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

QUALIFIED ACCOUNTANT
Woo Ming Wah

SECRETARIES
Company Secretary
Ng Yuen Yee

Assistant Secretaries
Appleby Services (Bermuda) Ltd

RESIDENT REPRESENTATIVE
Appleby Services (Bermuda) Ltd

AUDITORS
Ting Ho Kwan & Chan

LEGAL ADVISERS
Baker & McKenzie
Richards Butler

PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
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

BERMUDA PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
Appleby Management (Bermuda) Ltd
Argyle House
41A Cedar Avenue
Hamilton HM12
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE
Tricor Standard Limited
26/F Tesbury Centre
28 Queen's Road East
Hong Kong

CHINA OFFICES
Beijing Representation Office
Rm 3007,30/F.,Tower 2, China Overseas Plaza
8 Guanghua Dongli Jianguomenwai Ave.
Chaoyang District
Beijing 100020 China

REXLot Investment (Shenzhen) Co Ltd
Room B, 30/F, Noble Center
3rd Fuzhong Road, Futian District
Shenzhen

REXLot Investment (Guangzhou) Co Ltd
Room 2002, China Mayors Plaza, 189 Tianhe Bei Road
Tianhe District, Guangzhou

Shenzhen Sinodata Technology Co Ltd
17/F, Tiley Central Plaza, Haide No.3 Road
Nanshan District, Shenzhen

Beijing Guard Libang Technology Co Ltd
31/F, Cyber Tower A, 2 Zhongguancun South Avenue
Haidian District, Beijing

Shenzhen Kingsail Software Tech Co Ltd
Room 601-605, 6/F, Block 1, Yuehai Industrial Estate, Yuehai Road,
Nanhai Avenue, Nanshan District, Shenzhen

Guangzhou Latech Technology Co Ltd
Room 202-203, No.54-58, Huacui Street, Jianye Road,
Tianhe District, Guangzhou