| Chairman |
| Mr. Richard Houng |
| representative from Computershare Hong Kong Investor Services Limited |
|
46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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|
Vice
Chairman |
| Ms. Pamela Chung |
| representative from Tricor Investor Services Limited |
|
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong |
|
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|
Executive
Committee
Member |
| Ms. Angeline Lee |
| representative from Tricor Tengis Limited |
|
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong |
|
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|
|
| Mr. Jackson Cho |
| representative from Hong Kong Registrars Limited |
|
46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
|
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|
| Mr. Jason U |
| representative from Boardroom Share Registrars (HK) Limited |
|
Room 2103B, 21/F, 148 Electric Road, North Point, Hong Kong |
|
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| Mr. Roger Leung |
| representative from Union Registrars Limited |
|
Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong |
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|
| Mr. Terry Ip |
| representative from Tricor Secretaries Limited |
|
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong |
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|
| Mr. Vivek Aranha |
| representative from Link Market Services (Hong Kong) Pty Limited |
|
Suite 1601, Level 16, Central Tower, 28 Queen’s Road Central, Central, Hong Kong |
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|
| Ms. Winnie Chow |
| representative from Tricor Standard Limited |
|
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong |
|
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|
Honorary
Secretary |
| Hong Kong Registrars Limited |
|
|
46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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|
Honorary
Treasurer |
|
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong |
