BOARD OF DIRECTORS

Executive Director

Dr. Hiroshi Kaneko

Non-executive Directors

Mr. Chung Ho Wai Alan

Independent Non-executive Directors

Mr. Huang Zhongquan
Ms. Tang Ying Sum
Ms. Ha Sze Wan

Audit Committee

Ms. Ha Sze Wan (Chairman)
Mr. Huang Zhongquan
Ms. Tang Ying Sum

Remuneration Committee

Mr. Huang Zhongquan (Chairman)
Dr. Hiroshi Kaneko
Ms. Tang Ying Sum

Nomination Committee

Dr. Hiroshi Kaneko (Chairman)
Mr. Huang Zhongquan
Ms. Ha Sze Wan

COMPANY SECRETARY

Mr. Tsang King Sun

AUDITOR

PKF Hong Kong Limited

REGISTERED OFFICE

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Room 1104, 11/F, Kai Tak Commercial Building
66-72 Stanley Street, Central
Hong Kong

PRINCIPAL REGISTRAR (IN BERMUDA)

Cohort Limited
3rd Floor, Sofia House, 48 Church Street, Hamilton HM 12, Bermuda

BRANCH REGISTRAR (IN HONG KONG)

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

Stock Code

627