Executive Directors

Mr. Tsang Chiu Kwan (Chairman and Chief Executive Officer)
Mr. Lau Ka Ho

Independent Non-executive Directors

Mr. So Chun Man
Mr. Chen Yeung Tak
Mr. Lai Ming Ho

Authorised Representatives

Mr. Tsang Chiu Kwan
Mr. Lau Ka Ho

Company Secretary

Mr. Lau Ka Ho

Audit Committee

Mr. Chen Yeung Tak (Chairman)
Mr. So Chun Man
Mr. Lai Ming Ho

Remuneration Committee

Mr. So Chun Man (Chairman)
Mr. Chen Yeung Tak
Mr. Lau Ka Ho

Nomination Committee

Mr. Chen Yeung Tak (Chairman)
Mr. So Chun Man
Mr. Lau Ka Ho

Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
35/F., One Pacific Place
88 Queensway
Hong Kong

Principal Bankers

DBS Bank (Hong Kong) Limited
11th Floor, the Center
99 Queen’s Road Central
Hong Kong

Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong

Registered Office

Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Headquarter and Principal Place of Business in Hong Kong

Unit 1323A, Level 13
Landmark North
39 Lung Sum Avenue
Sheung Shui, the New Territories
Hong Kong

Cayman Islands Principal Share Registrar and Transfer Office

Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Company Website

www.gainplus.hk

Stock Code

9900