Board of Directors
Ilyas Tariq Khan
Chairman and Chief Executive Officer

Johnny Chan Kok Chung
Non-Executive Director

Simon Jeremy Fry
Non-Executive Director

Ahmad S. Al-Khaled
Non-Executive Director

Daniel Yen Tzu Chen
Independent Non-Executive Director

Peter McIntyre Koenig
Independent Non-Executive Director

Joseph Tong Tze Kay
Independent Non-Executive Director

Audit Committee
Joseph Tong Tze Kay    (Chairman)
Daniel Yen Tzu Chen
Peter McIntyre Koenig

Remuneration Committee
Peter McIntyre Koenig    (Chairman)
Johnny Chan Kok Chung
Daniel Yen Tzu Chen

Nomination Committee
Daniel Yen Tzu Chen    (Chairman)
Ilyas Tariq Khan
Joseph Tong Tze Kay

Company Secretary
Martin Angus

Qualified Accountant
Martin Angus

Compliance Officer
Johnny Chan Kok Chung

Principal Bankers
The HongKong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Dah Sing Bank Limited
DBS Bank (Hong Kong) Limited

Auditors
Grant Thornton

Solicitors
Stephenson Harwood & Lo

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

Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai,
Hong Kong

Stock Code
GEM 8088