Corporate Information

• Mr. Lam Kwong Yu
• Mr. Poon Kwok Ching

• Mr. Poon Kwok Ching

• PricewaterhouseCoopers
  Certified Public Accountants
  22nd Floor,
  Prince's Building,
  Central, Hong Kong

Victoria Place, 5th Floor,
31 Victoria Street,
Hamilton HM 10,
Bermuda

• 3/F., Perfect Industrial Building,
  31 Tai Yau Street, Sanpokong,
  Kowloon, Hong Kong

• Principal Share Registrar and Transfer Office
  • Appleby Global Corporate Services (Bermuda) Limited
    Canon’s Court, 22 Victoria Street
    PO Box HM 1179, Hamilton HM EX
    Bermuda

• Hong Kong Branch Share Registrar and Transfer Office
  • Tricor Investor Services Limited
    17/F, Far East Finance Centre
    16 Harcourt Road
    Hong Kong

• 403

• List of directors and their role and function
• Procedures for Members to propose a person for election as a director of the Company
• Memorandum of Association and Bye-Laws
• Communication policy with shareholders
• Board diversity policy
• Nomination policy
• Dividend policy
• Dissemination of Corporate Communications
• Provision of Email Address and/or Request for Printed Copy of Corporate Communications and Actionable Corporate Communications