ANNUAL REPORT 2006 • HOPEFLUENT GROUP HOLDINGS LIMITED Corporate Information BOARD OF DIRECTORS JOINT AUDITORS Executive Directors Deloitte Touche Tohmatsu Mr. FU Wai Chung (Chairman) Certified Public Accountants Ms. NG Wan 35th Floor, One Pacific Place Ms. FU Man 88 Queensway Mr. Lo Yat Fung Hong Kong Zhong Yi (Hong Kong) C.P.A. Company Limited Independent Non-Executive Directors 9th Floor, Chinachem Hollywood Centre 1-13 Hollywood Road Mr. LAM King Pui Central, Hong Kong Mr. NG Keung Mrs. WONG Law Kwai Wah, Karen LEGAL ADVISERS Stevenson, Wong & Co. MEMBERS OF AUDIT COMMITTEE 4/F & 5/F, Central Tower Mr. LAM King Pui AHKSA, CPA, FCCA, ACS, ACIS 28 Queen’s Road Central Mr. NG Keung Hong Kong Mrs. WONG Law Kwai Wah, Karen PRINCIPAL BANKERS MEMBERS OF REMUNERATION COMMITTEE Industrial and Commercial Bank of China Mr. LAM King Pui AHKSA, CPA, FCCA, ACS, ACIS Room 358, Citic Plaza Mr. NG Keung 233 Tian Ho Bei Road Mrs. WONG Law Kwai Wah, Karen Guangzhou, PRC Agricultural Bank of China COMPANY SECRETARY 1/F Guangzhou International Trade Centre 1 Linhe Xi Lu Mr. LO Hang Fong, solicitor, Hong Kong Guangzhou, PRC AUTHORISED REPRESENTATIVES PRINCIPAL SHARE REGISTRAR AND Mr. FU Wai Chung TRANSFER OFFICE Mr. LO Yat Fung Bank of Butterfield International (Cayman) Ltd. Butterfield House, 68 Fort Street P.O. Box 705 REGISTERED OFFICE George Town, Grand Cayman Cricket Square Cayman Islands Hutchins Drive British West Indies P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 26th Floor HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Tesbury Centre 8th Floor, International Trade Center 28 Queen’s Road East 1 Linhe Xi Lu Wanchai, Hong Kong Tianhe District Guangzhou PRC STOCK CODE 733 PLACE OF BUSINESS IN HONG KONG Room 3411, 34th Floor HOME PAGE Shun Tak Centre West Tower www.hopefluent.com 200 Connaught Road Central Hong Kong 02.