Registered officeWindward 3
Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
Headquarters, head office and principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance1/F., Lok Kui Industrial Building
6-8 Hung To Road, Kwun Tong
Kowloon, Hong Kong
Principal place of business in the PRCRm 301, 3/F, Building 5
E Tian Er Road
Fu Min Gong Ye Er Qu
Ping Hu Jie
Longgang District
Shenzhen
Guangdong Province, PRC
Company’s websitewww.bodibra.com
Authorised representativesMr. Xu Xue
Mr. Tam Chak Chi
Company secretaryMr. Tam Chak Chi
Compliance officerMr. Tam Chak Chi
Board of DirectorsExecutive Directors
Mr. Tam Chak Chi
Mr. Xu Xue
Independent Non-Executive Directors
Mr. Deng Guo Hong
Ms. Yuan Xiaoxi
Mr. Tang Yiu Kay
Audit committeeMr. Tang Yiu Kay (Chairman)
Mr. Deng Guo Hong
Ms. Yuan Xiaoxi
Remuneration committeeMr. Deng Guo Hong (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Ms. Yuan Xiaoxi
Mr. Tang Yiu Kay
Nomination committeeMr. Deng Guo Hong (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Ms. Yuan Xiaoxi
Mr. Tang Yiu Kay
Principal bankerHang Seng Bank Limited