BOARD OF DIRECTORS

Executive Directors
Dennis Lo Hoi Yeung (Executive Chairman)
Chan Chee Shing (Chief Executive Officer)
Mak Yee Mei

Non-executive Director
Ng Chi Keung

Independent Non-executive Directors
Joseph Chan Kai Nin
Peter Lau Kwok Kuen
Tony Tsoi Tong Hoo
Peter Wan Kam To

AUDIT COMMITTEE
Peter Wan Kam To (Chairman)
Joseph Chan Kai Nin
Tony Tsoi Tong Hoo
Ng Chi Keung

REMUNERATION COMMITTEE
Joseph Chan Kai Nin (Chairman)
Ng Chi Keung
Peter Lau Kwok Kuen

NOMINATION COMMITTEE
Mr. Lo Hoi Yeung (Chairman)
Dr. Peter Lau Kwok Kuen
Mr. Peter Wan Kam To

REGISTERED OFFICE
Canon's Court, 22 Victoria Street,
Hamilton HM12, Bermuda

COMPANY SECRETARY
Mak Yee Mei

PRINCIPAL BANKERS
Standard Chartered Bank (Hong Kong) Limited
The Bank of East Asia, Limited
DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi UFJ, Limited
Hang Seng Bank, Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Fubon Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Bank of Communications Company, Limited
UBS AG

AUDITORS
KPMG

SOLICITORS
Mayer Brown JSM
Richards Butler

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
2/F, TRP Commercial Centre,
18 Tanner Road, North Point, Hong Kong

PRINCIPAL REGISTRAR AND TRANSFER OFFICE
HSBC Securities Services (Bermuda) Limited
6 Front Street, Hamilton HM11, Bermuda Bermuda

HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
17/F, Hopewell Centre, 183 Queen's Road East, Hong Kong

PUBLIC RELATIONS CONSULTANT
Strategic Financial Relations Limited
Unit A, 29/F, Admiralty Centre, Tower I, 18 Harcourt Road, Hong Kong

WEBSITE
http://www.fairwood.com.hk

STOCK CODE
52

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