BOARD OF DIRECTORS

Executive Directors:

Dr. Lam Ko Yin, Colin (Chairman)

Mr. Li Ning

Mr. Lee Gabriel (Group General Manager)

COMPANY SECRETARY

Mr. Yuen Wai Kuen, Peter

AUDITOR

KPMG

Certified Public Accountants

Public Interest Entity Auditor registered in accordance

    with the Financial Reporting Council Ordinance

PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited

Bank of Communications Co., Ltd. Hong Kong Branch

DBS Bank (Hong Kong) Limited

Hang Seng Bank Limited

The Hongkong and Shanghai Banking Corporation Limited

OCBC Wing Hang Bank Limited

Mizuho Bank, Limited

REGISTERED OFFICE

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