HKEX Stock Code: 289
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BOARD OF DIRECTORS  
The Board of Directors as now constituted is listed below:

* Mr. Karl C. Kwok, MH (Chairman)
 
* Mr. Lester Kwok, J.P. (Deputy Chairman and Chief Executive Officer)
 
* Dr. Bill Kwok, J.P. (Non-executive director)
 
* Mr. Mark Kwok (Executive director)
 
* Miss Maria Tam Wai Chu, GBM, GBS, J.P. (Independent non-executive director)
 
* Mr. Ignatius Wan Chiu Wong, LL.B. (Independent non-executive director)
 
* Mr. Iain Ferguson Bruce, CA, FCPA (Independent non-executive director)
 
* Mr. Leung Wing Ning (Independent non-executive director)
 
* Mr. Nicholas James Debnam (Independent non-executive director)
AUDIT COMMITTEE  
* Mr. Iain Ferguson Bruce (Chairman)
 
* Miss Maria Tam Wai Chu
 
* Mr. Leung Wing Ning
 
* Mr. Nicholas James Debnam
REMUNERATION COMMITTEE  
* Mr. Leung Wing Ling (Chairman)
 
* Mr. Karl C. Kwok
 
* Mr. Ignatius Wan Chiu Wong
NOMINATION COMMITTEE  
* Mr. Leung Wing Ning (Chairman)
 
* Mr. Karl C. Kwok
 
* Mr. Ignatius Wan Chiu Wong
AUDITORS  
* KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
COMPANY SECRETARY  
* Mr. Sin Kar Tim
7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
REGISTERED OFFICE  
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
PRINCIPAL OFFICE  
7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
SHARE REGISTRARS  
Tricor Progressive Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Stock Code  
289

Location of the Group's Investment Properties

  Location   Held by the Group
 
1. Portions of Ground and 6th Floors and the whole of 5th and 8th to 29th Floors together with carparking floors on 3rd and 4th Floors, Wing On Centre, 209-211 Des Voeux Road Central, and 110-114 Connaught Road Central, Sheung Wan, Hong Kong. Inland Lot No. 7916   100%
 
2. Shop Nos. 14-17, 19-23 and 47-51 on Ground Floor Wing On Plaza, 62 Mody Road, Tsimshatsui East, Kowloon. 8666/26500th shares of and in Kowloon Inland Lot No. 10586   100%
 
3. Portion of Ground Floor and the whole of 8th to 18th Floors together with carparking floors on Basements 2 and 3, Wing On Kowloon Centre, 345 Nathan Road, Yaumatei, Kowloon. Kowloon Inland Lot Nos. 6501 and 9564 Section A and the Remaining Portion of Kowloon Inland Lot No. 6703   64.37%
 
4. The Halbouty Center
5100 Westheimer, Houston
Harris County, Texas
USA
  88.22%
 
5. 333 Collins Street
Melbourne, Victoria, Australia
  100%
 
6. 349 Collins Street
Melbourne, Victoria, Australia
  100%
 
 
Location of the Group's Department Stores

Main Store : Wing On Centre, 211 Des Voeux Road Central, Hong Kong Tel: 2852 1888
 
wing on Plus : Wing On Kowloon Centre, 345 Nathan Road, Kowloon Tel: 2710 6288
 
Discovery Bay Store : Discovery Bay Plaza, Lantau Island, Hong Kong Tel: 2987 9268
 
Tsimshatsui East Store : Wing On Plaza, 62 Mody Road, Kowloon Tel: 2196 1388