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      3. Baguio Green Group (Stock Code: 1397.HK)
        Corporate Information

        Directors Ng Wing Hong (Chairman & Executive Director)
        Ng Yuk Kwan, Phyllis (Chief Executive Officer & Executive Director) 
        Cheung Siu Chun (Chief Financial Officer & Executive Director) 
        Ng Wing Chuen (Executive Director) 
        Leung Shuk Ping (Executive Director) 
        Sin Ho Chiu (Independent Non-Executive Director) 
        Law Ka Hung (Independent Non-Executive Director) 
        Lau Chi Yin, Thomas (Independent Non-Executive Director)
        Company Secretary Cheung Siu Chun
        Principal Bankers Bank of China (Hong Kong) Limited
        DBS Bank (Hong Kong) Limited 
        The Hongkong and Shanghai Banking Corporation Limited 
        Solicitors Robertsons
        Conyers Dill & Pearman (Cayman) Limited 
        Auditors KPMG
        Registered office Unit A, 4/F, Dragon Industrial Building, No. 93 King lam Street, Lai Chi Kok, Kowloon, Hong Kong
        Share Registrars Tricor Investor Services Limited
        Share Registrars Tel No (852) 2980-1333
        Internet Access http://www.baguiosales.com
        Email Address info@baguio.com.hk
        Tel No (852) 2541-3388
        Fax No (852) 2544-8668

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