Company Profile

Registered Name

Leading Star (Asia) Holdings Limited

Board of Directors

Dr. Chow Chi Wai (周志偉) (Chairman)

Mr. Dinh Hung Phong

Dr. Chan Kwong Fai (陳光輝)

Dr. Charm Ka Ieong (湛家揚)

Ms. Chan Yuen Sau Kelly (陳遠秀)

Company Secretary

Ms. Lai Siu Kuen (黎少娟) (HKICS, CGI)

Principal Banks

Vietnam Bank for Agricultural and Rural Development (Binh Duong Branch)

Vietnam Joint Stock Commercial Bank for Industry and Trade (Thu Duc Branch)

Auditor

PricewaterhouseCoopers

Head Office and Principal Place of Business

Lot C, Road No. 3, Dong An Industrial Zone, Binh Hoa Ward, Thuan An Town, Binh Duong, Vietnam

Registered Office

Maples Corporate Services Limited

PO Box 309, Ugland House

Grand Cayman KY1-1104

Cayman Islands

Principal Place of Business in Hong Kong

Level 54, Hopewell Centre

183 Queen’s Road East

Hong Kong

Website

www.leadingstar.com.vn