1. AUDITOR
HLB Hodgson Impey Cheng Limited
31/F, Gloucester Tower
The Landmark
11 Pedder Street
Central, Hong Kong

2. BERMUDA AND BVI LEGAL ADVISERS
Conyers Dill & Pearman
2901 One Exchange Centre
8 Connaught Place
Central, Hong Kong

3. HONG KONG SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

4. JERSEY SHARE REGISTRAR
Computershare Investor Services (Jersey) Limited
Computershare Channel Islands
13 Castle Street
St. Helier, Jersey Cl
JE1 1ES

5. BERMUDA SHARE REGISTRAR
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda