| EXECUTIVE DIRECTORS |
Mr. Ng Tai Wai (Chairman)
Mr. Ng Tai Yin Victor |
| NON-EXECUTIVE DIRECTORS |
Mr. So Kwok Leung
Mr. So Kwok Wai Benjamin
Ms. Ng Kwok Fun |
INDEPENDENT
NON-EXECUTIVE DIRECTORS |
Dr. Ng Chi Yeung, Simon
Ms. Chan Suit Fei, Esther
Mr. Heng Pei Neng Roy |
| AUDITORS |
BDO Limited
Certified Public Accountants |
| SOLICITORS |
Dentons Hong Kong LLP
Lo, Wong & Tsui
Simon Reid-Kay & Associates |
| PRINCIPAL BANKERS |
HSBC
DBS Bank (Hong Kong) Limited |
| COMPANY SECRETARY |
Ms. Mimoona Ma |
| SHARE REGISTRAR |
Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong |
| REGISTERED OFFICE |
5th Floor, Lee Kiu Building
51 Jordan Road
Kowloon |
