| QUALIFIED ACCOUNTANT | Mr. KONG Siu Keung, FCPA, FCCA |
| COMPANY SECRETARY | Mr. KONG Siu Keung, FCPA, FCCA |
| AUTHORISED REPRESENTATIVES | Mr. WONG Ben Koon, Mr. KONG Siu Keung |
| AUDIT COMMITTEE | Mr. YUEN Kim Hung, Michael, Chairman; Mr. YUNG Ho; Mr. MA Jianwu |
| REMUNERATION COMMITTEE | Mr. YUEN Kim Hung, Michael, Chairman; Mr. YUNG Ho; Mr. CHAN Kai Nang |
| NOMINATION COMMITTEE | Mr. CHAN Kai Nang, Chairman; Mr. MA Jianwu; Mr. KONG Siu Keung |
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
Suites 1801-6, 18th Floor, Tower 2, The Gateway, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| REGISTERED OFFICE | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
| BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
Codan Services Limited |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Tricor Tengis Limited |
| AUDITOR | RSM Nelson Wheeler, Certified Public Accountants |
| SOLICITORS | Stephenson Harwood |
| STOCK CODE | 0803 |