Board of directors: Executive Directors:
Mr. Deng Kui

Mr. Leong Hing Loong Rudoff

Independent Non-executive Directors:
Mr. Liu Gang

Mr. Yu Haizong

Ms. An Yiqing


Stock code: The Stock Exchange of Hong Kong , 1683

Head office and principal place of business: Suites 2608-11, 26th Floor
Champion Tower
ThreeGarden Road
Central, Hong Kong

Registered office: Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Principal share registrar and transfer office: Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Hong Kong branch share registrar and transfer office: Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East, Hong Kong

Place of incorporation: Cayman Islands

Web-site address: http://www.royalchina.hk