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
Mr. Mak Siu Yan
COMPANY SECRETARY
Mr. Li Kin Cheong, CPA, FCCA
QUALIFIED ACCOUNTANT
Mr. Li Kin Cheong, CPA, FCCA
AUTHORISED REPRESENTATIVES
Mr. Wong Yui Lam
Madam Lee Yuk Ming
AUDIT COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Mr. Mak Siu Yan
REMUNERATION COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Mr. Mak Siu Yan
MEMBERS OF NOMINATION COMMITTEE
Mr. Mak Siu Yan (Chairman)
Mr. Chu To Ki
Mr. Mak Wing Kit
PRINCIPAL AUDITORS
Ernst and Young, Certified Public Accountants
22th Floor, Citic Tower, 1 Tim Mei Avenue, Central, Hong Kong
INVESTOR RELATION
Strategic Financial Relations Limited
Unit 2401-2, 24/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
P.O. Box 10008, Willow House, Cricket Square,
Grand Cayman KY1-1001, 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
Tricor Services (Cayman Islands) Limited
P.O. Box 10008, Willow House, Cricket Square,
Grand Cayman KY1-1001, Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong