Registered office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY 1-1111
Cayman Islandsa
Hong Kong headquarters and major places of business
Unit 1, 26/F, Tower 2,
The Millennity, 98 How Ming Street,
Kwun Tong, Kowloon
Production base in China
China
Guangdong Province
Guangzhou Zengcheng
Licheng Town
Guangshan road
Citrus Farm
Company secretary
Ms. Kwok Ka Huen
Audit Committee
Mr. Man Yiu Kwong Nick (Chairman)
Dr. Cheung Wah Keung
Mr. Chan Kai Nang
Remuneration committee
Dr. Cheung Wah Keung (Chairman)
Mr. Chan Kai Nang
Mr. Man Yiu Kwong Nick
Nomination Committee
Mr. Man Yiu Kwong Nick (Chairman)
Mr. Chan Kai Nang
Mr. Pan Zhaolong
Mr. Ho Pak Yiu
Dr. Cheung Wah Keung
ESG Committee
Mr. Pan Zhaolong (Chairman)
Dr. Cheung Wah Keung
Mr. Ho Pak Yiu
Mr. Man Yiu Kwong Nick