THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands
Headquarters and principal place of 8th Floor, Eu Yan Sang Tower, business in Hong Kong 11-15 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Principal place of business in the PRC Room 2009, East Plaza, No. 1072 Jian She Road, Luohu District, Shenzhen, China 518001
Principal place of business in Singapore 5 Yishun Industrial Street 1, #02-04/05, North Spring Bizhub, Singapore 768161
Company’s website address http://www.mleng.com (information on this website does not form part of this document)
Joint company secretaries Mr. Ng Lai Po (BSocSc, FCCA) Room 1209, Yan King House, King Shing Court, Fanling, New Territories, Hong Kong
Mr. Chan Sun Kwong Flat 1, 9th Floor, Block B, Pak On Building, 105 Austin Road, Kowloon, Hong Kong
–60– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Authorised representatives Mr. Ng Lai Ming (for the purpose of the GEM Listing Flat B, 5th Floor, Rules) Pine Tree Gardens, 4 Ede Road, Kowloon Tong, Kowloon, Hong Kong
Mr. Ng Lai Po Room 1209, Yan King House, King Shing Court, Fanling, New Territories, Hong Kong
Authorised representative Mr. Ng Lai Ming (for the purpose of the Companies 8th Floor, Eu Yan Sang Tower, Ordinance) 11-15 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Compliance officer Mr. Ng Lai Po (for the purpose of the GEM Listing Room 1209, Yan King House, Rules) King Shing Court, Fanling, New Territories, Hong Kong
Audit committee Mr. Tai Wai Kwok (Chairman) Mr. Lo Kok Keung Mr. Lau Chi Leung
Remuneration committee Mr. Lo Kok Keung (Chairman) Mr. Ng Lai Ming Mr. Tai Wai Kwok Mr. Lau Chi Leung
Nomination committee Mr. Lau Chi Leung (Chairman) Mr. Ng Lai Ming Mr. Lo Kok Keung Mr. Tai Wai Kwok
Corporate governance committee Mr. Ng Lai Po (Chairman) Mr. Tai Wai Kwok Mr. Lo Kok Keung Mr. Lau Chi Leung
–61– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
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Compliance adviser VMS Securities Limited 49th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong
Principal bankers DBS Bank (Hong Kong) Limited 11th Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong
Standard Chartered Bank (Hong Kong) Limited Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong
China CITIC Bank International Limited 80/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
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