Board of Directors

Executive Directors

Mr. Law Kwok Leung Alex (Chairman)
Mr. Chiu Tat Ting Albert (Chief Executive Officer)
Mr. Law Kwok Ho Simon

Independent Non-executive Directors

Mr Iu Tak Meng Teddy
Mr. Kwan Ngai Kit
Mr. Ho Chun Chung Patrick

Audit committee

Mr. Kwan Ngai Kit (Chairman)
Mr. Ho Chun Chung Patrick
Mr. Iu Tak Meng Teddy

Remuneration committee

Mr. Ho Chun Chung Patrick (Chairman)
Mr. Iu Tak Meng Teddy
Mr. Kwan Ngai Kit
Mr. Law Kwok Leung Alex

Nomination committee

Mr. Iu Tak Meng Teddy (Chairman)
Mr. Ho Chun Chung Patrick
Mr. Kwan Ngai Kit
Mr. Law Kwok Leung Alex

Company Secretary

Ms. Ng Hoi Ying (CPA)

Auditor

HLB Hodgson Impey Cheng Limited

Compliance Adviser

Frontpage Capital Limited

Legal Adviser

as to Hong Kong law:
CFN Lawyers in association with Broad & Bright

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Public Bank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
DBS Bank (Hong Kong) Limited

Registered Office

Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1 -1108
Cayman Islands

Corporate Headquarters and Principal Place of Business in Hong Kong

Room 11, 14th Floor, Tower 2
Ever Gain Plaza, 88 Container Port Road
Kwai Chung, New Territories
Hong Kong

Principal Share Registrar and transfer Office

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

Hong Kong Share Registrar

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Website

www.asl.hk

Stock Code

1737