Board of Directors

EXECUTIVE DIRECTOR

Mr. HUNG Yau Lit (also known as YY Hung) (Chairman and Chief Executive Officer)

Mr. YIU Kar Chun Antony (Chief Financial Officer)

Mr. LIU Zhenqiang (Chief R&D and Design Officer)

Mr. CHEN Zhiping (Chief Operating Officer)

Ms. SZE Shui Ling (Sales and Marketing Director)

INDEPENDENT NON-EXECUTIVE DIRECTOR

Dr. OR Ching Fai

Mrs. TO WONG Wing Yue Annie

Ms. TAM Laiman (resigned on 3 July 2024)

Ms. MOH Angela Jen-Yin (appointed on 3 July 2024)

PRINCIPAL BANKERS

The Hongkong and Shanghai Banking Corporation Limited

Hang Seng Bank Limited

Bank of China (Hong Kong) Limited

auditor

PricewaterhouseCoopers

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

10/F, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong

registered office

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

PRINCIPAL SHARE REGISTRAR

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

COMPANY WEBSITE

www.reginamiracleholdings.com

STOCK CODE

2199​​​​​​​

Listing Date

8 Oct 2015