Company Information

Company Secretary

Vistra Company Secretaries Limited

First Floor, Templeback, 10 Temple Black, Bristol BS1 6FL, United Kingdom

Assistant Company Secretary

Estera Services (Bermuda) Limited

Canon’s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda

Registered Office Address

Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda

Registration Number

EC21466 Bermuda

Principal Banker

The Hongkong and Shanghai Banking Corporation Limited

1 Queen’s Road, Central, Hong Kong

External Auditor

BDO Limited

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

Principal Share Registrar and Transfer Office

Estera Management (Bermuda) Ltd.

Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda

International Branch Registrar

Link Market Services (Jersey) Limited

12 Castle Street, St Helier, JE2 3RT, Jersey, Channel Islands

United Kingdom Transfer Agent

Link Asset Services

The Registry, 34 Beckenham Rd, Beckenham, Kent, BR3 4TU, United Kingdom

Board of Directors

Non-Executive Chairman

Alastair GUNN-FORBES*

Executive Directors

Henry Ying Chew CHEONG (Deputy Chairman)

Ernest Chiu Shun SHE

Non-Executive Directors

Mark Chung FONG*

Martyn Stuart WELLS*

* independent

Committees

-Audit Committee

The Audit Committee is chaired by Mr Mark Chung Fong and its other current member is Mr Martyn Stuart Wells. The Audit Committee is appointed by the Board and the committee’s membership is comprised of non-executive directors.

Terms of reference

-Remuneration Committee

The Remuneration Committee is chaired by Mr Martyn Stuart Wells and its other current members are Messrs Alastair Gunn-Forbes and Mark Chung Fong. The Remuneration Committee is appointed by the Board and the committee’s membership is comprised of non-executive directors.