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CORPORATE INFORMATION BOARD OF DIRECTORS Chan Heng Fai (Managing Chairman) Chan Tong Wan (Managing Director) Chan Yoke Keow Fong Kwok Jen Wong Dor Luk, Peter Da Roza Joao Paulo Wong Tat Keung AUDIT COMMITTEE Wong Dor Luk, Peter Da Roza Joao Paulo Wong Tat Keung Terms of reference CHIEF EXECUTIVE OFFICER Chan Tung Moe JOINT COMPANY SECRETARIES Chan Suk King, Zoe Yuen Ping Man CHIEF FINANCIAL OFFICER Wong Shui Yeung AUDITORS Lo and Kwong C.P.A. Company Limited Certified Public Accountants SOLICITORS Herbert Smith PRINCIPAL BANKERS Standard Chartered Bank (Hong Kong) Limited Hang Seng Bank Limited SHARE REGISTRARS Tricor Friendly Limited 26/Floor, Tesbury Centre 28 Queen’s Road East Hong Kong REGISTERED OFFICE 24th Floor Wyndham Place 40-44 Wyndham Street Central, Hong Kong WEBSITE www.xpressgroup.com STOCK CODE Stock Exchange : 185 Bloomberg : 185 HK Reuters : 0185.HK
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