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 Tower B Hung Hom Commercial Centre No.37MaTauWaiRoad 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 No. 80 Sheung Shing Street , Kowloon Hong Kong

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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.

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