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| Board of Directors: |
| Group Executive Chairman: |
| Dickson Poon |
| Executive Directors: |
| Raymond Lee (Deputy Chairman and Chief Executive Officer) Chan Tsang Wing, Nelson (Chief Operating Officer) Chan Hon Chung, Johnny Pollux Lau Yu Hee, Gary Ng Chan Lam |
| Independent Non-Executive Directors: |
| Bhanusak Asvaintra Nicholas Peter Etches Christopher Patrick Langley, OBE |
| Audit Committee: |
| Nicholas Peter Etches (Chairman) Bhanusak Asvaintra Christopher Patrick Langley, OBE |
| Nomination Committee: |
| Dickson Poon (Chairman) Bhanusak Asvaintra Nicholas Peter Etches |
| Remuneration Committee: |
| Bhanusak Asvaintra (Chairman) Nicholas Peter Etches Raymond Lee |
| Company Secretary: |
| Or Suk Ying, Stella |
| Independent Auditor: |
| KPMG Certified Public Accountants, Hong Kong. |
| Registered Office: |
| Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. |
| Head Office and Principal Place of Business: |
| 4th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui East, Kowloon, Hong Kong. |
| Share Registrar in Bermuda: |
| Codan Services Limited Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. |
| Share Registrar in Hong Kong: |
| Tricor Tengis Limited 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong. |
| Principal Bankers: |
| BNP Paribas Crédit Agricole Corporate and Investment Bank Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Place of Share Listing: |
| The Stock Exchange of Hong Kong Limited |
| Stock Code: |
| The Stock Exchange of Hong Kong Limited: 0113 |
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