Corporate Information

Stock Code 2223

Board of Directors

Executive Directors

Mr. Cheng Sze Kin (Chairman)
Mr. Cheng Sze Tsan
(Vice-chairman & Chief Executive Officer)
Ms. Wong Pik Hung

Non-executive Director

Mr. Mok Tsan San

Independent Non-executive Directors

Mr. Zhang Senquan
Dr. Cheung Wah Keung
Mr. Chow On Wa

Committees

Audit Committee

Mr. Zhang Senquan (Chairman)
Dr. Cheung Wah Keung
Mr. Chow On Wa

Remuneration Committee

Dr. Cheung Wah Keung (Chairman)
Mr. Zhang Senquan
Mr. Chow On Wa

Nomination Committee

Mr. Cheng Sze Kin (Chairman)
Mr. Zhang Senquan
Dr. Cheung Wah Keung
Mr. Chow On Wa

Company Secretary Mr. Ho Yiu Leung
Authorised Representatives

Ms. Wong Pik Hung
Mr. Ho Yiu Leung

Registered Office in Cayman Islands

PO Box 309, Ugland House
Grand Cayman KY1-1104
Cayman Islands

Headquarters and Principal Place of Business in Hong Kong

5/F Yan Hing Centre
9-13 Wong Chuk Yeung Street
Fotan, New Territories
Hong Kong

Auditor Deloitte Touche Tohmatsu

Principal Share Registrar and Transfer Office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong

Principal Bankers

Bank of China (Hong Kong) Limited
Bank of China Limited
Nanyang Commercial Bank (China) Ltd

Company Website www.casablanca.com.hk