13 Corporate Information 41183-01P 55..56

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13 Corporate Information 41183-01P 55..56

CORPORATE INFORMATION Registered office PO Box 309 Ugland House Grand Cayman Cayman Islands, KY1-1104 Headquarters and principal 2/F, Centre 600 place of business in Hong Kong 82 King Lam Street Lai Chi Kok Kowloon, Hong Kong Company’s website address www.thelloy.com (information contained inthiswebsitedoesnotform partofthisprospectus) Company secretary Ms. Ngan Chui Wan Judy Associate member, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries Room F, 13/F Block 2, Academic Terrace 101 Pokfulam Road Hong Kong Authorised representatives Mr.LamKinWingEddie(林健榮) Flat D, 40/F Block 6, The Waterfront 1 Austin Road West Tsim Sha Tsui Hong Kong Mr. Shut Yu Hang (薛汝衡) Flat E, 30/F, Tower 1 Residence Oasis 15 Pui Shing Road Tseung Kwan O Hong Kong Compliance officer Mr. Shut Yu Hang (薛汝衡) Flat E, 30/F, Tower 1 Residence Oasis 15 Pui Shing Road Tseung Kwan O Hong Kong – 55 – CORPORATE INFORMATION Audit committee Mr. Tse Ting Kwan (謝庭均) (Chairman) Mr. Tang Chi Wang (鄧智宏) Mr. Wong Kwong On (黃廣安) Remuneration committee Mr. Wong Kwong On (黃廣安) (Chairman) Mr. Tse Ting Kwan (謝庭均) Mr. Law Kin Wing Eddie (林健榮) Nomination committee Mr. Tang Chi Wang (鄧智宏) (Chairman) Mr. Shut Yu Hang (薛汝衡) Mr. Tse Ting Kwan (謝庭均) Principal share registrar and Maples Fund Services (Cayman) Limited transfer office PO Box 1093, Boundary Hall Cricket Square, Grand Cayman KY1-1102 Cayman Islands Hong Kong branch share registrar and Tricor Investor Services Limited transfer office Level 22, Hopewell Centre 183 Queen’sRoadEast Hong Kong Principal bankers Dah Sing Bank, Limited 35/F,DahSingFinancialCentre 108 Gloucester Road Hong Kong Bank of China (Hong Kong) Limited 9/F, BOC Mongkok Commercial Centre 589 Nathan Road, Mongkok Hong Kong – 56 –.

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