Corporate Information

Executive Director
Mr. Chun Jay (Chairman and Managing Director)
Mr. Shan shiyong (alias Sin Sai Yung)
Mr. Wong Porfirio Hau Yan Samson

Independent Non-Executive Director
Mr. Hu Frank
Mr. Li John Zongyang
Mr. Kuan Hin Meng

Company Secretary
Miss Ho Suet Man Stella

Auditor
PAN-CHINA (H.K.) CPA LIMITED

Principal Place of Business
Hong Kong & Macau

Registered Office
Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda

Share Registry
Tricor Secretaries Limited
26/F, Tesbury Centre, 28 Queen's Road East, Hong Kong

Legal Advisor
Vincent T.K. Cheung Yap & Co.

Hong Kong Stock Exchange Listing code
1180