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CORPORATE INFORMATION

BOARD OF DIRECTORS
Executive Directors
Chan Hoi Sow (Chairman and Managing Director)
Chan Yan Tin, Andrew
Chan Yan Wai, Emily

Non-Executive Directors
Chan Yan Mei, Mary-ellen

Independent Non-Executive Directors
Chan Kwok Wai
Tse Lai Han, Henry
Leung Kui King, Donald

AUDIT COMMITTEE
Chan Kwok Wai (Committee Chairman)
Tse Lai Han, Henry
Leung Kui King, Donald

REMUNERATION COMMITTEE
Chan Kwok Wai (Committee Chairman)
Tse Lai Han, Henry
Chan Yan Tin, Andrew

NOMINATION COMMITTEE
Chan Kwok Wai (Committee Chairman)
Chan Yan Wai, Emily
Tse Lai Han, Henry

COMPANY SECRETARY
Lee Ka Man

AUDITOR
HLM CPA Limited

SOLICITOR
Woo, Kwan, Lee & Lo

REGISTERED OFFICE
26th Floor, Tern Centre, Tower I
237 Queen’s Road Central
Hong Kong

SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong

WEBSITE
www.tern.hk

STOCK CODE
277