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 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Head Office and Place of Business Flat/RM 1823, 18/F in Hong Kong Registered under Soundwill Plaza II – Mid Town Part 16 of the Companies 1-29 Tang Lung Street Ordinance Causeway Bay Hong Kong
Joint Company Secretaries Renrong Wang (Frank) (王仁荣) Flat/RM 1823, 18/F Soundwill Plaza II-Mid Town 1-29 Tang Lung Street Causeway Bay Hong Kong
Chan Wai Ling (陳蕙玲) (FCIS, FCS(PE)) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Authorized Representatives Renrong Wang (Frank) (王仁荣) Flat/RM 1823, 18/F Soundwill Plaza II-Mid Town 1-29 Tang Lung Street Causeway Bay Hong Kong
Chan Wai Ling (陳蕙玲) Level 54, Hopewell Centre, 183 Queen’s Road East Hong Kong
Audit Committee Martin Cubbon (Chair) Katherine King-suen Tsang (曾璟璇) Felipe Dutra
Remuneration Committee Mun Tak Marjorie Yang (楊敏德)(Chair) Katherine King-suen Tsang (曾璟璇) Carlos Brito
Nomination Committee Carlos Brito (Chair) Mun Tak Marjorie Yang (楊敏德) Martin Cubbon
Compliance Adviser Somerley Capital Limited 20th Floor, China Building 29 Queen’s Road Central Central, Hong Kong
–65– 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
Principal Banks BNP Paribas (China) Ltd. (in alphabetical order) 25F, Shanghai World Financial Center 100 Century Avenue Shanghai, China 200120
Citibank (China) Co Ltd. 28F Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Shanghai, China 200120
Industrial And Commercial Bank of China Shanghai Municipal Branch No. 9, Pudong Avenue Shanghai, China 200120
ING Bank NV Shanghai Branch 19/F, Shanghai World Financial Center 100 Century Avenue Shanghai, China 200120
JPMorgan Chase Futures Co., Ltd. J78 1101, No.171 Haibin Rd Nansha District Guangzhou, China
Standard Chartered Bank (China) Limited 23F Standard Chartered Tower 201 Century Avenue, Pudong Shanghai, China 200120
Principal Share Registrar and Conyers Trust Company (Cayman) Limited Transfer Office Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
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Company’s Website www.budweiserapac.com (A copy of this document is available on the Company’s website. Except for the information contained in this document, none of the other information contained on the Company’s website forms part of this document)
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