High Fashion International Group

Board of Directors
Executive Directors

Mr. Lam Foo Wah

(Chairman)

Ms. So Siu Hang, Patricia

Mr. Lam Gee Yu, Will (Managing Director)

Mr. Lam Din Yu, Well (Managing Director(China))

Non-executive Director

Mr. Hung Ka Hai,Clement

Independent Non-executive Directors

Professor Yeung Kwok Wing

Mr. Leung Hok Lim

Mr. Chung Kwok Pan

COMPANY SECRETARY

Ms. Yung Pik Man

AUDIT COMMITTEE

Mr. Leung Hok Lim (Chairman)

Professor Yeung Kwok Wing

Mr. Hung Ka Hai, Clement

Mr. Chung Kwok Pan

REMUNERATION COMMITTEE

Mr. Chung Kwok Pan (Chairman)

Professor Yeung Kwok Wing

Mr. Leung Hok Lim

Mr. Lam Gee Yu, Will

NOMINATION COMMITTEE

Mr. Lam Foo Wah (Chairman)

Professor Yeung Kwok Wing

Mr. Leung Hok Lim

Mr. Chung Kwok Pan

RISK MANAGEMENT COMMITTEE

Mr. Lam Gee Yu , Will (Chairman)

Mr. Leung Hok Lim

Mr. Chung Kwok Pan

Professor Yeung Kwok Wing

REGISTERED OFFICE

Clarendon House, 2 Church Street

Hamilton HM11, Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

11/F., High Fashion Centre

1-11 Kwai Hei Street, Kwai Chung

New Territories, Hong Kong

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE

Conyers Corporate Services (Bermuda) Limited

Clarendon House, 2 Church Street

Hamilton HM 11, Bermuda

HONG KONG BRANCH SHARE REGISTRARS AND TRANSFER OFFICE

Tricor Secretaries Limited

Level 54, Hopewell Centre

183 Queen’s Road East, Hong Kong

AUDITOR

Deloitte Touche Tohmatsu

STOCK CODE

608

LISTING DATE

4 August 1992