Company Name

1957 & Co. (Hospitality) Limited

Chairman

Mr. Leung Chi Tien Steve

Vice Chairman

Mr. Kwan Wing Kuen Tino

Board of Directors

Executive Directors
Mr. Kwok Chi Po
Mr. Kwan Wing Kuen Tino
Mr. Lau Ming Fai Frankie

Non-executive Director
Mr. Leung Chi Tien Steve
Ms. Chan Siu Wan

Independent Non-executive Directors
Mr. How Sze Ming
Mr. Ng Wai Hung
Mr. Chan Kam Kwan Jason

Company Secretary

Mr. Fong Chi Wing

Principal Office

33/F, Times Tower, 391 - 407 Jaffe Road, Hong Kong

Principal Share Registrar

Conyers Trust Company (Cayman) Limited

Hong Kong Branch Share Registrar

Tricor Investor Services Limited