Corporate Information
Registered Office in Cayman Islands

Cricket Square

Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands

Principal Place of Business in Hong Kong

G/F, 1 Koon Wah Lane

68–72 Yuk Wah Street

Tsz Wan Shan

Kowloon, Hong Kong

Company’s Website

www.pinecaregroup.com

Company Secretary

Mr. Chan Yip Keung

Authorized Representatives

Mr. Yim Billy Pui Kei

Mr. Chan Yip Keung

Audit Committee

Mr. Liu Kwong Sang (Chairman)

Dr. Wong Ping San John

Dr. Liu Yuk Shing

Mr. Liu Walter Joseph

Remuneration Committee

Dr. Wong Ping San John (Chairman)

Mr. Liu Walter Joseph

Mr. Yim Billy Pui Kei

Nomination Committee

Mr. Yim Ting Kwok (Chairman)

Dr. Wong Ping San John

Dr. Liu Yuk Shing

Compliance Adviser

Guotai Junan Capital Limited

Principal share registrar and transfer office in Cayman Islands

Codan Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

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