Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司

Company Profile Board Committee Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Board Committee Audit Committee   Lam Man Sum, Albert (Chairman) Cao Kuangyu Cheung Ka Wai Remuneration Committee   Cheung Ka Wai (Chairman) Lam Man Sum, Albert Cao Kuangyu Nomination Committee   Fu Kwan (Chairman) Zhang Jian Lam Man Sum, Albert Cao Kuangyu Cheung Ka Wai

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