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
5/F., Block Two,
No.27 Huailin Road,
Huaide Village, Humen Town,
Donguan City, the PRC
Principal place of business in
Hong Kong
19/F, Perfect Industrial Building
31 Tai Yau Street
San Po Kong Kowloon
Hong Kong
Corporate website www.speedy-global.com
Authorised representatives Mr. Huang Chih Shen
Ms. Huang Li Hun, Serlina
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. Yu Ka Gung
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