(852) 2876 2990

cs@ecinfohk.com

Investor Relations

CORPORATE INFORMATION

Registered office Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

Headquarters in Hong Kong Factory D on 3/F of Block II of Camelpaint Buildings,Block I and Block II,No. 62 Hoi Yuen Road, Kowloon

Principal place of business in Hong Kong registered underPart 16 of the Companies Ordinance Factory D on 3/F of Block II of Camelpaint Buildings,Block I and Block II,No. 62 Hoi Yuen Road, Kowloon

Company's website www.ecinfohk.com

Company secretary Mr. Lau Chi Yuen (ACCA)

Authorised representatives Dr. Ng Tai Wing, Mr. Law Wing Chong

Compliance officer Dr. Ng Tai Wing

Audit committee Mr. Hui Chun Ho Eric (Chairman), Dr. Chow Kin San, Mr. Fung Tak Chung, Mr. Sung Wai Tak Herman

Remuneration committee Mr. Sung Wai Tak Herman (Chairman), Dr. Chow Kin San, Mr. Fung Tak Chung, Mr. Hui Chun Ho Eric

Nomination committee Dr. Ng Tai Wing (Chairman), Dr. Chow Kin San, Mr. Fung Tak Chung, Mr. Hui Chun Ho Eric, Mr. Sung Wai Tak Herman

Principal share registrar and transfer office Estera Trust (Cayman) Limited

Hong Kong branch share registrar Tricor Investor Services Limited

Principal banker DBS Bank (Hong Kong) Limited