Registered Office P. O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
Head office, headquarter
and principal place of
business in the PRC
Nanmian Industrial District
Xiagang Village, Changan Town
Dongguan, the PRC
Principal place of business in
Hong Kong
Flat B, 13/F, Wing Chai Industrial Building
27–29 Ng Fong Street
San Po Kong, Kowloon
Hong Kong
Corporate website www.speedy-global.com
Authorised representatives Mr. Huang Chih Shen
Mr. Chan Hung Kwong, Patrick
Audit committee Mr. Wong Ting Kon (Chairman)
Ms. Pang Yuen Shan, Christina
Mr. Chang Cheuk Cheung, Terence
Remuneration committee Ms. Pang Yuen Shan, Christina (Chairman)
Mr. Wong Ting Kon
Mr. Chang Cheuk Cheung, Terence
Nomination committee Mr. Chang Cheuk Cheung, Terence (Chairman)
Mr. Wong Ting Kon
Ms. Pang Yuen Shan, Christina
Conflicts committee Mr. Chan Chung Bun, Bunny (Chairman)
Mr. Wong Ting Kon
Ms. Pang Yuen Shan, Christina
Mr. Chang Cheuk Cheung, Terence
Mr. Yip Yam Kuen
Company secretary Mr. Cheung Kai Yiu
Hong Kong branch share registrar Tricor Investor Services Limited
Cayman Islands share registrar and transfer office Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall
Cricket Square, Grand Cayman
KY1-1102
Cayman Islands