Company Profile

BOARD OF DIRECTORS
Executive Directors
Lun Chi Yim (Chairman)
Lun Yiu Kay Edwin (Managing Director)
Suen Chui Fan
Ng Tze Ho Joseph

Independent Non-Executive Directors

Tse Kwing Chuen
Ng Hung Sui Kenneth
Lam Yiu Pang Albert

COMPANY SECRETARY

Au Chung Shing


PRINCIPAL BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
Dah Sing Bank, Limited

AUDITORS
BDO Limited
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong


REGISTERED OFFICE
Clarendon House
Church Street, Hamilton, HM 11, Bermuda

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
7th Floor, Mexan Harbour Hotel, Hotel 2, Rambler Crest,
No. 1 Tsing Yi Road, Tsing Yi, New Territories, Hong Kong

PRINCIPAL REGISTRARS
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre, 11 Bermudiana Road, Pembroke, Bermuda

BRANCH REGISTRARS IN HONG KONG
Tricor Tengis Limited
26th Floor, Tesbury Centre, 28 Queen's Road East, Hong Kong


STOCK CODE

22