NAME OF COMPANY
Bauhaus International (Holdings) Limited

DIRECTORS
EXECUTIVE DIRECTORS:
Mr. Wong Yui Lam (Chairman and Chief Executive Officer)
Madam Lee Yuk Ming
Mr. Yeung Yat Hang

INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Chu To Ki
Mr. Mak Wing Kit
Dr. Wong Yun Kuen

COMPANY SECRETARY
Mr. Li Kin Cheong, CPA, FCCA

QUALIFIED ACCOUNTANT
Mr. Li Kin Cheong, CPA, FCCA

AUTHORISED REPRESENTATIVES
Mr. Wong Yui Lam

MEMBERS OF AUDIT COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Dr. Wong Yun Kuen

MEMBERS OF REMUNERATION COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Dr. Wong Yun Kuen

MEMBERS OF NOMINATION COMMITTEE
Dr. Wong Yun Kuen (Chairman)
Mr. Chu To Ki
Mr. Mak Wing Kit

PRINCIPAL AUDITORS
Ernst and Young, Certified Public Accountants
18th Floor Two International Finance Centre 8 Finance Street, Central Hong Kong

INVESTOR RELATION
Strategic Financial Relations Limited
Unit A, 29/F, Admiralty Centre I, 18 Harcourt Road, Hong Kong

PRINCIPAL BANKERS
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen's Road, Central Hong Kong
Bank of China (Hong Kong) Limited
382-384 Prince Edward Road, Kowloon City, Kowloon, Hong Kong

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

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 501, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Butterfield Bank (Cayman) Limited
Butterfield House 68 Fort Street, P.O. Box 705 George Town Grand Cayman Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong