BOARD OF DIRECTORS

Executive Directors

Mr. Cheung Kwan Tar (Chairman)

Mr. Ng Pak Hung

Independent Non-executive Directors

Mr. Chan Yu Sum Sam

Mr. Chan Kai Kow Macksion

Mr. Chan Wan Fung

COMPANY SECRETARY

Mr. Yu Chun Kit

AUDIT COMMITTEE

Mr. Chan Wan Fung (Chairman)
Mr. Chan Yu Sum Sam
Mr. Chan Kai Kow Macksion

REMUNERATION COMMITTEE

Mr. Chan Yu Sum Sam (Chairman)
Mr. Cheung Kwan Tar
Mr. Chan Kai Kow Macksion

NOMINATION COMMITTEE

Mr. Cheung Kwan Tar (Chairman)
Mr. Chan Yu Sum Sam
Mr. Chan Kai Kow Macksion

REPORTING ACCOUNTANTS AND AUDITORS

Grant Thornton Hong Kong Limited

REGISTERED OFFICE

Clifton House
75 Fort Street
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands

PRINCIPLE PLACE OF BUSINESS IN HONG KONG

5/F, Winning Commercial Building
46-48 Hillwood Road
Tsim Sha Tsui, Kowloon
Hong Kong

PRINCIPLE SHARE REGISTRAR AND TRANSFER OFFICE

Estera Trust (Cayman) Limited

Clifton House
75 Fort Street
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Boardroom Share Registrars (HK) Limited

2103B, 21/F,
148 Electric Road
North Point
Hong Kong

STOCK CODE

HKEX: 8601

WEBSITE

http://www.boltekholdings.com