Financial Year

January 1^st – December 31^st

Board of Directors

Executive Directors
Mr. Chu King Tien
Ms. Chu Shuk Ching
Mr. Tang Chi Him
Mr. Chu Ho Wa

Non-Executive Director

Independent Non-Executive Directors
Mr. Hui Kwok Wah
Mr. Kan Man Kim
Mr. Chow Chun Hin, Leslie

Company Secretary

Mr. Chan Po Man, Maxwell

Principal Bankers

DBS Bank (Hong Kong) Limited
16th Floor
The Center
99 Queen’s Road Central
Hong Kong

Shanghai Commercial Bank Limited
35/F, Gloucester Tower
The Landmark
15 Queen’s Road Central
Hong Kong

Industrial and Commercial Bank of China Limited
Jiangmen Sub-branch
No. 190 Jianshe Road
99 Jiangmen City
PRC

Auditor

PKF Hong Kong Limited
Certified Public Accountants
26/F, Citicorp Centre
18 Whitfield Road, Causeway Bay
Hong Kong

Principal Share Registrar

Ocorian Trust (Cayman) Limited
Clifton House, 75 Fort Street
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

HKEx Stock Code

3919