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Emperor Entertainment Hotel Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Emperor Entertainment Hotel Limited
Registered Office Clarendon House
Church Street
Hamilton HM11
Bermuda
Principal Office 28th Floor
Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong
Sector Entertainment / Gambling / Recreation / Properties
Web Site Address http://www.emp296.com
Phone Number (852) 2835 6688
Fax Number (852) 2893 8707
Email Address enquiry@emperor.com.hk
Financial Year End March 31
Board of Directors Luk Siu Man, Semon* (Chairperson)
Wong Chi Fai
Fan Man Seung, Vanessa
Mok Fung Lin, Ivy
Chan Sim Ling, Irene**
Chan Wiling, Yvonne**
Wan Choi Ha**

* Non-executive Director
** Independent Non-executive Directors

Company Secretary Mok Fung Lin, Ivy, LL.B (Hons), P.C.LL, MBA
Principal Bankers Bank of China
Banco Weng Hang S.A.
Chong Hing Bank Limited
The Bank of East Asia
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank
Auditors Deloitte Touche Tohmatsu
Registrars In Bermuda
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda

In Bermuda
Secretaries Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 296

updated 15th October, 2007


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