Headquarters and Principal Place of Business in Hong Kong

Room 610-612, 6/F., Kwong Sang Hong Centre, 151-153 Hoi Bun Road, Kwun Tong, Kowloon, H.K.
 
Principal Place of Business in the PRC       

Dongjiang Industrial Estate, Shuikou Street, Huicheng District, Huizhou City 516005, Guangdong Province, The People’s Republic of China
 
Registered Office
Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands
 
Executive Director        
Mr. Hung Kwong Yee(Chairman, Executive Director and Chief Executive Officer)

Ms. Yang Bing Bing (Executive Director and Vice President of Business Group 1)
 
Company Secretary      
Mr. Tse Chung Shing (Vice President, Company Secretary and Chief Financial Officer, ACCA)
 
Independent Non-executive Director       
Mr. Chu Yat Pang Terry, Mr. Lee Kwan Hung
 
Auditor and Reporting Accountant    
PricewaterhouseCoopers  22/F, Prince’s Building, Central, Hong Kong
  
Legal advisers        
As to Hong Kong law: Deacons 5/F Alexandra House 18 Chater Road Central Hong Kong
As to PRC law: WeiLun Law Firm,15th Floor, Zhognxing City TImes B Building, NO.3 Jiangbei Civilization One Road, Huizhou City, Guangdong Province, China