Mr Chung Yuk Sing (Chairman)
Mr Chen Hsiao Ying (Vice Chairman)
Mr Chung Chi Kit (CEO)
Mr Huang Yongbiao
Ms Chen Fang Mei, Christina
Mr Shih Chih-Hung
Mr Johnson Tong

Mr Chan Cheuk Ho
Ms Tham Kit Wan
Mr Leung Spencer Yu Cheong
Mr Sun Yun-Rui

Ms Woo Man Chi

9th Floor, Tower B, Regent Centre
70 Ta Chuen Ping Street, Kwai Chung
New Territories, Hong Kong

YUE MEI (SHANTOU) GARMENTS CO., LIMITED
No. 48 Heng Shan Road, Shantou, Guangdong Province, China

MAITEX CO. LTD. OF HUILAI
Hui Zhen Bridge East, Huahu Town, Huilai Shien, Guangdong Province, China

EAGLE NICE (YI FENG) GARMENTS CO. LTD.
No. 76 Gong Zhang Road, Yifeng Industrial Park, Yifeng County, Jiangxi Province, China

EAGLE NICE (JINGMEN) GARMENTS CO., LTD
No. 5 of Fenghuang Road, High-tech Zone (Li Ning Industrial Park), Jingmen City, Hubei Province, China

P.T. EAGLE NICE INDONESIA
Jl. Raya Serang Km. 70, Desa Kibin, Kec. Kibin, Kab. Serang, Banten, Indonesia

PRO KINGTEX VIETNAM CO., LTD.
D10/89Q National Highway 1A, Tan Tao Ward, Binh Tan District, Ho Chi Minh City, Vietnam

PT GELINDO GARMENTAMA
Jl. Cangkuang Kulon No.38 Moh. Toha RT 004/RW012, District Cangkuang Kulon, Sub-district Dayeuhkolot, Bandung Regency, West Java Province, Indonesia

鷹美（佛山）制衣有限公司
Yiheng Road North, Sanhongqi Industrial Estate, Lizhi Village, Lunjiao Street, Shunde District, Foshan City, Guangdong Province, the PRC

EAGLE NICE VIETNAM COMPANY LIMITED
Moi 2 Group, My Hanh Commune, Duc Hoa District, Long An Province, Vietnam

DIN SEN VIETNAM (LONG AN) ENTERPRISE CO., LTD.
No. 69A, National Highway 1, Area 1, Long Binh Hamlet, Long Hiep Commune, Ben Luc District, Long An Province, Vietnam

Vincent T.K. Cheung, Yap & Co.

Ernst & Young Certified Public Accountants

Mr Chan Cheuk Ho (Committee Chairman)
Mr Chung Yuk Sing
Mr Lu Chi Chant

Terms Of Reference Of Remuneration Committee	Download

Mr Chan Cheuk Ho (Committee Chairman)
Mr Lu Chi Chant
Ms Tham Kit Wan

Terms Of Reference Of Audit Committee	Download

Mr Chung Yuk Sing (Committee Chairman)
Mr Chan Cheuk Ho
Mr Lu Chi Chant

Terms Of Reference Of Nomination Committee	Download

Maples Fund Services (Cayman) Limited
P.O. Box 1093, Boundary Hall
Cricket Square, Grand Cayman KY1-1102
Cayman Islands

Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Memorandum and Articles Of Association	Download

Procedures For Shareholders To Propose A Person For Election As A Director	Download