Company Name	Peking Apparel International Group Limited
Registered Office	Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Head Office and Principal Place of Business	Unit 1, 5th Floor Harbour Centre, Tower 1 1 Hok Cheung Street Hung Hom Kowloon Hong Kong
Board of Directors	Executive Directors Char On Man (Chairman and Managing Director) Li Wing Tak Chim Kim Lun, Ricky Cheng Kwok Hing, Andy Leung Shu Yin, William Sy Lai Yin, Sunny Sze Shan Shan, Pat Independent Non-Executive Directors Hsu Hsung, Adolf Ho Wai Chi, Paul Kwok Chun Pong, Stephen
Company Secretary	Li Wing Tak
Principal Bankers	Bank of China (Hong Kong) Limited 24-28 Carnarvon Road Tsimshatsui Kowloon Hong Kong
Auditors	Li, Tang, Chen & Co. Certified Public Accountants 10/F Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong
Hong Kong Branch Share Registrar	Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong
Bermuda Legal Advisers	Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong