Board of Directors

Executive Directors

• Ms. Li Weina

• Mr. Phen Chun Shing Vincent

Independent Non-executive Directors

• Ms. Ching Ching
• Mr. Chan Ting Leuk Arthur
• Mr. Hung Wai Che

Company Secretary

Mr. Ngai Tsz Hin Michael

Audit Committee
(Terms of reference)

Ms. Ching Ching (Chairlady)
Mr. Chan Ting Leuk Arthur
Mr. Hung Wai Che

Nomination Committee
(Terms of reference)

Mr. Chan Ting Leuk Arthur (Chairman)
Ms. Ching Ching
Mr. Hung Wai Che

Remuneration Committee
(Terms of reference)

Mr. Chan Ting Leuk Arthur (Chairman)
Ms. Ching Ching
Mr. Hung Wai Che

Registered Office

Richmond House

12 Par-la-Ville Road

Hamilton HM 08

Bermuda

Principal Place of Business in Hong Kong

Suite 3902, 39/F, Central Plaza, 18 Harbour Road, Hong Kong

Principal Share Registrar and Transfer Office

Appleby Global Corporate Services (Bermuda) Limited

Canon’s Court,

22 Victoria Street

PO Box HM 1179,

Hamilton HM EX

Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investment Services Limited

17/F, Far East Finance Centre,

16 Harcourt Road, Hong Kong

Auditor

CLA Prism Hong Kong Limited

Certified Public Accountants

Principal Bankers

Bank of Communications (Hong Kong) Limited

Website

www.skyblue11.com

Stock Code

1010