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Corporate Information

Executive Director

Mr. Ng Man Sun (Chairman  and CEO)

Ms. Ng Wai Yee

Independent Non-Executive Director

Ms. Yeung Pui Han, Regina

Mr. Li Chi Fai

Ms. Sie Nien Che, Celia

AUDITORS

Elite Partners CPA Limited

BRANCH SHARE REGISTRAR

Tricor Secretaries Limited

Level 22, Hopewell centre

183 Queen’s Road East

Wanchai, Hong Kong

HKSE Stock Code

959

LEGAL ADVISERS

Robert C.C. Ip & Co

REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

CORPORATE HEADQUARTERS

Units 5106-07, 51/F, The Center,

99 Queen’s Road Central,

Central

Hong Kong