Executive Directors

Mr. Ma Hing Man (馬慶文) Chairman and Executive Director
Mr. Ma Hing Ming (馬慶明) Executive Director and Chief Executive Officer
Ms. Ma Lan Chu (馬蘭珠) Executive Director
Mr. Ma Yum Chee (馬任子) Executive Director
Ms. Ma Lan Heung (馬蘭香) Executive Director

Independent Non-executive Directors

Mr. Lam Kwok Cheong (林國昌)
Mr. Wong Wai Keung Frederick (黃煒強)
Mr. Yeung Chi Wai (楊志偉)

Audit committee

Mr. Wong Wai Keung Frederick (Chairman)
Mr. Lam Kwok Cheong
Mr. Yeung Chi Wai

Remuneration committee

Mr. Lam Kwok Cheong (Chairman)
Mr. Wong Wai Keung Frederick
Mr. Yeung Chi Wai
Mr. Ma Hing Man
Mr. Ma Hing Ming

Nomination committee

Mr. Yeung Chi Wai (Chairman)
Mr. Wong Wai Keung Frederick
Mr. Lam Kwok Cheong
Mr. Ma Hing Man
Mr. Ma Hing Ming

Registered office

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Headquarters and principal place of business in Hong Kong

Room 9, 6/F, Wah Yiu Industrial Centre
30-32 Au Pui Wan Street
Fo Tan, Shatin
New Territories, Hong Kong

Company Secretary

Mr. Yeung Lee Fai

Principal share registrar and transfer office

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Hong Kong share registrar and transfer office

Boardroom Share Registrars (HK) Limited
2103B, 21/F, 148 Electric Road
North Point
Hong Kong

Auditor and reporting accountant

PricewaterhouseCoopers
22/F Prince’s Building
Central, Hong Kong

Legal adviser

As to Hong Kong law:
Howse Williams Bowers
27/F, Alexandra House
18 Charter Road
Central, Hong Kong

Principal bankers

DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Dah Sing Bank Limited

Stock Code

2683