Corporate Information

Board of Directors

Executive Directors

Mr. Cheng Kam Chiu, Stewart (Chairman)

Mr. Tang John Wing Yan (Chief Executive Officer)

Non-executive Director

Mr. Lee Chi Hin, Jacob

Independent non-executive Directors

Mr. Yung Chun Fai, Dickie

Mr. Chiu Wai On

Mr. HUANG, Victor

Company Secretary

Mr. Lee Kun Yin

Auditor

PricewaterhouseCoopers

Legal Advisers

On Hong Kong law

Reed Smith Richards Butler

On Bermuda law

Conyers Dill & Pearman

On US law

Haynes and Boone, LLP

On Argentina law

Nicholson y Cano Abogados

Saravia Frias Abogados

Principal Bankers

Bank of China (Hong Kong) Limited

The Hongkong and Shanghai Banking Corporation Limited

Head Office and Principal Place of Business

Room 1402, 14/F, New World Tower I, 16-18 Queen’s Road Central, Hong Kong

Registered Office

Clarendon House 2 Church Street Hamilton HM 11 Bermuda

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

Stock Code

00166