EXECUTIVE DIRECTORS Mr. CHONG Kam Chau (Chairman) Mr. CHONG Wa Pan (Chief Executive Officer and President) Mr. CHONG Wa Ching
INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. CHAU On Ta Yuen Ms. TSUI Pui Man Mr. LAW Tze Lun
LEGAL ADVISERS TO THE COMPANY As to Hong Kong law: Loong & Yeung
As to Cayman Islands law: Appleby
As to PRC law: Guangdong Rongan Solicitors
AUDITOR HLM CPA Limited
VALUERS Grant Sherman Appraisal Limited
REGISTERED OFFICE P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman, KY1-1108
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units 8–10, 8th Floor
Cornell Centre
50 Wing Tai Road
Chai Wan
Hong Kong
COMPANY WEBSITE ADDRESS www.comesure.com
COMPANY SECRETARY Ms. BOK Yuk Wan
AUTHORISED REPRESENTATIVES Mr. CHONG Wa Pan Mr. CHONG Wa Ching
AUTHORISED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICE UNDER PART XI OF THE COMPANIES ORDINANCE Mr. CHONG Wa Ching
MEMBERS OF AUDIT COMMITTEE Mr. LAW Tze Lun (Chairman) Mr. CHAU On Ta Yuen Ms. TSUI Pui Man
MEMBERS OF REMUNERATION COMMITTEE Ms. TSUI Pui Man (Chairman) Mr. CHAU On Ta Yuen Mr. LAW Tze Lun Mr. CHONG Wa Pan
MEMBERS OF NOMINATION COMMITTEE Ms. TSUI Pui Man (Chairman) Mr. CHAU On Ta Yuen Mr. LAW Tze Lun Mr. CHONG Wa Pan
PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited Hang Seng Bank Limited DBS Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited
PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Estera Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman, KY1-1108
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
INVESTOR RELATION iRregular Consulting Limited