Company Profile

Registered Name

Leading Star (Asia) Holdings Limited

Board of Executive Directors

Dr. Chow Chi Wai (周志偉) (Chairman)

Mr. Dinh Hung Phong

Non-executive Directors

Ms. Chan Yuen Sau Kelly

Dr. Charm Ka Ieong

Mr. Lam Yu Tin Eugene

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 in the Cayman Islands

Maples Corporate Services Limited

PO Box 309, Ugland House

Grand Cayman KY1-1104

Cayman Islands

Principal Place of Business in Hong Kong

17/F, Far East Financial Centre, 16 Harcourt Road, Hong Kong

Website

www.leadingstar.vn