Corporate Information
Board of Directors Chan Sui Kau GBS, OBE, JP,    Chairman
Chan Wing Fui, Peter MA,    Vice Chairman
Chan Wing Sun, Samuel FCA,    Chief Executive Officer
Chan Suk Ling, Shirley    Managing Director
Fu Sing Yam, William    Deputy Managing Director
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD
Leung Hok Lim FCPA (Aust.), CPA (Macau), FCPA (Practising)**
Wong Lam OBE, JP**
Lin Keping**

** Independent Non-executive Directors

Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Hong Kong

Solicitors Johnson, Stokes & Master
16 – 19th Floor, Prince's Building, 10 Chater Road, Hong Kong

Auditors KPMG Certified Public Accountants
8th Floor, Prince's Building, 10 Chater Road, Hong Kong

Company Secretary and Qualified Accountant Leung Wing Fat FCCA, FCPA

Registered Office 22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code The Stock Exchange of Hong Kong Limited : 00375