Hong Kong Stock Code: 00757
Taiwan Depositary Recepits: 9157TT
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Registered Office Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111, Cayman Islands
Head Office and Principal Place of Business in Hong Kong Room 1402, Harbour Centre, 25 Harbour Road
Wanchai, Hong Kong
Authorised Representatives Wang Jun-Ze
Yuen Kin Shan
Company Secretary Yuen Kin Shan
Audit Committee Wong Wing Kuen, Albert (Chairman)
Fu Shuangye
Zhang Chun
Remuneration Committee Fu Shuangye (Chairman)
Wong Wing Kuen, Albert
Zhang Chun
Tan Wenhua
Nomination Committee Zhang Chun(Chairman)
Wong Wing Kuen, Albert
Fu Shuangye
Hsu You Yuan
Auditor Ernst & Young
Principal Share Registrar SMP Partners (Cayman) Limited
3rd Floor, Royal Bank House
24 Shedden Road, P.O. Box 1586,
Grand Cayman KY1-1110, Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Rooms 1712–16, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong
Principal Bankers

Bank of Jinzhou
Bank SinoPac
Entie Commercial Bank
TaiWan Cooperative Bank
China Merchants Bank