Registered Office
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda

Principal Share Registrar and Transfer Office
Conyers Corporate Services (Bermuda) Limited
(Formerly known as Codan Services Limited)
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda

Branch Share Registrar and Transfer Office
Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East, Hong Kong

Principal Bankers
Hang Seng Bank, Limited
Standard Chartered Bank (Hong Kong) Limited
Industrial and Commercial Bank of China Limited
Shanghai Commercial Bank Limited
BNP Paribas

Auditor
Deloitte Touche Tohmatsu

Company Secretary
Ms. Chan Yeuk Ho, Karen

 Memorandum of Association and Bye-laws