Corporate Information

BOARD OF DIRECTORS
Executive Directors
Madam CHEUNG Kwai Lan (Chairman )
Mr. CHAN Tung Mei
Mr. CHAN Ting
Ms. Chan Siu Sarah (appointed on 28 May 2008 )
Mr. LAU Hin Kun

Independent Non-executive Directors
Mr. TIAN He Nian
Mr. Zhang Xiu Fu (appointed on 25 Junuary 2008 )
Mr. ZHAO Zhi Ming
Mr. TO Yan Ming, Edmond

AUDIT COMMITTEE
Mr. TO Yan Ming, Edmond (Chairman )
Mr. TIAN He Nian
Mr. Zhang Xiu Fu (appointed on 25 Junuary 2008 )
Mr. ZHAO Zhi Ming

REMUNERATION COMMITTEE
Mr. CHAN Ting (Chairman )
Mr. Zhang Xiu Fu (appointed on 25Junuary 2008 )
Mr. ZHAO Zhi Ming
Mr. TO Yan Ming, Edmond

AUTHORISED REPRESENTATIVES
Madam CHEUNG Kwai Lan
Mr. CHAN Ting

COMPLIANCE OFFICER
Mr. CHAN Ting

COMPANY SECRETARY
Mr. KWAN Yiu Ming, Patrick FCCA FCPA ACA

CPA QUALIFIED ACCOUNTANT
Mr. KWAN Yiu Ming, Patrick FCCA FCPA ACA

WEBSITE
www.cvg.com.hk

PRINCIPAL BANKER
Nanyang Commercial Bank, Limited
151 Des Voeux Road Central
Hong Kong

AUDITORS
W.H. Tang & Partners CPA Limited
Level 7, Parkview Centre
7 Lau Li Street
Causeway Bay
Hong Kong

SOLICITORS
Allen & Overy
9th Floor
Three Exchange Square
Central
Hong Kong

REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681GT
Grand Cayman KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL
PLACE OF BUSINESS
RM2201,22/F,Hopewell Center,
No.183, Queen"s Road East,
WanChai, Hong Kong

SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong

STOCK CODE
8156