Corporate Information

Board of Directors

Executive Directors

Mr. Cheng Kam Chiu, Stewart (Chairman)

Mr. Tang John Wing Yan (Chief Executive Officer)

Non-executive Director

Mr. Lee Chi Hin, Jacob

Independent non-executive Directors

Mr. Yung Chun Fai, Dickie

Mr. Chiu Wai On

Mr. HUANG, Victor

Company Secretary

Mr. Lee Kun Yin

Auditor

PricewaterhouseCoopers
Certified Public Accountants and Registered PIE Auditor

Legal Advisers

On Hong Kong law
Deacons

On Bermuda law
Conyers Dill & Pearman

On Canada law
Stikeman Elliott LLP

On Argentina law
Nicholson y Cano Abogados
Marval, O’Farrell & Mairal
Saravia Frias Abogados

On US law
Haynes and Boone, LLP

Principal Bankers

Bank of China (Hong Kong) Limited

The Hongkong and Shanghai Banking Corporation Limited

Canadian Imperial Bank of Commerce

Toronto-Dominion Bank

Head Office and Principal Place of
Business

Room 1402, 14/F, New World Tower I, 16-18
Queen’s Road Central, Hong Kong

Registered Office

Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Principal Share Registrar and Transfer Office

Conyers Corporate Services (Bermuda) Limited

Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Tengis Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Stock Code

00166.HK