CIRCULARS
ANNUAL & INTERIM REPORTS
ANNUAL & INTERIM REPORTS

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COMPANY INFORMATION
Stock Code
Hong Kong Stock Exchange:
00310.HK
Company Secretary
Mr. WAN Tat Kay, Dominic Savio
Auditor
Grant Thornton
Hong Kong Limited
Principal Bankers
-
Bank of China (Hong Kong) Limited
-
Bank of East Asia, Limited
Registered Office
Clarendon House,
2 Church Street,
Hamilton HM 11,
Bermuda
Head Office
and
Principal Place of Business
Suite 305, Shui On Centre,
6–8 Harbour Road,
Wanchai,
Hong Kong
PRINCIPAL
SHARE REGISTRAR
AND
TRANSFER OFFICE
Conyers Corporate Services (Bermuda) Limited
Clarendon House,
2 Church Street,
Hamilton HM 11,
Bermuda
Share Registrar
and
Transfer Office
in Hong Kong
Tricor Secretaries Limited
Level 54, Hopewell Centre,
183 Queen’s Road East,
Hong Kong