Company name: Profit Access Investments Limited

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Registered office: Office 23-007, LKF Tower, 33 Wyndham Street, Central, Hong Kong

Principal place of
business in Hong Kong: Office 23-007, LKF Tower, 33 Wyndham Street, Central, Hong Kongg

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Tel: (852) 3756 9451

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Fax: (852) 3582 3310

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Financial year end: 31-December

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Board of directors: Executive Directors

                                 Mr. Au-Yeung Chung Kiu Johnny

                                 Mr. Cheng Chi Kin

                                 

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Audit committee: To be announced 

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Remuneration Committee: To be announced

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Nomination Committee: To be announced

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Auditor: T. O. Yip & Co. Ltd.