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Register Office: Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Register Place: Cayman Islands
Stock Exchange Industrial
Classification System Sector:
Industrial Components & Equipment
Financial Year End: 31 December
Board of Directors: Mr. Xu Yejun - Executive Directors
Mr. Sin Kwok Wai Ronald, Executive Director
Mr. Chow Chi Wa, Non-executive Director
Ms. Yip Sum Yu - Non-Executive Directors
Mr. Cao Ke - Independent non-executive Director
Mr. Tong Yiu On - Independent non-executive Director
Mr. Li Yik Sang - Independent non-executive Director
Audit Committee: Mr. Tong Yiu On, Chairman
Mr. Cao Ke
Mr. Li Yik Sang
Remuneration Committee: Mr. Cao Ke, Chairman
Mr. Xu Yejun
Mr. Tong Yiu On
Mr. Li Yik Sang
Qualified Accountant and
Company Secretary:
Mr. Sin Kwok Wai
Ms. Yip Sum Yu
Auditors: Elite Partners CPA Limited