Corporate Information

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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 in the Cayman Clifton House Islands 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands Headquarters and principal Office B, 31st Floor place of business in Hong Billion Plaza II Kong 10 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong Company Secretary Ms. Yu Pik So (HKICPA) Flat 2210, Lung Yiu House Kam Lung Court Ma On Shan New Territories Hong Kong Compliance adviser TC Capital International Limited Suites 1903-4, 19th Floor, Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui Kowloon, Hong Kong (A licensed corporation carrying on Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO) Authorised Representatives Mr. Cheung Man Tim Flat D, 35/F, Tower 2 The Victoria Towers, 188 Canton Road Tsim Sha Tsui Kowloon Hong Kong Mr. Fung Chi Chung Flat A, 42/F, Block 9 Bellagio, 33 Castle Peak Road Sham Tseng New Territories Hong Kong Members of Audit Committee Mr. Miu Hon Kit (Chairperson) Mr. Leung Chi Wai Mr. Seid Ka Him –47– 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 Members of Remuneration Mr. Leung Chi Wai (Chairperson) Committee Mr. Cheung Man Tim Mr. Seid Ka Him Members of Nomination Mr. Cheung Yuk Kei (Chairperson) Committee Mr. Leung Chi Wai Mr. Seid Ka Him Cayman Islands Principal Share [REDACTED] Registrar and Transfer Office Hong Kong branch share [REDACTED] registrar and transfer office Principal bankers DBS Bank (Hong Kong) Limited 16th Floor, The Center 99 Queen’s Road Central Central, Hong Kong Hang Seng Bank Limited 3/F, 18 Carnarvon Road Tsim Sha Tsui, Kowloon, Hong Kong Company’s website http://www.chongkin.com.hk (information on this website does not form part of this document) –48–.

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