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 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Head office and principal place of Unit Nos. 04-05 on the 5th Floor business in Hong Kong K. Wah Centre No. 191 Java Road North Point Hong Kong
Company’s website www.prosperch.com (information on this website does not form part of this document)
Joint company secretaries Ms. Kui Ching Wah (具正華小姐) Flat E, 27/F, Tower 2 8 King Ling Road Metro Town, Tseung Kwan O Kowloon Hong Kong
Mr. Lee Baldwin (李博彥先生) CPA House 114, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories Hong Kong
Authorised representatives Mr. Cui Qi (崔琦先生) Flat C, 29/F, Luna Sky The Cullinan 1 Austin Road West Tsim Sha Tsui Hong Kong
Ms. Kui Ching Wah (具正華小姐) Flat E, 27/F, Tower 2 8 King Ling Road Metro Town, Tseung Kwan O Kowloon Hong Kong
Audit committee Ms. Leung Sau Fan Sylvia (Chairman) Mr. Ge Zhenming Mr. Leung Yee Tak
–71– 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
Remuneration committee Mr. Leung Yee Tak (Chairman) Mr. Ge Zhenming Ms Leung Sau Fan Sylvia
Nomination committee Mr. Cui Qi (Chairman) Mr. Ge Zhenming Ms. Leung Sau Fan Sylvia Mr. Leung Yee Tak
Risk management committee Mr. Yu Ming (Chairman) Ms. Kui Ching Wah Mr. Ge Zhenming Ms. Leung Sau Fan Sylvia Mr. Leung Yee Tak
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Cayman Islands share registrar Codan Trust Company (Cayman) Limited and transfer agent Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal bankers The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20 Pedder Street Central Hong Kong
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