DIRECTORS

Executive Directors

Mr. WONG Wai Sheung (Chairman &?Chief Executive Officer)
Ms. WONG Hau Yeung (Chief Operating Officer)
Ms. WONG Lan Sze, Nancy (Deputy Chief Executive Officer)
Dr. CHAN So Kuen (Chief Financial Officer)

Non-executive Directors

Mr. WONG Ho Lung, Danny?(Deputy Chairman)
Mr. TSE Moon Chuen
Mr. HUI Chiu Chung, JP
Mr. LI Hon Hung, BBS, MH, JP

Independent Non-executive Directors

Mr. IP Shu Kwan, Stephen, GBS, JP
Mr. MAK Wing Sum, Alvin
Ms. WONG Yu Pok, Marina, JP
Mr. HUI King Wai

COMPANY SECRETARY

Dr. CHAN So Kuen

LEGAL ADVISERS

Baker & Mckenzie
K&L Gates
Cleary Gottlieb Steen & Hamilton (Hong Kong)

AUDITOR

PricewaterhouseCoopers
Certified Public Accountants

REGISTERED OFFICE

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

15th, 20th, 25th? & 27th? Floor
Metropole Square
No.2 On Yiu Street, Shatin
New Territories, Hong Kong

Tel: (852) 2308 1218
Fax: (852) 2374 1696
E-mail: group@lukfook.com
Website:?lukfook.com

PRINCIPAL BANKERS

Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
MUFG Bank, Ltd.
DBS Bank (Hong Kong) Limited
Citibank, N.A. Hong Kong Branch

SHARE REGISTRAR

Ocorian Management (Bermuda) Limited

SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG

Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai,?Hong Kong