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 1510, 15/F, West 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. Chow Wai Leung William
Mr. Leung Man Man
Mr. Tse Ting Kwan
Company Secretary

Mr. Luk Chi Keung
Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of China (Hong Kong) Limited
Auditor

Confucius International CPA 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
17/F., Far East Finance Centre
16 Harcourt Road
Hong Kong
Stock Code

00176
Listing Date

28 April 1994