COMPANY SECRETARY

Mok Fung Lin, Ivy

AUDITOR

Ernst & Young

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

Units 1905-07, 19th Floor,
Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong

SHARE REGISTRAR
Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

PRINCIPAL BANKERS

The Bank of East Asia, Limited
Chong Hing Bank Limited
The Hongkong and Shanghai Banking Corporation Limited

STOCK CODE

Hong Kong Stock Exchange: 1711