COMPANY SECRETARY
Leung Wai Kei FCPA, CPA (Aust)
AUDITORS
Asian Alliance (HK) CPA Limited
8/F., Catic Plaza
8 Causeway Road
Causeway Bay
Hong Kong
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
Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong