THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 PO Box 2681 Grand Cayman KY1-1111 Cayman Islands Headquarters and principal place Unit 703, 7/F, Block B of business Hoi Luen Industrial Centre 55 Hoi Yuen Road Kwun Tong, Kowloon Hong Kong Company secretary Mr. Lau Chi Yuen member of the Association of Chartered Certified Accountants Unit 1702, 17/F Wings Building 110-116 Queen’s Road Central Central Hong Kong Compliance officer Mr. Lam Shing Kwan Henry Authorised representatives Mr. Lam Shing Kwan Henry Flat B, 30/F, Block 9 1TsunKingRoad,Phase2 Royal Ascot, Shatin New Territories Hong Kong Mr. Ngan Ching Shun Flat F, 20/F, Tower 1, Phase 3 Hillview Court, Pictorial Garden 25 On King Street Shatin, New Territories Hong Kong Audit committee Mr. Liu Ying Shun (Chairman) Mr. Huen Clay Mr. Wong Yat Yuen Nomination committee Mr. Huen Clay (Chairman) Mr. Wong Yat Yuen Mr. Liu Ying Shun 70 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Remuneration committee Mr. Wong Yat Yuen (Chairman) Mr. Huen Clay Mr. Liu Ying Shun Compliance adviser Grand Moore Capital Limited A corporation licensed to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO Unit 1607, 16/F Silvercord Tower 1 30 Canton Road Tsim Sha Tsui, Kowloon Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] Principal banker Bank of Communications Co., Ltd. Cheung Sha Wan Plaza Sub-Branch Unit G04 Cheung Sha Wan Plaza 833 Cheung Sha Wan Road Kowloon Hong Kong Company website www.nclogistics.com.hk (Note: The contents of this website do not form part of this document) 71.