COMPANY SECRETARY

Chan Lai Yim

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

Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King’s Road
North Point, 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