BOARD OF DIRECTORS

Executive Directors

Mr. SABINE Martin Nevil (Chairman)
Mr. CHEUNG Tei Sing Jamie (Vice Chairman)
Mr. CHOW Wai Hung Kenneth (Chief Executive Officer)

Independent Non-Executive Directors

Mr. CHEUNG Yuk Wo
Mr. YUEN Kam Tim Francis
Mr. LAW Cheuk Kin Stephen

BOARD COMMITTEES

Audit Committee

Mr. CHENG Yuk Wo (Chairman)
Mr. YUEN Kam Tim Francis
Mr. LAW Cheuk Kin Stephen

Nomination Committee

Mr. SABINE Martin Nevil (Chairman)
Mr. YUEN Kam Tim Francis
Mr. LAW Cheuk Kin Stephen

Remuneration Committee

Mr. YUEN Kam Tim Francis (Chairman)
Mr. CHENG Yuk Wo
Mr. Cheung Tei Sing Jamie

COMPLIANCE OFFICER

Mr. SABINE Martin Nevil

COMPANY SECRETARY

Mr. PANG Mo Cheung

AUTHORISED REPRESENTATIVES

Mr. CHEUNG Tei Sing Jamie
Mr. CHOW Wai Hung Kenneth

TRADING STOCK CODE

8439

COMPANY’S WEBSITE

www.somerleycapital.com

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

20th Floor, China Building
29 Queen’s Road Central
Central
Hong Kong

REGISTERED OFFICE

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

PRINCIPAL SHARE REGISTERAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Conyers 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

Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King’s Road
North Point
Hong Kong

AUDITOR

Crowe (HK) CPA Limited
9/F, Leighton Centre
77 Leighton Road
Causeway Bay
Hong Kong