Corporate Information

DIRECTORS
Mr. Luo Wan Ju (Chairman)
Mr. Choy Choong Yew (Managing Director)
Mr. Zhou Ming*
Mr. Yin Bin*
Mr. Lin Ju Zheng
Ms. Guan Xin*
Mr. Ma Hang Kon, Louis
Mr. Zhang Xi
Mr. Xue Guo Qiang
Mr. Yuen Kin Pheng*
* Independent Non-Executive Directors
PRINCIPAL BANKERS
Chiyu Banking Corporation Limited
Bank of China Limited
China Merchants Bank Company Limited
AUDIT COMMITTEE
Mr. Zhou Ming (Chairperson)*
Mr. Yuen Kin Pheng*
Mr. Yin Bin*
Ms. Guan Xin*
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
Royal Bank of Canada Trust Company
(Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
REMUNERATION COMMITTEE
Mr. Zhou Ming (Chairperson)*
Mr. Yuen Kin Pheng*
Mr. Yin Bin*
Ms. Guan Xin*
HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong
NOMINATION COMMITTEE
Mr. Luo Wan Ju (Chairperson)
Mr. Yuen Kin Pheng*
Mr. Yin Bin*
Ms. Guan Xin*
REGISTERED OFFICE
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
COMPLIANCE OFFICER
Mr. Choy Choong Yew
HEAD OFFICE
51 Goldhill Plaza
#15-05
Singapore 308900
AUTHORISED REPRESENTATIVES
Mr. Luo Wan Ju
Mr. Ma Hang Kon, Louis
PRINCIPAL PLACE OF BUSINESS
Unit 1203, 12th Floor, Eton Tower
No. 8 Hysan Avenue
Causeway Bay, Hong Kong
COMPANY SECRETARY
Mr. Ma Hang Kon, Louis
COMPANY WEBSITE
http://www.ga-holdings.com.hk/
AUDITOR
Grant Thornton Hong Kong Limited
Certified Public Accountants
STOCK CODE
8126