Chairman and CEO

Mr. Tang Ho Ka

Executive Director

Mr. Zeng Zhibo

Independent Non-Executive Director

Mr. Wong Yun Pun

Mr. Michael Tan Defensor

Ms. Zeng Qin

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 2818, 28/F Metropolis Tower

10 Metropolis Road

Hung Hom

Hong Kong