Corporate Information

Executive Directors

Mr. Kan Kin Kwong (Chairman and Chief Executive officer)
Ms. Shek Mei Chun
Mr. Chung Chi Keung

Independent  Non-executive  Directors

Mr. Fan Chor Ho
Mr. Li Cheuk Wai
Mr. Wong Wai Keung Frederick

Audit Committee

Mr. Wong Wai Keung Frederick (Chairman)
Mr. Li Cheuk Wai
Mr. Fan Chor Ho

Remuneration Committee

Mr. Li Cheuk Wai (Chairman)
Mr. Chung Chi Keung
Mr. Wong Wai Keung Frederick

Nomination Committee

Mr. Kan Kin Kwong (Chairman)
Mr. Fan Chor Ho
Mr. Li Cheuk Wai

Risk Management Committee

Mr. Kan Kin Kwong (Chairman)
Ms. Shek Mei Chun
Mr. Li Cheuk Wai

Company Secretary

Mr. Tam Chun Wa

Auditor

Deloitte Touche Tohmatsu

Legal Advisers

As to Hong Kong Law

Loeb & Loeb LLP

As to Cayman Islands Law

Conyers Dill & Pearman

Principal Share Registrar and Transfer Office in the Cayman Islands

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands

Hong Kong Branch Share Registrar

Union Registrars Limited Suites 3301-04, 33/F.
Two Chinachem Exchange Square 338 King’s Road
North Point, Hong Kong

Registered Office

Cricket Square Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands

Place of Business in Hong Kong and Headquarter

26th Floor, YHC Tower, No. 1 Sheung Yuet Road Kowloon, Hong Kong

Company’s Website Address

www.hkperjew.com.hk

Stock Code

3326