Corporate Information

BOARD OF DIRECTORS
Non-executive Director
Mr. MA Weihua(Chairman)

Executive Directors
Ms. ZHENG Juhua
Mr. CHAN Chi Yuen
Mr. GONG Huanghui

Independent Non-executive Directors
Mr. CHI Chi Hung, Kenneth
Mr. YEUNG Yat Chuen
Mr. CHEN Chao

JOINT COMPANY SECRETARY
Mr. CHAU Kin Cheung, Alfred
Mr. CHOI Pun Lap

AUDIT COMMITTEE
Mr. CHI Chi Hung, Kenneth (Chairman)
Mr. YEUNG Yat Chuen
Mr. CHEN Chao

REMUNERATION COMMITTEE
Mr. CHEN Chao (Chairman)
Mr. YEUNG Yat Chuen
Mr. CHI Chi Hung, Kenneth

NOMINATION COMMITTEE
Mr. YEUNG Yat Chuen (Chairman)
Mr. CHEN Chao
Mr. CHI Chi Hung, Kenneth
Ms. ZHENG Juhua

AUDITOR
Reanda HK CPA Limited

PRINCIPAL BANKERS
The Bank of East Asia Limited
OCBC Wing Hang Bank Limited
Bank of Communications (Hong Kong) Limited
Bank of China (Hong Kong) Limited

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

PRINCIPAL PLACE OF BUSINESS
IN HONG KONG
Suite 2202, 22/F.,
China Resources Building,
26 Harbour Road,
Wanchai,
Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House,
41 Cedar Avenue,
Hamilton HM12,
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited,
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong

STOCK CODE
2322

WEBSITE
www.midt.hk