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Corporate Information

Executive Directors
Mr. Ong Yoong Nyock
Mr. Tan Woon Chay

Independent non-executive Directors
Mr. Choy Wing Keung David
Mr. Liew Weng Keat
Mr. Teoh Cheng Tun

Legal advisers to our Company
As to Hong Kong law:

Sidley Austin
Level 39
Two International Finance Centre 8 Finance Street
Central
Hong Kong

As to Cayman Islands law:
Conyers Dill & Pearman
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Auditor and reporting accountant
BDO Limited

Compliance adviser
Ample Capital Limited

Registered office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111 Cayman Islands

Principal Place of Business in Hong Kong
Unit 1302, 13/F, West Tower,
Shun Tak Centre,
168-200 Connaught Road Central,
Hong Kong

Headquarters and principal place of business in Malaysia
Lot 1769, Jalan Belati, Off Jalan Kempas Lama
Taman Perindustrian Maju Jaya
81300 Johor Bahru
Johor Darul Takzim
Malaysia

Company website
www.linocraftprinters.com
www.linocraftprinters.com.hk

Company Secretary
Mr. Lam Wing Tai (HKICPA, CPA Australia)

Authorised representatives
Mr. Tan Woon Chay
Mr. Lam Wing Tai

Compliance officer
Mr. Tan Woon Chay

Principal share registrar and transfer office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111 Cayman Islands

Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

Audit Committee
Mr. Choy Wing Keung David (Chairman)
Mr. Liew Weng Keat
Mr. Teoh Cheng Tun

Remuneration Committee
Mr. Teoh Cheng Tun (Chairman)
Mr. Choy Wing Keung David
Mr. Tan Woon Chay

Nomination Committee
Mr. Liew Weng Keat (Chairman)
Mr. Tan Woon Chay
Mr. Teoh Cheng Tun