Joint Company Secretaries

Mr Choy Wing Kay, Ricky and Mr Tang Zhenyi are the joint company secretaries of the Company. Mr Tang was appointed by the board as a joint company secretary of the Company with effect from 19 December 2014 to act jointly with Mr Choy who has been the company secretary of the Company since 1 January 2010 and will continue to serve as a joint company secretary of the Company. The joint company secretaries report to the chairman and/ or the vice chairman/president of the Company. During the year under review, Mr Choy took no less than 15 hours of relevant professional training. Mr Tang also received training on the Listing Rules before his appointment and will proactively participate in relevant professional training in the future.