Place of Incorporation

Cayman Islands

Head Office and Principal Place of Business

Flat 2901, China Resources Building, No. 26 Harbour Road, Wan Chai, 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

Mr. Tang Chi Kin

Executive Director

Independent non-executive Director

Mr. Hau Wing Shing Vincent

Mr. Wan Simon

Mr. Zhang Jue