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 Board of Directors |
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 Chairman & C.E.O. |
Mr. Lau Siu Ying |
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Ms. Lau Zi Yin, Michelle |
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Mr. Li Jianwu |
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Independent Non-Executive
Directors |
Dr. Law Chun Kwan |
| Dr. Lo Wai Shun |
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Mr. Leung Wai Hung |
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| Company Secretary |
Mr. So Chi Kai |
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| Audit Committee |
Dr. Law Chun Kwan |
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Dr. Lo Wai Shun |
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Mr. Leung Wai Hung |
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| Principal Bankers |
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China Construction Bank |
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China Merchants Bank |
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ICBC (Asia) |
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| Principal Place of Business |
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| Hong Kong Head Office |
Room 1505-6, Tower A, Regent Centre |
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63 Wo Yi Hop Road, Kwai Chung, Hong Kong |
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| China Head Office |
Room 1901, 19/F.,BM Tower,218 Wu Song Road, Shanghai,PRC. |
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No. 666, Beijing East Road, Shanghai, PRC |
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| Wai Gao Qiao Office |
Room 328, Xin Mao Lou, No. 2 Tai Zhong Nan Lu |
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Wai Gao Qiao Free Trade Zone, Shanghai, PRC |
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Principal Share Registrar
and Transfer Office |
Codan Services Limited |
| Clarendon House, 2 Church Street Hamilton HM11, Bermuda |
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Hong Kong Branch Share
Registrar and Transfer
Office |
Tricor Abacus Ltd. |
| Level 54, Hopewell Centre 183, Queen¡¦s Road East, Hong Kong |
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| Auditors |
Yongtuo Fuson CPA Limited |
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| Legal Advisors |
As to Hong Kong law:
Franki Ho & Associates
As to Bermuda law:
Conyers Dill & Pearman |
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| Web-Sites |
 www.chinafortune.com |
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www.fortunetele.com |
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