THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Headquarters and principal place of Unit 10, 11/F., Trans Asia Centre business in Hong Kong 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong
Company’s website www.manshing.com.hk (information contained on this website of our Company does not form part of this document)
Compliance officer Mr. Wong Chong Shing Flat 2001, 20th Floor, Block C, Hiu Ching House, Hiu Lai Court, Hiu Kwong Street, Sau Mau Ping, Kowloon, Hong Kong
Company secretary Mr. Li Kin Hing, CPA (non-practising) Flat 6, 11/F., Chung Sing Building, 63 Chung Wui Street, Tai Kok Tsui, Kowloon, Hong Kong
Authorised representatives (for the Mr. Wong Chong Shing purpose of the GEM Listing Rules) Flat 2001, 20th Floor, Block C, Hiu Ching House, Hiu Lai Court, Hiu Kwong Street, Sau Mau Ping, Kowloon, Hong Kong
Mr. Wong Man Sing Room 1906, 19th Floor, Chung Pik House, Tin Chung Court, Tin Shui Wai, New Territories, Hong Kong
–52– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Audit committee Mr. Au-Yeung Tin Wah (Chairman) Mr. Lee Pak Chung Mr. Chiu Ka Wai
Remuneration committee Mr. Chiu Ka Wai (Chairman) Mr. Lee Pak Chung Mr. Wong Man Sing
Nomination committee Mr. Wong Chong Shing (Chairman) Mr. Chiu Ka Wai Mr. Lee Pak Chung
Risk Management Committee Mr. Wong Chong Shing (Chairman) Mr. Lee Pak Chung Mr. Au-Yeung Tin Wah
Compliance adviser Changjiang Corporate Finance (HK) Limited Suite 1908, 19th Floor, COSCO Tower, 183 Queen’s Road Central, Central, Hong Kong
Cayman Islands principal share registrar [REDACTED] and transfer office
Hong Kong branch share registrar and [REDACTED] transfer office
–53– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Principal bankers Citibank, N.A., Hong Kong Branch 21/F., Tower1&2,TheGateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
Shanghai Commercial Bank Limited Shops B128-131, East Asia Commercial Centre, 36-60 Texaco Road, Tsuen Wan, New Territories, Hong Kong
Fubon Bank (Hong Kong) Limited Fubon Bank Building, 38 Des Voeux Road Central, Hong Kong
CTBC Bank Co., Ltd. 5/F., Tower 2, The Gateway, No. 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Industrial Bank of Taiwan Co., Ltd. Office No. 705, 7th Floor, Bank of America Tower, No. 12, Harcourt Road, Hong Kong
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