No. of issued shares (as at 31st December, 2021): 880,543,017 shares

Executive Directors
Mr. KWOK Ying Shing (Chairman)
Ms. KWOK Hiu Ting (Vice-chairman and Co-Chief Executive Officer)
Mr. CAI Jin (Co-Chief Executive Officer)
Mr. ZHENG Wei (Chief Financial Officer)
Independent Non-Executive Directors
Mr. WU Ting Yuk, Anthony
Mr. CHOI Karson Ka Tsan
Ms. HAN Yonghong
Company Secretary
Mr. SHUM Ka Fai
Baker Tilly Hong Kong Limited
  2nd Floor, Foyer, 625 King's Road,
  North Point, Hong Kong
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