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 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

Headquarters and principal place Unit 703, 7/F, Block B of business Hoi Luen Industrial Centre 55 Hoi Yuen Road Kwun Tong,

Company secretary Mr. Lau Chi Yuen member of the Association of Chartered Certified Accountants Unit 1702, 17/F Wings Building 110-116 Queen’s Road Central Central Hong Kong

Compliance officer Mr. Lam Shing Kwan Henry

Authorised representatives Mr. Lam Shing Kwan Henry Flat B, 30/F, Block 9 1TsunKingRoad,Phase2 Royal Ascot, Shatin Hong Kong

Mr. Ngan Ching Shun Flat F, 20/F, Tower 1, Phase 3 Hillview Court, Pictorial Garden 25 On King Street Shatin, New Territories Hong Kong

Audit committee Mr. Liu Ying Shun (Chairman) Mr. Huen Clay Mr. Wong Yat Yuen

Nomination committee Mr. Huen Clay (Chairman) Mr. Wong Yat Yuen Mr. Liu Ying Shun

70 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

Remuneration committee Mr. Wong Yat Yuen (Chairman) Mr. Huen Clay Mr. Liu Ying Shun

Compliance adviser Grand Moore Capital Limited A corporation licensed to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO Unit 1607, 16/F Tower 1 30 Canton Road Tsim Sha Tsui, Kowloon Hong Kong

[REDACTED] [REDACTED] [REDACTED]

[REDACTED] [REDACTED] [REDACTED]

Principal banker Bank of Communications Co., Ltd. Plaza Sub-Branch Unit G04 Cheung Sha Wan Plaza 833 Kowloon Hong Kong

Company website www.nclogistics.com.hk (Note: The contents of this website do not form part of this document)

71