Company Secretary

Mr. LEUNG Man Lai

Auditors

Asian Alliance (HK) CPA Limited
Certified Public Accountants (Practising)

Principal Banker

OCBC Wing Hang Bank, Limited

Stock Code

768

Investment Manager

Upbest Assets Management Limited

Registered Office

Principal Place of Business in Hong Kong

Flat B, 16th Floor, Wah Kit Commercial Centre
300 Des Voeux Road Central
Hong Kong

Registered Office

P.O Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands

Cayman Islands Principal Registrar

Suntera (Cayman) Limited Suite 3204, Unit 2A,
Block 3, Building D, P.O. Box 1586,
Gradenia Court, Camana Bay,
Grand Cayman, KY1-1100
Cayman Islands

Hong Kong Branch Registrar

Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Roadg
Hong Kong