Company Secretary

Eirene YEUNG

Authorised Representatives

IP Tak Chuen, Edmond
Eirene YEUNG

Chief Manager, Accounts Department

MAN Ka Keung, Simon

Auditor

Pricewaterhouse Coopers

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