Board of Directors     Or Wai Sheun Chairman of the Board Yeung Kwok Kwong Managing Director Wong Yuk Ching Executive Director Lam Chi Chung, Tommy Executive Director Chio Koc Ieng Executive Director Lai Ka Fai Non-executive Director Anthony Francis Martin Conway Independent Non-executive Director Siu Leung Yau Independent Non-executive Director Liu Kwong Sang Independent Non-executive Director         Audit Committee (Terms of Reference)     Liu Kwong Sang Chairman of the Audit Committee Lai Ka Fai   Siu Leung Yau           Remuneration Committee (Terms of Reference)     Yeung Kwok Kwong Chairman of the Remuneration Committee Anthony Francis Martin Conway   Siu Leung Yau   Liu Kwong Sang           Executive Committee     Yeung Kwok Kwong Chairman of the Executive Committee Wong Yuk Ching   Lai Ka Fai           Company Secretary     Lau Sui Cheung           Auditors     KPMG           Principal Share Registrar       The Harbour Trust Co., Limited   P.O. Box 1787   Grand Cayman, Cayman Islands, British West Indies         Hong Kong Branch Share Registrar       Tricor Tengis Limited   26th Floor, Tesbury Centre   28 Queen's Road East, Wanchai   Hong Kong           Registered Office       Cricket Square, Hutchins Drive P.O. Box 2681   Grand Cayman KY1-1111, Cayman Islands         Principal Place of Business in Hong Kong     23rd Floor, Pioneer Centre   750 Nathan Road   Kowloon, Hong Kong       Phone Number Fax Number   (852) 2380 9682 (852) 2380 6310           Financial Year   1 January to 31 December     HKEx Stock Code   208