THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED "WARNING" ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands
Headquarters and 36/F, Legend Tower principal place of 7 Shing Yip Street business in Hong Kong Kwun Tong Kowloon Hong Kong
Principal place of Biel Industrial Park business in the PRC Baishi Village, Qiuchang Town Huiyang District Huizhou Guangdong Province PRC
Company secretary Mr. Leung Ngai Cheung (梁毅翔) (Solicitor of the High Court of Hong Kong) 15/F, Tower One, Lippo Centre 89 Queensway Admiralty Hong Kong
Authorised representatives Dr. Yeung Kin Man (楊建文) 36/F, Legend Tower 7 Shing Yip Street Kwun Tong Kowloon Hong Kong
Ms. Lam Wai Ying (林惠英) 36/F, Legend Tower 7 Shing Yip Street Kwun Tong Kowloon Hong Kong
Audit Committee Mr. Siu Wai Keung (蕭偉強) (Chairperson) Professor Cheng Man Chung Daniel (鄭文聰), BBS, MH, JP Professor Kuo Way (郭位)
–82– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED "WARNING" ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Remuneration Committee Professor Kuo Way (郭位) (Chairperson) Dr. Yeung Kin Man (楊建文) Ms. Lam Wai Ying (林惠英) Professor Cheng Man Chung Daniel (鄭文聰), BBS, MH, JP Mr. Siu Wai Keung (蕭偉強)
Nomination Committee Ms. Lam Wai Ying (林惠英) (Chairperson) Dr. Yeung Kin Man (楊建文) Professor Cheng Man Chung Daniel (鄭文聰), BBS, MH, JP Professor Kuo Way (郭位) Mr. Siu Wai Keung (蕭偉強)
[REDACTED]
Principal banks The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong
Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong
Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong
–83– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED "WARNING" ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Industrial and Commercial Bank of China Limited Shop No. 1, Block D, Complex Building No. 9 Qiunan Road, Qiuchang Town Huiyang District Huizhou Guangdong Province PRC
China Construction Bank Corporation Shop No. 2, Block D, Complex Building No. 9 Qiunan Road, Qiuchang Town Huiyang District Huizhou Guangdong Province PRC
Bank of China Limited Shigangxia, Xinxu Town Huiyang District Huizhou Guangdong Province PRC
China Merchants Bank Company Limited No. 11 Wenchang 1st Road Huicheng District Huizhou PRC
HSBC Bank (China) Company Limited No. 18 Huancheng West 1st Road Huicheng District Huizhou PRC
HSBC Bank (Vietnam) Limited Tower 1, Capital Place Building No. 29 Lieu Giai Street Ngoc Khanh Ward Ba Dinh District Hanoi Vietnam
–84– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED "WARNING" ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Vietnam Joint Stock Commercial Bank for Industry and Trade 3rd Vinafood 1 Building No. 6 Ngo Quyen Street Hoan Kiem District Hanoi Vietnam
Company website address www.bielcrystal.com (Note: Contents in this website do not form part of this document)
–85–