EXECUTIVE DIRECTORS
Mr. Tam Yat Ming Andrew (Chairman and Chief Executive Officer)
Mr. Yeung Wun Tang Andy

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chu Yin Kam
Mr. Ha Yiu Wing
Dr. Wilson Lee

COMPANY SECRETARY
Mr. Chau Wing Wo

COMPLIANCE OFFICER
Mr. Tam Yat Ming Andrew

AUTHORISED REPRESENTATIVES
Mr. Tam Yat Ming Andrew
Mr. Yeung Wun Tang Andy

AUDIT COMMITTEE
Mr. Chu Yin Kam (Chairman)
Mr. Ha Yiu Wing
Dr. Wilson Lee

REMUNERATION COMMITTEE
Dr. Wilson Lee (Chairman)
Mr. Ha Yiu Wing
Mr. Tam Yat Ming Andrew

NOMINATION COMMITTEE
Mr. Ha Yiu Wing (Chairman)
Mr. Chu Yin Kam
Dr. Wilson Lee

AUDITORS
BDO Limited
25th Floor
Wing On Centre
111 Connaught Road Central
Hong Kong

COMPLIANCE ADVISER
Kingsway Capital Limited
7/F, Tower One, Lippo Centre
89 Queensway
Hong Kong

LEGAL ADVISERS
As to Hong Kong law:
Troutman Sanders
34th Floor, Two Exchange Square
8 Connaught Place
Central, Hong Kong

As to PRC laws:
China Commercial Law Firm, Guangdong
22-23/F, Hong Kong China Travel Service Building
No.4011, Shen Nan Road
Shenzhen, PRC

As to Cayman Islands law:
Conyers Dill & Pearman
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands

PRINCIPAL BANKER
Standard Chartered Bank (Hong Kong) Limited
26/F, Standard Chartered Tower
388 Kwun Tong Road
Kwun Tong, Kowloon
Hong Kong

HEADQUATERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 1, 18/F,
148 Electric Road,
North Point
Hong Kong

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

CAYMAN ISLAND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Boardroom Share Registrars (HK) Limited
2103B, 21/F, 148 Electric Road
North Point
Hong Kong

GEM STOCK CODE
8136

COMPANY’S WEBSITE
www.ims512.com