Corporate Information

Board of Directors
Executive Directors Mr. Chu, Wai Hang Raymond
Mr. Tsang, Ming Chit Stanley
Mr. Chan, Chi Ming
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. Tsang, Ming Chit Stanley
Ms. Ling, Imma Kit Sum
Mr. Lee, Wa Lun Warren
Nomination Committee Mr. Lee, Wa Lun Warren
Mr. Chu,Wai Hang Raymond
Ms. Ling, Imma Kit Sum
Mr. Szeto, Yuk Ting
Company Secretary Mr. Kwong, Tony Wan Kit
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