Registered office
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal place of
business in Hong Kong
Unit 1307,
Vanta Industrial Centre,
21-33 Tai Lin Pai Road,
Kwai Chung,
New Territories,
Hong Kong
Principal place of
business in the PRC
Unit 101 and 201 of Block A, Block B, Block G
No. 181 Jiangshi Road
Shiwei Community
Matian Street
Guangming District
Shenzhen City
Company’s website
www.fourace.com
(information contained in
this website does not form
part of this prospectus)
Company secretary
Mr. Tsang Kai Ming
Certified Public Accountant
Flat D, 18/F
Tower 7A, Oceanaire
18 Po Tai Street
Ma On Shan
New Territories
Hong Kong
Authorised representatives
(for the purpose of the Listing Rules)
Ms. Li Sen Julian
Flat A, 1/F, Block 3
218–240 Castle Peak Road
Sunny Villa, Ting Kau
New Territories
Hong Kong
Mr. Tsang Kai Ming
Flat D, 18/F
Tower 7A, Oceanaire
18 Po Tai Street
Ma On Shan
New Territories
Hong Kong
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal place of
business in Hong Kong
Unit 1307,
Vanta Industrial Centre,
21-33 Tai Lin Pai Road,
Kwai Chung,
New Territories,
Hong Kong
Principal place of
business in the PRC
Unit 101 and 201 of Block A, Block B, Block G
No. 181 Jiangshi Road
Shiwei Community
Matian Street
Guangming District
Shenzhen City
Company’s website
www.fourace.com
(information contained in
this website does not form
part of this prospectus)
Company secretary
Mr. Tsang Kai Ming
Certified Public Accountant
Flat D, 18/F
Tower 7A, Oceanaire
18 Po Tai Street
Ma On Shan
New Territories
Hong Kong
Authorised representatives
(for the purpose of the Listing Rules)
Ms. Li Sen Julian
Flat A, 1/F, Block 3
218–240 Castle Peak Road
Sunny Villa, Ting Kau
New Territories
Hong Kong
Mr. Tsang Kai Ming
Flat D, 18/F
Tower 7A, Oceanaire
18 Po Tai Street
Ma On Shan
New Territories
Hong Kong
Audit committee
Mr. LIU Kai Yu Kenneth (Chairman)
Mr. LEUNG Wai Chuen
Mr. MAN Yun James
Remuneration committee
Mr. MAN Yun James (Chairman)
Mr. LI Shu Yeh
Ms. LI Sen Julian
Mr. LIU Kai Yu Kenneth
Mr. LEUNG Wai Chuen
Nomination committee
Mr. LEUNG Wai Chuen (Chairman)
Mr. LIU Kai Yu Kenneth
Mr. LI Shu Yeh
Ms. TANG Suk Yee
Mr. MAN Yun James
Principal bankers
The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
1 Queen’s Road Central
Central,
Hong Kong
Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road,
Hong Kong
Bank of China Shenzhen Branch
International Finance Building
2022 Jianshe Road
Luohu District
Shenzhen Guangdong Province
China
Principal share registrar and transfer office in Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Mr. LIU Kai Yu Kenneth (Chairman)
Mr. LEUNG Wai Chuen
Mr. MAN Yun James
Remuneration committee
Mr. MAN Yun James (Chairman)
Mr. LI Shu Yeh
Ms. LI Sen Julian
Mr. LIU Kai Yu Kenneth
Mr. LEUNG Wai Chuen
Nomination committee
Mr. LEUNG Wai Chuen (Chairman)
Mr. LIU Kai Yu Kenneth
Mr. LI Shu Yeh
Ms. TANG Suk Yee
Mr. MAN Yun James
Principal bankers
The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
1 Queen’s Road Central
Central,
Hong Kong
Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road,
Hong Kong
Bank of China Shenzhen Branch
International Finance Building
2022 Jianshe Road
Luohu District
Shenzhen Guangdong Province
China
Principal share registrar and transfer office in Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong