Corporate Information

Board of Directors

Tan Sri Lim Kok Thay
Chairman and Chief Executive Officer

Mr. Hui Lim
Executive Director - Chairman's Office and Chief Information Officer

Mr. Alan Howard Smith
Deputy Chairman and Independent Non-executive Director

Mr. Lam Wai Hon, Ambrose
Independent Non-executive Director

Mr. Justin Tan Wah Joo
Independent Non-executive Director

Group President
Mr. Colin Au Fook Yew

Secretary
Ms. Louisa Tam Suet Lin

Assistant Secretary
Estera Services (Bermuda) Limited

Registered Office
Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda

Corporate Headquarters
Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR
Tel : (852) 23782000
Fax: (852) 23143809

Bermuda Principal Registrar
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
Tel : (441) 2951111
Fax: (441) 2956759

Hong Kong Branch Registrar
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong SAR
Tel : (852) 28628555
Fax: (852) 28650990 / (852) 25296087

Auditor
PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building, Central, Hong Kong SAR

Investor Relations
Enquiries may be directed to:

Mr. Kenneth Ho
Vice President – Corporate Finance
Hong Kong SAR
Tel: (852) 23782000
Fax: (852) 29574635
E-mail: kenneth.ho@gentinghk.com