Company Secretary

Mr. Tsang King Sun

Auditors

Deloitte Touche Tohmatsu

Principal Banker

Shanghai Commercial Bank Limited

Compliance Adviser

Adrian Yeung & Cheng
Suite 1201-2A, 12th Floor Golden Centre
188 Des Voeux Road Central Hong Kong

Registered Office in the Cayman Islands

Windward 3, Regatta Office Park, PO Box 1350
Grand Cayman KY1-1108, Cayman Islands

Headquarters and
Principal Place of Business in Hong Kong

Units 2803-2803A, Asia Trade Centre
No. 79 Lei Muk Road Kwai Chung
New Territories Hong Kong

Principal Share Registrar and
Transfer Office

Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park, PO Box 1350
Grand Cayman KY1-1108 Cayman Islands

Hong Kong Branch Share Registrar and
Transfer Office

Boardroom Share Registrars (HK) Limited
2103B, 21/F, 148 Electric Road
North Point, Hong Kong

Stock Code

1780