Corporate Information

Registered Office	Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands
Head Office and Principal Place of Business in the PRC	Room 2102-2104, 21/F Metroplaza Tower 2 233 Hing Fong Road Kwai Fong Hong Kong
Company’s Website	www.gftgrouphk.com
Company Secretary	Mr. Chan Koon Yung (member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants)
Authorised Representatives	Ms. Leung Nga Ching Mr. Chan Koon Yung
Audit Committee	Mr. Ng Chi Kit (Chairman) Mr. Pao Ping Wing Mr. Tam Ming Kwong
Remuneration Committee	Mr. Tam Ming Kwong (Chairman) Mr. Pao Ping Wing Mr. Ng Chi Kit
Nomination Committee	Mr. Pao Ping Wing (Chairman) Mr. Tam Ming Kwong Mr. Ng Chi Kit
Compliance Adviser	Yue Xiu Capital Limited 19/F, Siu On Centre 188 Lockhart Road Wanchai Hong Kong
Principal Banks	The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central, Hong Kong Bank of China (Hong Kong) Limited Bank of China Tower, 1 Garden Road, Central, Hong Kong Standard Chartered Bank (Hong Kong) Limited 32/F, 4-4A Des Voeux Road Central, Hong Kong Bank for Investment and Development of Vietnam BIDV Tower, 35 Hang Voi Street, Hoan Kiem District, Hanoi, Vietnam Industrial and Commercial Bank of China (Boluo County Sub-branch) 13 Beimen Road, Luoyang Town, Boluo County, Huizhou, Guangdong Province, PRC Bank of China Changping Sub-branch of Dongguan, Shop No.105-106, 1st Floor Zhiye Square, Huanzhuli Road, Changping Avenue, Changping Town, Dongguan, Guangdong Province, PRC Bank of China (Jinhui Building Sub-branch of Changping, Dongguan) Garage and Shop 1-1 to 1-7 and 1-27, Jinhui Building, Nanpu Lukou, Changping Avenue, Changping Town, Dongguan, Guangdong Province, PRC