Kosmopolito Hotels International

Registered Office	P. O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

Headquarter and Principal Place of Business in Hong Kong	6th Floor Unicorn Trade Centre 127-131 Des Voeux Road Central Central Hong Kong

Website	www.kosmohotels.com

Board of Directors	Executive Directors Ms. CHIU, Wing Kwan Winnie Mr. LAI, Wai Keung Non-executive Directors Tan Sri Dato' CHIU, David (Chairman) Mr. HOONG, Cheong Thard Mr. CHAN, Chi Hing Mr. MOK, Kwai Pui Bill Independent Non-executive Directors Mr. SHEK, Lai Him Abraham Mr. TO, Peter Dr. LIU, Ngai Wing Mr. ANGELINI, Giovanni

Company Secretary	Ms. MUI, Ngar May Joel

Principal Bankers	Hong Kong Cathay United Bank Company, Limited Citic Ka Wah Bank Limited Dah Sing Bank, Limited DBS Bank (Hong Kong) Limited Hang Seng Bank Limited Nanyang Commercial Bank Limited Public Bank (Hong Kong) Limited The Hong Kong and Shanghai Banking Corporation Limited Wing Hang Bank Limited Malaysia Affin Islamic Bank Berhad Affin Bank Berhad OCBC Bank (Malaysia) Berhad Public Bank Berhad Singapore The Hong Kong and Shanghai Banking Corporation Limited China Agricultural Bank of China Limited DBS Bank (China) Limited HSBC Bank (China) Company Limited

Principal Share Registrar and Transfer Office	Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office	Tricor Investor Services Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong

Auditors	Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong