Place of Incorporation

Cayman Islands

Head Office and Principal Place of Business

Office F&G , Floor 23, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Registered Office

71 Fort Street, P.O. Box 500 George Town, Grand Cayman KY1-1106, Cayman Islands

Board of Directors

Mr. Chan Kam Tong

Chairman and executive Director

Mr. Chan Kam Ming

Chief executive officer and executive Director

Independent non-executive Director

Mr. Hau Wing Shing Vincent

Mr. Wan Simon

Mr. Zhang Jue