Chairman and CEO

Mr. Ng Man Sun

Executive Director

Mr. Tang Ho Ka

Mr. Zeng Zhibo

Non-Executive Director

Mr. Wong Yun Pun

Independent Non-Executive Director

Ms. Zeng Qin

Mr Mak Ping Kuen

Mr. Kwok Tsz Kiu

AUDITORS

Crowe (HK) CPA Limited

BRANCH SHARE REGISTRAR

Tricor Secretaries Limited

17/F, Far East Finance Centre,

16 Harcourt Road,

Hong Kong

HKSE Stock Code

959

LEGAL ADVISERS

Hastings & Co.

REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

CORPORATE HEADQUARTERS

Room 3202-3203, 32/F 148 Electric Road

North Point,

Hong Kong