik Kwan
Mr. Sun Wai Hong
Mr. Wu Kin San Alfred

Auditor and Reporting Accountant
Ernst & Young
Certified Public Accountants

Authorised Representative
Mr. Wang Ya Nan
Mr. Wong Ming Li

Company Secretary
Ms. Lam Siu Wa FCIS, FCS

Legal Advisors to the Company
As to Hong Kong law:
Michael Li & Co.
As to PRC law:
Hills and Co.
As to Cayman Islands law:
Conyers Dill & Pearman

Principal Banker
China:
HSBC Bank (China) Company Limited
China Construction Bank
Bank of Tokyo-Mitsubishi UFJ (China), Ltd.

Hong Kong Registrar and Transfer Office
Union Registrars Limited
Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong

Principal Registrar and Transfer Office
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, KY1-1111, Cayman Islands