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Corporate Information

DIRECTORS
Executive Directors
Chan How Chung, Victor
Boo Chun Lon

Independent Non-executive Directors
Yuen Wai Ho
Chow Siu Ngor
Lee Ka Lun

AUDIT COMMITTEE
Yuen Wai Ho (Chairman)
Chow Siu Ngor
Lee Ka Lun

REMUNERATION COMMITTEE
Chow Siu Ngor (Chairman)
Yuen Wai Ho
Lee Ka Lun

NOMINATION COMMITTEE
Lee Ka Lun (Chairman)
Yuen Wai Ho
Chow Siu Ngor
Chan How Chung, Victor

SECRETARIES
Company Secretary
Ng Yuen Yee

Assistant Secretaries
Estera Services (Bermuda) Limited

RESIDENT REPRESENTATIVE
Estera Services (Bermuda) Limited

AUDITOR
Ting Ho Kwan & Chan

LEGAL ADVISER
Baker & McKenzie

PRINCIPAL BANKER
Chong Hing Bank Limited

REGISTERED OFFICE
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suite 2601, 26/F., Sino Plaza
255-257 Gloucester Road
Causeway Bay, Hong Kong
Tel: (852) 2532 0088
Fax: (852) 2532 5229
Websites: http://www.aplushk.com/clients/00555rexlot/index.html
                http://www.rexlot.com.hk

BERMUDA PRINCIPAL SHARE REGISTRAR AND
    TRANSFER OFFICE

Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND 
    TRANSFER OFFICE

Tricor Standard Limited
Level 22, Hopewell Centre

183 Queen’s Road East
Hong Kong