Corporate Information

CORPORATE INFORMATION

Registered office Century Yard App 1A(43) Cricket Square Hutchins Drive P.O. Box 2681 GT George Town Grand Cayman Cayman Islands British West Indies

Principal place of business in Room 507, Tower Two, Lippo Centre 19.05(2)(b) App 1A(6) Hong Kong 89 Queensway 342(1)(a) (v)Co.Ord Admiralty Hong Kong

Qualified accountant Mr. Lee Wai Yin, ACCA, CPA

Company secretary Mr. Lee Wai Yin, ACCA, CPA

Authorised representatives Mr. Huang Lien Tsung App 1A(3) App 1A(42) 4th Floor, No.26 Alley 25, Lane 280 Section 6, Min-Chuan East Road Nei-Hu, Taipei City Taiwan

Mr. Lee Wai Yin Flat E, 24/F, Golden Dragon Garden 77 Kung Lok Road Kwun Tong Hong Kong

Compliance adviser Goldbond Capital (Asia) Limited 3902B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong

Member of the audit committee Mr. Lee Ka Leung, Daniel Mr. Chou Tsan Hsiung Mr. Tung Tat Chiu, Michael

Members of the remuneration Mr. Wang Wei-Lin committee Mr. Chou Tsan Hsiung Mr. Lee Ka Leung, Daniel Mr. Tung Tat Chiu, Michael

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Principal bankers Agricultural Bank of China App 1A(3) Suzhou Wuzhong Sub Branch 138 North Dongwu Road Wuzhong District, Suzhou City Jiangsu Province, the PRC

Bank of China Suzhou Wuzhong Sub Branch No. 110 North Dongwu Road Wuzhong District, Suzhou City Jiangsu Province, the PRC

Bank of Communications Suzhou Wuzhong Sub Branch No. 21 North Dongwu Road Wuzhong District, Suzhou City Jiangsu Province, the PRC

China Merchants Bank SIP Sub Branch No. 128 Jin Ji Lake Suzhou Industrial Park Suzhou City Jiangsu Province, the PRC

Citic Industrial Bank Suzhou Wuzhong Sub Branch 156 Wuzhong East Road Suzhou City Jiangsu Province, the PRC

Industrial and Commercial Bank of China Suzhou Wuzhong Branch 398 East Baodai Road Wuzhong Zone, Suzhou City Jiangsu Province, the PRC

Shanghai Pudong Development Bank Suzhou Branch No. 1478 Renmin Road Suzhou City Jiangsu Province, the PRC

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Principal share registrar and Butterfield Bank (Cayman) Limited App 1A(3) transfer office Butterfield House 68 Fort Street, P.O. Box 705 George Town, Grand Cayman Cayman Islands

Hong Kong branch share registrar Computershare Hong Kong Investor Services Limited 8.16 and transfer office Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong

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