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| Company Secretary |
| Eirene YEUNG |
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| Authorised Representatives |
| IP Tak Chuen, Edmond |
| Eirene YEUNG |
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| Chief Manager, Accounts Department |
| MAN Ka Keung, Simon |
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| Chief Financial Officer |
| Andrew John HUNTER |
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| Auditor |
| Deloitte Touche Tohmatsu |
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| Share Registrar and Transfer Office |
| Computershare Hong Kong Investor Services Limited |
| Rooms 1712 - 1716, 17th Floor, Hopewell Centre, |
| 183 Queen’s Road East, Hong Kong |
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