Corporate Information

NAME OF COMPANY
Forward Fashion (International) Holdings Company Limited

BOARD OF DIRECTORS

Executive Directors
Mr. Fan Wing Ting (Chairman)
Ms. Chen Xingyi (CEO)
Mr. Kevin Trantallis
Mr. Fong Yat Ming
Ms. Fan Tammy

Independent Non-executive Directors
Mr. Chau Kwok Keung
Mr. Yu Chun Kau
Mr. Cheung Chun Yue, Anthony

BOARD COMMITTEES

Audit Committee
Mr. Chau Kwok Keung (Chairman)
Mr. Yu Chun Kau
Mr. Cheung Chun Yue, Anthony

Remuneration Committee
Mr. Yu Chun Kau (Chairman)
Mr. Cheung Chun Yue, Anthony
Ms. Chen Xingyi

Nomination Committee
Mr. Fan Wing Ting (Chairman)
Mr. Yu Chun Kau
Mr. Cheung Chun Yue, Anthony

AUTHORIZED REPRESENTATIVES
Mr. Kevin Trantallis
Ms. Fan Tammy

COMPANY SECRETARY
Mr. Kevin Trantallis

AUDITORS
PricewaterhouseCoopers
Certified Public Accountants
22/F, Prince’s Building
Central
Hong Kong

REGISTERED OFFICE IN THE CAYMAN ISLANDS
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG
Suite 1204, 12/F, Tower 6
The Gateway, Harbour City
Tsim Sha Tsui, Kowloon
Hong Kong

HONG KONG BRANCH SHARE REGISTRAR
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

PRINCIPAL BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
639 Avenida Da Praia Grande
Macau

Bank of China (Hong Kong) Limited
No.21 Ma Tau Wai Road
Hung Hom
Hong Kong

China Merchants Bank Co., Limited
City Sunshine Garden
Tairan Ninth Road, Futian District
Shenzhen
China

COMPLIANCE ADVISOR
China Industrial Securities International
Capital Limited
7/F, Three Exchange Square
8 Connaught Place
Central
Hong Kong

COMPANY WEBSITE
www.forward-fashion.com

STOCK CODE
02528