Board of Directors
Executive Directors
Sy Chin Mong, Stephen (Chief Executive Officer)
Sy Lai Yin, Sunny
Sze Shan Shan, Pat
Li Wing Tak

Non-Executive Directors
Cai Dubing (Chairman)

Independent Non-Executive Directors
Ho Wai Chi, Paul
Chang Soo-Kong
Wong Lok

Company Secretary
Li Wing Tak

Principal Bankers
Bank of China (Hong Kong) Limited
Bank of Communication Co., Ltd.
Wing Hang Bank, Limited

Auditors
Shinewing (HK) CPA Limited

Bermuda Legal Advisers
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Hong Kong

Hong Kong Legal Advisers
Chiu & Partners
40th Floor, Jardine House
1 Connaught Place
Hong Kong

Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Principal Place of Business
10th Floor, Haleson Building
1 Jubilee Street, Central
Hong Kong

Hong Kong Branch Share Registrar
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong

Financial Year End
March 31

HKEx Stock Code
761

Listing Date
7th March, 1997