EXECUTIVE DIRECTORS

He Xue Chu (Chairman) | Liu Wei, William (CEO) | Shi Li Xin

NON-EXECUTIVE DIRECTORS

Yan Wei Min | Ang Siu Lun, Lawrence

INDEPENDENT NON-EXECUTIVE DIRECTORS

Chan Chun Wai, Tony | Ma Gang | Ha Chun

SENIOR MANAGEMENT

Yeung Ho Ming (Qualified accountant, CFO and Company Secretary)

REGISTERED OFFICE

P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

Suite 5402, 54/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

AUDITORS

BDO Limited

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong

PRINCIPAL BANKER

Standard Chartered Bank (Hong Kong) Limited

LEGAL ADVISERS

K&L Gates