| Board of Directors |
| Executive Directors |
Mr. Chu, Wai Hang Raymond (Chairman) |
| Mr. Chu, Man Yin Arthur Newton |
| Mr. Lau, Shui Fung Paul |
| Independent Non-executive Directors |
Ms. Ling, Imma Kit Sum |
| Mr. Lee, Wa Lun Warren |
| Mr. Szeto, Yuk Ting |
| Audit Committee |
Ms. Ling, Imma Kit Sum (Chairperson) |
| Mr. Lee, Wa Lun Warren |
| Mr. Szeto, Yuk Ting |
| Remuneration Committee |
Mr. Szeto, Yuk Ting (Chairman) |
| Mr. Chu, Wai Hang Raymond |
| Ms. Ling, Imma Kit Sum |
| Mr. Lee, Wa Lun Warren |
| Nomination Committee |
Mr. Lee, Wa Lun Warren (Chairman) |
| Mr. Chu,Wai Hang Raymond |
| Ms. Ling, Imma Kit Sum |
| Mr. Szeto, Yuk Ting |
| Company Secretary |
Ms. Chan, Sau Ling |
| Auditor |
PricewaterhouseCoopers |
| Compliance Advisor |
WAG Worldsec Corporate Finance Limited |
| Principal Bankers |
The Hongkong and Shanghai Banking Corporation Limited |
| Registered Office |
4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands |
| Headquarter and Principal Place of Business in Hong Kong |
Units 3203-3207, Tower 1 Enterprise Square Five, 38 Wang Chiu Road Kowloon Bay, Hong Kong |
| Principal Share Registrar and transfer Office in Cayman Islands |
Harneys Fiduciary (Cayman) Limited 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office |
Tricor Investor Services Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong |
| Website |
www.wiseally.com.hk |
| Stock Code |
9918 |
