Board of Directors	Audit Committee
Executive Directors Mr. Yip Mow Lum (Chairman) Mr. Chan Kai Fung (Co-Chief Executive Officer) Mr. Hui Yik Bun (Co-Chief Executive Officer) Mr. Kwok Sze Chi Mr. Chan Wing Shing, Wilson Independent Non-Executive Directors Mr. Yu Yun Kong Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph	Mr. Yu Yun Kong (Chairman) Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph
	Remuneration Committee
	Mr. Yu Yun Kong (Chairman) Mr. Yip Mow Lum Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph
Nomination Committee	Company Secretary
Mr. Yip Mow Lum (Chairman) Mr. Yu Yun Kong Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph	Ms. Lam Mei Kam, Catherine
Principal Bankers	Auditor
Bank of China (Hong Kong) Limited China Construction Bank (Asia) Corporation Limited Bank of Communications Co., Ltd. Hong Kong Branch Chong Hing Bank Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited Wing Hang Bank, Limited	KPMG Certified Public Accountants
	Company Secretary
	Mr. Chan Kwan Pak
	Hong Kong Share Registrar
	Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong
Head Office and Principal Place of Business	Website
10th Floor Wing On House 71 Des Voeux Road Central Hong Kong	http://www.bsgroup.com.hk
Registered Office	Principal Share Registrar and Transfer Office
Floor 4, Willow House, Cricket Square, P.O. Box 2804, Grand Cayman KY1-1112 Cayman Islands	Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, P.O. Box 1350 Grand Cayman, KY1-1108, Cayman Islands