CORPORATE INFORMATION

Board of Directors:

Group Executive Chairman:
Dickson Poon

Executive Directors:
Poon Dickson Pearson Guanda (Chief Operating Officer)
Chan Hon Chung, Johnny Pollux
Lau Yu Hee, Gary

Independent Non-Executive Directors:
Bhanusak Asvaintra
Nicholas Peter Etches
Fung Yue Ming, Eugene Michael
Lam Sze Wan Patricia

Audit Committee:

Nicholas Peter Etches (Chairman)
Bhanusak Asvaintra
Fung Yue Ming, Eugene Michael

Nomination Committee:

Dickson Poon (Chairman)
Bhanusak Asvaintra
Nicholas Peter Etches
Lam Sze Wan Patricia

Remuneration Committee:

Bhanusak Asvaintra (Chairman)
Chan Hon Chung, Johnny Pollux
Nicholas Peter Etches

Investment Committee:

Dickson Poon (Chairman)
Poon Dickson Pearson Guanda
Chan Hon Chung, Johnny Pollux

Company Secretary:

Or Suk Ying, Stella

Independent Auditor:

KPMG
Certified Public Accountants,
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance,
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:

Conyers Corporate Services (Bermuda) Limited
Clarendon House,
2 Church Street,
Hamilton HM 11,
Bermuda.

Branch Share Registrar in Hong Kong:

Tricor Tengis Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
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