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Board of Directors Executive Directors
Mr. Wong Chun Chau (Chairman)
Ms. Kwok Yin Ning (Chief Executive Officer)

Independent Non-executive Directors
Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Leung Siu Kee
Company Secretary Mr. Tsang Hing Bun
Audit Committee Ms. Mak Yun Chu (Chairman)
Mr. Hung Wai Che
Mr. Leung Siu Kee
Remuneration Committee Mr. Hung Wai Che (Chairman)
Ms. Mak Yun Chu
Mr. Leung Siu Kee
Nomination Committee Mr. Leung Siu Kee (Chairman)
Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Wong Chun Chau
Authorised Representatives Mr. Wong Chun Chau
Ms. Kwok Yin Ning
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Public Bank Limited
Auditor Confucius International CPA Limited
Registered Office Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman
KY1-1111,
Cayman Islands
Headquarters and Principal
Place of Business in
Hong Kong
902, Harbour Centre, Tower 2,
8 Hok Cheung Street, Hunghom,
Kowloon, Hong Kong
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East,
Hong Kong
Principal Share Registrar
and Transfer Office in
the Cayman Islands
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchine Drive,
BO Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Corporate Website http://www.kkgroup.com.hk
Stock Code 1468
Listing Dates 24 August 2012 (Growth Enterprise Market)
20 March 2015 (Main Board)
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