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CORPORATE INFORMATION Registered office Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands Headquarters and principal place Flat 905, 9/F of business in Hong Kong Tower B Hung Hom Commercial Centre No.37MaTauWaiRoad Kowloon Hong Kong Company secretary Mr. Tse Ka Wing, ACCA, HKICPA Flat 905, 9/F Tower B Hung Hom Commercial Centre No.37MaTauWaiRoad Kowloon Hong Kong Compliance officer Mr. Liu Ka Wing Flat H, 37/F, Block 2 Well On Garden Tseung Kwan O New Territories Hong Kong Members of the audit committee Mr. Wong Yik Chung John (chairman) Mr. Wong Chi Chiu Mr.LiShuiYan Members of the remuneration Mr. Wong Chi Chiu (chairman) committee Mr. Cheng Wai Tak Mr. Wong Yik Chung John Members of the nomination Mr. Cheng Wai Tak(chairman) committee Mr. Wong Yik Chung John Mr.LiShuiYan Authorised representatives Mr. Cheng Wai Tak 51/F, Apartment No. 10 Celestial Heights No. 80 Sheung Shing Street Ho Man Tin, Kowloon Hong Kong –45– CORPORATE INFORMATION Mr. Tse Ka Wing Flat 905, 9/F Tower B Hung Hom Commercial Centre No.37MaTauWaiRoad Kowloon Hong Kong Principal share registrar and Appleby Trust (Cayman) Ltd. transfer office Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands Hong Kong branch share registrar Tricor Investor Services Limited and transfer office 26th Floor, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong Principal bankers Bank of China (Hong Kong) Limited Bank of China Tower 1GardenRoad Hong Kong The Hongkong and Shanghai Banking Corporation Limited 40 Des Voeux Road West Hong Kong Compliance Adviser Grand Vinco Capital Limited Units 4909–10, 49/F The Center 99 Queen’s Road Central Hong Kong Company website (Note) www.perfect-optronics.com Note: The information on the website of our Company does not form part of this prospectus. –46–.

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