Corporate Information

NAME OF COMPANY
Forward Fashion (International) Holdings Company Limited

BOARD OF DIRECTORS

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

Independent Non-executive Directors
Mr. Yu Chun Kau
Mr. Ng Kam Tsun
Mr. Sze Irons

BOARD COMMITTEES

Audit Committee
Mr. Yu Chun Kau (Chairman)
Mr. Ng Kam Tsun
Mr. Sze Irons

Remuneration Committee
Mr. Yu Chun Kau (Chairman)
Ms. Chen Xingyi
Mr. Sze Irons

Nomination Committee
Mr. Fan Wing Ting (Chairman)
Mr. Yu Chun Kau
Mr. Sze Irons

Environmental, Social and Governance Committee
Mr. Ng Kam Tsun (Chairman)
Mr. Yu Chun Kau
Mr. Sze Irons

AUTHORISED REPRESENTATIVES
Mr. Kevin Trantallis
Ms. Fan Tammy

COMPANY SECRETARY
Mr. Kevin Trantallis

AUDITORS
SHINEWING (HK) CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
17/F, Chubb Tower, Windsor House
311 Gloucester Road, Causeway Bay
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 AND
   TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

PRINCIPAL BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
Bank of China (Hong Kong) Limited
China Merchants Bank Co., Ltd.

COMPANY WEBSITE
www.forward-fashion.com

STOCK CODE
02528