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Corporate Information
Executive Directors:	Dr. LAU Kwok Kuen, Peter (Chairman and Chief Executive)
	Mr. MAH Chuck On, Bernard


Independent Non-Executive Directors:	Mr. Barry John BUTTIFANT
	Mr. KWONG Ki Chi, GBS, JP
	Dr. LEE Peng Fei, Allen, JP


Non-Executive Director:	Professor LEUNG Kwok

Group Chief Financial Officer:	Mr. LUI Chi Hung

Company Secretary:	Ms. YUNG Mei Yee

Audit Committee: Terms of Reference	Mr. Barry John BUTTIFANT
	Mr. KWONG Ki Chi, GBS, JP
	Dr. LEE Peng Fei, Allen, JP
	Professor LEUNG Kwok

Compensation Committee: Terms of Reference	Dr. LAU Kwok Kuen, Peter
	Mr. Barry John BUTTIFANT
	Dr. LEE Peng Fei, Allen, JP
	Professor LEUNG Kwok

Authorized Representatives:	Dr. LAU Kwok Kuen, Peter
	Mr. LUI Chi Hung

Auditors:	PricewaterhouseCoopers
	Certified Public Accountants

Registered Office: Canon's Court 22 Victoria Street Hamilton HM12 Bermuda	Principal Place of Business: 5th Floor Tin On Industrial Building 777-779 Cheung Sha Wan Road Kowloon, Hong Kong

Principal Share Registrars & Transfer Office: Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08, Bermuda	Branch Share Registrars & Transfer Office in Hong Kong : Tricor Abacus Limited 26th Floor Tesbury Centre 28 Queen's Road East, Hong Kong

Principal Bankers The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited BNP Paribas Citibank N.A.