Corporate Information

Board of Directors

Tan Sri Lim Kok Thay
Chairman and Chief Executive Officer

Mr. Au Fook Yew (alias Mr. Colin Au)
Executive Director, Deputy Chief Executive Officer and Group President

Mr. Chan Kam Hing Chris
Executive Director and Chief Financial 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

Secretary
Ms. Yung Mei Yee

Assistant Secretary
Ocorian Services (Bermuda) Limited

Registered Office
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, 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
4th floor North Cedar House, 41 Cedar Avenue, Hamilton HM 12, 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:

Ms. Cheah Yoke Sim
Corporate Finance
Hong Kong SAR
Tel: (852) 23782000
Fax: (852) 29574616
E-mail: yokesim.cheah@gentinghk.com