Executive Directors
Mr. Chan Kam Chuen Andrew (Chief Executive Officer & Executive Director)
Mr. Chan Siu Cheung Stephen
Mr. Chau Wing Kong William
Ms. Tin Hau Ling Janny
Independent non-executive Directors
Mr. Pang Koon Kwai
Mr. See Hung Yan Peter
Mr. Chung Kwok Mo John
Legal advisers to the Company As to Hong Kong law
Holman Fenwick Willan
15/F, Tower One, Lippo Centre 89 Queensway Admiralty, Hong Kong
Legal advisers to the Company As to Cayman Islands law
Conyers Dill & Pearman
Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands
Auditor and reporting accountant
PricewaterhouseCoopers Certified Public Accountants
22/F, Prince’s Building, Central Hong Kong
Compliance adviser
Lego Corporate Finance Limited
Registered address
Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal place of business in Hong Kong
Unit 01, 11/F Block A, Ko Fai Industrial Building 7 Ko Fai Rood, Yau Tong Kowloon, Hong Kong
Company secretary
Mr. Tang Kwok Hay (CPA, FRM)
Authorised representatives
Mr. Chan Kam Chuen Andrew
Mr. Tang Kwok Hay
Principal share registrar and transfer office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Hong Kong branch share registrar and transfer office
Union Registrars Limited
Suites 3301–04, 33/F., Two Chinachem Exchange Square,338 King’s Road, North Point, Hong Kong
