Company Name Superactive Group Company Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong

Unit 1206, 12/F, China Merchants Tower, Shun Tak Centre
168-200 Connaught Road Central
Hong Kong

Website  http://www.superactive.com.hk
Phone Number (852) 2350 8100
Fax Number (852) 2890 8920
Email Address info@superactive.com.hk
Financial Year End December 31
Board of Directors

Executive Directors:
Ms. Yeung So Lai (Chairman)
Mr. Lee Chi Shing Caesar (Deputy Chairman)

Independent Non-Executive Directors:
Mr. Chiu Sze Wai Wilfred
Mr. Chow Wai Leung William
Ms. Hu Gin Ing

Company Secretary Mr. Luk Chi Keung
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd Hong Kong Branch
Auditor BDO Limited
Principal Share Registrar and Transfer Office

In Bermuda:
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

In Hong Kong:
Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

Stock Code 00176
Listing Date 28 April 1994