Corporate Information 
   
Directors Registered Office
 
Executive Directors Clarendon House
Ms. ZHENG Juhua 2 Church Street
Mr. CHAN Chi Yuen Hamilton HM 11
  Bermuda
   
  Principal Place of Business in Hong Kong
Independent non-executive Directors  
Mr. MAN Kwok Leung Room 1402, 14/F.,China Resouses Building
Mr. YU Pak Yan, Peter 26 Harbour Road, Wanchai
Mr. CHI Chi Hung, Kenneth Hong Kong
 
   
  Principal Share Registrar and Transfer Office
Company Secretary  
MUFG Fund Services (Bermuda) Limited 
Mr. CHAN Chi Yuen The Belvedere Building
  69 Pitts Bay Road
  Pembroke HM08
  Bermuda
   
Auditors  
 

Lau & Au Yeung C.P.A. Limited
Hong Kong Branch Share Registrar and Transfer Office 
   
  Tricor Tengis Limited
  Level 22
Principal Bankers Hopewell Centre
  183 Queen's Road East 
The Bank of East Asia Limited Wanchai
The Wing Hang Bank Limited Hong Kong
   
 
 
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