Company Secretary

Ko Hiu Fung

Authorised Representatives

Lau Ko Yuen, Tom
Ko Hiu Fung
Wong Yiu Hung 
(Alternate to Lau Ko Yuen, Tom and Ko Hiu Fung)

Auditors

Deloitte Touche Tohmatsu

Principal Bankers

Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd
Bank of Jiangsu 
BNP Paribas
China Construction Bank Corporation
China Merchants Bank Co., Ltd.

CITIC Bank International  Limited
DBS Bank Limited 

Deutche Bank AG, Hong Kong Branch
Fubon Bank (Hong Kong) Limited
Guangdong Development  Bank Co., Ltd.
Hang Seng Bank Limited

Industrial and Commercial Bank of China Limited

Shanghai Pudong Development  Bank Co., Ltd.
The Bank of East Asia Limited
The Hong Kong and Shanghai Banking Corporation Limited

Wing Hang Bank, Limited
Wing Lung Bank Limited

Legal Advisers

Conyers Dill & Pearman (Bermuda)

DLA Piper Hong Kong (Hong Kong)

JC Master Law Offices (PRC)
Richards Butler (Hong Kong) 

Vincent T.K. Cheung, Yap & Co. (Hong Kong)

Financial Advisers

Anglo Chinese Corporate Finance, Limited 
BOCI Asia Limited
KPMG Corporate Finance Limited
PricewaterhouseCoopers Consultants (Shenzhen) Limited
Somerley Limited

Share Incentive Schemes Administrators

BOCI-Prudential Trustee Limited 
   (Share Award Scheme – Trustee)
BOCI Securities Limited 
   (Share Financing Plan – Custodian;
    Share Option Scheme – Administrator)

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Principal Place of Business

31/F, Paul Y. Centre
51 Hung To Road
Kwun Tong, Kowloon
Hong Kong
Tel: +852 2831 8338
Fax: +852 2372 0641

Principal Share Registrars and Transfer Office

Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda

Branch Share Registrars and Transfer Office

Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong

Stock Code

Hong Kong Stock Exchange:    498

American Depository Receipt:  PYIFY
Frankfurt Stock Exchange:      PYW