CORPORATE INFORMATION
COMPANY SECRETARY
Mr. Shum Shing Kei


PRINCIPAL BANKERS

The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Ltd.
Chiyu Banking Corporation Ltd.
Bank of Communication Co. Ltd., Hong Kong Branch
Bank of China Bangkok Branch
Bangkok Bank Public Company Ltd.
Agricultural Bank of China Limited, Rizhao Branch


PRINCIPAL SHARE REGISTRAR & TRANSFER OFFICE
IN CAYMAN ISLANDS

Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
P.O. Box 609
68 Fort Street
Grand Cayman KY1-1107
Cayman Islands


BRANCH SHARE REGISTRAR & TRANSFER OFFICE
IN HONG KONG

Tricor Investor Services Limited
26/F, Tesbury Centre
28 Queen’s Road East
Wanchai, Hong Kong


REGISTERRED OFFICE

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands


HEAD OFFICE & PRINCIPAL PLACE OF BUSINESS

Units 612–3 and 617
Houston Centre
63 Mody Road
Tsim Sha Tsui East
Kowloon, Hong Kong