The board of directors
Executive director:
Mr Huang Guobiao (Chairman)
Mr Wong kwok leung (Vice President)

Kwong Ser Yuen Albert
Lee Siu Fung
Non-executive directors:
Mr Poon Wai Kong
Mr Wuhao
Independent non-executive directors:
Mr Cheung Kwan Hung

Audit Committee
Mr Cheung Kwan Hung
Mr Wuhao
Corporate Governance Committee
Mr Cheung Kwan Hung (chairman)
Mr Wong kwok leung
Mr Huang Guobiao
Nomination Committee
Mr Huang Guobiao (chairman)
Mr Cheung Kwan Hung
Remuneration Committee
Mr Huang Guobiao
Mr Cheung Kwan Hung

The Company Secretary
Mr Yeung Chi Lung
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681 Grand Cayman KY1-1111
Cayman Islands

Head Office and Principal Place of Business
21/F, 80 Gloucester Road, Wanchai, Hong Kong
Principal Share Registrar
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681, Grand Cayman, KY1-1111
Cayman Islands
Branch Share Registrar
Computershare Hong Kong Investor Services Limited
46th floor, Hopewell Centre
183 queen’s road east, Hong Kong
Legal Adviser
Michael Li & Co

Auditor
Moore Stephens CPA Limited
Principal Bankers
The bank of China (Hong Kong) co., LTD
Yongfeng commercial bank co., LTD. Macau branch
Stock Code
850
Contact Information 
Tel:(852) 2698 6093
Fax:(852) 3580 7793
Website:www.lwih.com.hk