Corporate Profile

Registered office Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Head office and principal place of business in Hong Kong Room 2209, 22/F, West Tower, Shun Tak Centre,200 Connaught Road Central,Hong Kong
Company website
Compliance officer Liu Luyuan
Company secretary Cheung Yuet Fan, Aries, ACIS,ACS
Qualified accountant Lau Hak Kin, Wood, HKICPA, FCCA, CFA
Audit committee Chao Guowei, Charles (the chairman)
Lee Kwan Hung
Liu Sai Keung, Thomas
Remuneration committee Lee Kwan Hung (the chairman)
Chao Guowei, Charles
Liu Sai Keung, Thomas
Nomination committee Liu Sai Keung, Thomas (the chairman)
Chao Guowei, Charles
Lee Kwan Hung
Authorised representatives (for the purpose of the GEM Listing Rules) Liu Luyuan
Cheung Yuet Fan ,Aries
Principal bankers Bank of Communications
No.125, Wusi Road Fuzhou The PRC

Bank of America
1196 S Diamond Bar Blvd. Diamond Bar CA USA

The Hongkong & Shanghai Banking Corporation
673 Nathan Road Mongkok Kowloon Hong Kong
Principal share registrar and transfer office in the Cayman Islands Appleby Trust (Cayman) Ltd.
Clifton House, 75 Fort Street,
PO Box 1350, Grand Cayman,
Cayman Islands
Hong Kong branch share registrar and transfer office Tricor Investor Services Limited
26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong