Corporate Information

BOARD OF DIRECTORS
Executive Directors
Dennis Lo Hoi Yeung (Executive Chairman)
Lo Fai Shing Francis (Chief Executive Officer)
Mak Yee Mei
Peggy Lee

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

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

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

NOMINATION COMMITTEE
Dennis Lo Hoi Yeung (Chairman)
Peter Lau Kwok Kuen
Peter Wan Kam To

COMPANY SECRETARY
Mak Yee Mei

AUDITOR
KPMG

SOLICITORS
Mayer Brown JSM
Reed Smith Richards Butler

PUBLIC RELATIONS CONSULTANT
Strategic Financial Relations Limited
24/F, Admiralty Centre 1, 18 Harcourt Road, Hong Kong

PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
BNP Paribas Hong Kong Branch
The Bank of East Asia, Limited
MUFG Bank,Ltd.
China Construction Bank (Asia) Corporation Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
UBS AG

REGISTERED OFFICE
Victoria Place, 5th Floor,
31 Victoria Street, Hamilton HM10, Bermuda

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

PRINCIPAL REGISTRAR AND TRANSFER OFFICE
Ocorian Management (Bermuda) Limited
formerly known as "Estera Management (Bermuda) Limited"
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, Bermuda

HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Rooms 1712-6, 17/F, Hopewell Centre, 183 Queen's Road East, Hong Kong

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

STOCK CODE
52