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Corporate Information

DIRECTORS
Executive Directors
Chan How Chung, Victor
Boo Chun Lon

Non-executive Director
Yuen Wai Ho

Independent Non-executive Directors
Chow Siu Ngor
Wong Hoi Kuen
Hung Hing Man

AUDIT COMMITTEE
Wong Hoi Kuen (Chairman)
Yuen Wai Ho
Chow Siu Ngor
Hung Hing Man

REMUNERATION COMMITTEE
Chow Siu Ngor (Chairman)
Yuen Wai Ho
Wong Hoi Kuen
Hung Hing Man

NOMINATION COMMITTEE
Wong Hoi Kuen (Chairman)
Chan How Chung, Victor
Yuen Wai Ho
Chow Siu Ngor
Hung Hing Man

SECRETARIES
Company Secretary
Woo Ming Wah

Assistant Secretaries
Ocorian Services (Bermuda) Limited

RESIDENT REPRESENTATIVE
Ocorian Services (Bermuda) Limited

AUDITOR
Ting Ho Kwan & Chan CPA Limited

LEGAL ADVISER
Baker & McKenzie

PRINCIPAL BANKER
Chong Hing Bank Limited

REGISTERED OFFICE
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Office A, 32/F., YHC Tower,
No. 1 Sheung Yuet Road,
Kowloon Bay, Kowloon, 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
Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
Level 54, Hopewell Centre

183 Queen’s Road East
Hong Kong