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)

Auditor

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.
China Minsheng Banking Corp., Ltd.
CITIC Bank International Limited
DBS Bank Limited
Fubon Bank (Hong Kong) Limited
Guangdong Development Bank Co., Ltd.
Hang Seng Bank Limited
Hankou Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Co., Ltd.
The Bank of East Asia Limited
The Hongkong 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
KPMG Corporate Finance Limited
PricewaterhouseCoopers Consultants (Shenzhen) Limited
PricewaterhouseCoopers Corporate Finance 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

33/F, Paul Y. Centre
51 Hung To Road
Kwun Tong, Kowloon
Hong Kong
Tel: +852 2831 8328
Fax: +852 2372 0641

Principal Share Registrar and Transfer Office

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

Branch Share Registrar 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