Corporate Information
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands Head office and principal place Office H of business in Hong Kong 19/F, Phase 01, Kings Wing Plaza 3 On Kwan Street Shek Mun Sha Tin New Territories Hong Kong Company secretary Mr. So Wing Fat（蘇永發）(CPA) Room 1001 Shing Chuen House Tin Shing Court Tin Shui Wai New Territories Hong Kong Authorised representatives (for Mr. Chan Lai Sin（陳禮善） the purpose of the GEM House 1 Osmanthus Path Listing Rules) Monterey Palm Springs Yuen Long New Territories Hong Kong Mr. So Wing Fat（蘇永發）(CPA) Room 1001 Shing Chuen House Tin Shing Court Tin Shui Wai New Territories Hong Kong Compliance officer Mr. Chan Lai Sin（陳禮善） House 1 Osmanthus Path Monterey Palm Springs Yuen Long New Territories Hong Kong –41– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit committee Mr. Kwan Ngai Kit（關毅傑）(Chairman) Ms. Lui Lai Chun（呂麗珍） Mr. Wu Loong Cheong Paul（吳龍昌） Remuneration committee Ms. Lui Lai Chun（呂麗珍）(Chairman) Mr. Wu Loong Cheong Paul（吳龍昌） Mr. Kwan Ngai Kit（關毅傑） Mr. Chan Lai Sin（陳禮善） Nomination committee Mr. Wu Loong Cheong Paul（吳龍昌）(Chairman) Mr. Kwan Ngai Kit（關毅傑） Ms. Lui Lai Chun（呂麗珍） Mr. Chan Lai Sin（陳禮善） Compliance adviser Frontpage Capital Limited 26th Floor, Siu On Centre 188 Lockhart Road Wan Chai Hong Kong (A licensed corporation for carrying on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) [REDACTED] [REDACTED] [REDACTED] [REDACTED] Principal bankers DBS Bank (Hong Kong) Limited 16/F, The Center 99 Queen’s Road Central Central Hong Kong –42– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Bank of China Shop 608 Level 6 Phase One New Town Plaza Sha Tin New Territories Hong Kong The Hongkong and Shanghai Banking Corporation Limited 12/F, Tower 1 HSBC Centre 1 Sham Mong Road Tai Kok Tsui Kowloon Hong Kong Company’s website www.dic.hk (the information contained in this website does not form part of this document) –43–.