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| NUMBER
OF ISSUED SHARES : |
| 5,702,463,221
ordinary shares of HK$0.02 each |
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| MAJOR
SHAREHOLDERS : |
| Name:
Golden Nova Holdings Limited |
| Number
of issued shares held: 2,215,666,666 |
| Percentage
of holding: 38.85% |
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| Name:
Wisdom On Holdings Limited |
| Number
of issued shares held: 213,770,000 |
| Percentage
of holding: 3.75% |
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| Name:
Barta Holdings Limited |
| Number
of issued shares held: 98,810,000 |
| Percentage
of holding: 1.73% |
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| Name:
Good Progress Group Limited |
| Number
of issued shares held: 138,888,889 |
| Percentage
of holding: 2.44% |
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| Name:
Sukapeak Holdings Limited |
| Number
of issued shares held: 760,416,666 |
| Percentage
of holding: 13.33% |
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| Name:
Dr. Fok Chun Wan, Ian |
| Number
of issued shares held: 107,550,000 |
| Percentage
of holding: 1.89% |
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| EXECUTIVE
DIRECTORS |
| Dr.
Wang Tao (Honorary Chairman) |
| Dr.
Hui Chi Ming, G.B.S., PhD, J.P. (Chairman) |
| Mr.
Cheung Shing (Deputy Chairman) |
| Dr.
Chui Say Hoe |
| Mr.
Qui Yeng Xu |
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| NON-EXECUTIVE
DIRECTORS |
| Dr. Fok Chun Wan, Ian, SBS, JP (Honorary Deputy Chairman) |
| Mr.
Chow Charn Ki, Kenneth |
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| INDEPENDENT
NON-EXECUTIVE DIRECTORS |
| Dr.
Yu Sun Say, S.B.S. J.P. |
| Mr.
Ng Wing Ka |
| Mr.
Edmund Siu |
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| AUDIT
COMMITTEE |
| Dr.
Yu Sun Say, S.B.S. J.P. |
| Mr.
Ng Wing Ka |
| Mr.
Edmund Siu |
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COMPANY
SECRETARY AND QUALIFIED ACCOUNTANT |
| Mr.
Fu Wing Kwok, Ewing |
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| REGISTERED
OFFICE |
| Clarendon
House |
| 2
Church Street |
| Hamilton
HM 11 |
| Bermuda |
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|
HEAD
OFFICE AND PRINCIPAL PLACE OF BUSINESS |
| Units 10-12, 19/F |
| China Merchants Tower, Shun Tak Centre |
| 168-200 Connaught Road Central |
| Sheung Wan |
| Hong
Kong |
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| AUTHORISED
REPRESENTATIVES |
| Mr.
Fu Wing Kwok, Ewing |
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| PRINCIPAL
BANKERS |
| Shenzhen Ping An Bank |
| The
Hongkong and Shanghai Banking Corporation Limited |
| DBS
(Hong Kong) Bank Limited |
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|
LEGAL
ADVISER |
|
Robertsons |
| 57th
Floor, The Center, |
| 99 Queen's Road Central |
| Hong
Kong |
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| AUDITORS |
| HLB
Hodgson Impey Cheng |
| Chartered
Accountants |
| CERTIFIED
PUBLIC ACCOUNTANTS |
| 31/F,
Gloucester Tower |
| The
Landmark, 11 Pedder Street |
| Central |
| Hong
Kong |
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| BERMUDA
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
| The
Bank of Bermuda Limited |
| Bank
of Bermuda Building |
| 6
Front Street |
| Hamilton
HM 11 |
| Bermuda |
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| HONG
KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| Tricor Tengis
Limited |
| 26/F Tesbury Center |
| 28 Queen's Road East |
| Hong Kong |
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| STOCK CODE |
| 346 |
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