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 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands Headquarters and principal place of Suite 2105–2, 2/F business in Macau The Boulevard City of Dreams Cotai Macau Principal place of business in Hong Kong Room 1505, 15/F., Shun Tak Centre West Tower registered under Part 16 of the 168–200 Connaught Road Central Companies Ordinance Sheung Wan Hong Kong Company website www.lukhing.com (information contained in this website does not form part of this document) Company secretary Ms.LiOiLai(李愛麗) (ACIS, ACS, FCPA, FAIA) 18/F, Tesbury Centre 28 Queen’sRoadEast Wanchai, Hong Kong Compliance officer Mr. Choi Siu Kit (蔡紹傑) Flat B, 27/F Kingsford Height 17 Babington Path Mid-Levels, Hong Kong Authorised representatives Mr. Choi Siu Kit (蔡紹傑) Flat B, 27/F Kingsford Height 17 Babington Path Mid-Levels, Hong Kong Ms.LiOiLai(李愛麗) (ACIS, ACS, FCPA, FAIA) 18/F, Tesbury Centre 28 Queen’sRoadEast Wanchai, Hong Kong – 51 – 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.ChanTingBondMichael(陳定邦) (chairman) Mr. Lam Wai Chin Raymond (林偉展) Mr. Au Wai Pong Eric (區偉邦) Remuneration Committee Mr. Lam Wai Chin Raymond (林偉展) (chairman) Mr. Tse Kar Ho Simon (謝嘉豪) Mr. Au Wai Pong Eric (區偉邦) Nomination Committee Mr.ChoiYiuYing(蔡耀陘) (chairman) Mr. Lam Wai Chin Raymond (林偉展) Mr. Tse Kar Ho Simon (謝嘉豪) [REDACTED] [REDACTED] [REDACTED] [REDACTED] Principal banker Bank of China Limited Macau Branch Bank of China Tower Aveni da Doutor Mario Soares Macau – 52 –.