Corporate Information

Board of Directors Principal Registrar

Non-executive directors
Lai Wan (Chairman)
Dato’ Chang Kat Kiam
Quah Poh Keat
Lee Huat Oon

Executive director
Chong Yam Kiang

Independent non-executive directors
Lee Chin Guan
Lim Chao Li
Phe Kheng Peng

Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM 11
Bermuda

Hong Kong Branch Registrar

Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Company Secretary Auditors

Chan Sau Kuen

Ernst & Young
Certified Public Accountants

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business

2/F, Public Bank Centre
120 Des Voeux Road Central
Central, Hong Kong
Telephone: (852) 2541 9222
Facsimile: (852) 2815 9232