REGISTERED OFFICE
P.O. Box 309, Ugland House, South Church Street,
George Town, Grand Cayman, Cayman Islands.

PRINCIPAL PLACE OF BUSINESS
8th Floor, AXA Tower, Landmark East,
100 How Ming Street, Kwun Tong, Kowloon, Hong Kong.
Telephone: (852) 3658 1888
Fax: (852) 2810 1199

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited,
Shops No. 1712-1716, 17th Floor, Hopewell Centre,
183 Queen’s Road East, Wan Chai, Hong Kong.
Telephone: (852) 2862 8555       
Fax: (852) 2865 0990 / 2529 6087  

CHIEF FINANCIAL OFFICER
Mr. LUK Chi Chung, Peter

COMPANY SECRETARY
Mr. AU Shiu Kee

AUDITOR
PricewaterhouseCoopers

Memorandum and Articles of Association

List of Directors and their roles and functions

Procedures for shareholders to propose a person for election as a director

Shareholder communication policy

(Last updated: March 2012)