List of members

Registered office
Cricket Square, Hutchins Drive,
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Headquarter, head office and principal place of business in Hong Kong
Suites 1507
Tower 2, Silvercord
30 Canton Road
Tsim Sha Tsui
Kowloon
Hong Kong

Company’s website
http://www.majorcellar.com

Executive directors
Mr. Cheung Chun To (Chairman)
Mr. Leung Chi Kin Joseph (resigned on 10 June 2021)

Independent non-executive directors
Mr. Yue Kwai Wa Ken
Mr. Ngai Hoi Ying
Mr. Siu Shing Tak

Company secretary
Mr. Sin Chi Keung

Authorised representatives
Mr. Cheung Chun To
Mr. Ngai Hoi Ying

Audit committee
Mr. Siu Shing Tak (Chairman)
Mr. Yue Kwai Wa Ken
Mr. Ngai Hoi Ying

Remuneration committee
Mr. Yue Kwai Wa Ken (Chairman)
Mr. Siu Shing Tak
Mr. Ngai Hoi Ying

Nomination committee
Mr. Ngai Hoi Ying (Chairman)
Mr. Siu Shing Tak
Mr. Yue Kwai Wa Ken

Principal share registrar and transfer office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
Level 54, Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Principal bankers
DBS Bank (Hong Kong) Limited
United Overseas Bank Limited
Shanghai Commercial Bank Limited
Standard Chartered Bank (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited

Auditor
ZHONGHUI ANDA CPA Limited
23/F, Tower 2, Enterprise Square Five
38 Wang Chiu Road
Kowloon Bay, Kowloon
Hong Kong

Hong Kong legal adviser
Robertsons
57/F., The Center
99 Queen’s Road Central
Hong Kong

Stock code
1389