BOARD OF DIRECTORS
Executive Directors
CHU Chih- Yaung (Chairman and Chief Executive Officer )
CHEN Min- Ho
WEN Chi-Tang

Independent Non-Executive Directors
KOO Fook Sun, Louis
YU Yu-Tang
KAO Wen-Cheng

COMPANY SECRETARY
LO Tai On

QUALIFIED ACCOUNTANT
YIP Sai Keung, Esmond, B. Soc. Sc. (Hons), FCPA, FCCA

AUTHORISED REPRESENTATIVES
CHU Chih- Yaung
WEN Chi-Tang

LEGAL ADVISERS AS TO HONG KONG LAW
Woo Kwan Lee & Lo

AUDIT COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng

REMUNERATION COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng

NOMINATION COMMITTEE
KOO Fook Sun, Louis (Chairman of the Committee)
YU Yu-Tang
KAO Wen-Cheng

REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 2003, 20th Floor
Kai Tak Commercial Building
317- 319 Des Voeux Road Central
Hong Kong

PRINCIPAL PLACE OF BUSINESS IN THE PRC
No. 120 Shixin North Road
Xiaoshan Economic and Technological Development Zone
Xiaoshan District
Hangzhou City
Zhejiang Province
The PRC

PRINCIPAL SHARE REGISTRAR AND
      TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

HONG KONG BRANCH SHARE
        REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

PRINCIPAL BANKERS
Bank of China
United Overseas Bank Limited
Industrial and Commercial Bank of China
KGI Bank
Mega International Commercial Bank
Taiwan Shin Kong Commercial Bank
Bank SinoPac
Bangkok Bank