Registered office Windward 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 Ordinance 1/F., Lok Kui Industrial Building
6-8 Hung To Road, Kwun Tong
Kowloon, Hong Kong
Principal place of business in the PRC Rm 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 website www.bodibra.com
Authorised representatives Mr. Xu Xue
Mr. Tam Chak Chi
Company secretary Mr. Tam Chak Chi
Compliance officer Mr. Tam Chak Chi
Board of Directors Executive Directors
Mr. Tam Chak Chi
Mr. Xu Xue
Independent Non-Executive Directors
Mr. Lai Kim Fung
Mr. Tong Zhu
Mr. Tang Yiu Kay
Audit committee Mr. Tang Yiu Kay (Chairman)
Mr. Lai Kim Fung
Mr. Tong Zhu
Remuneration committee Mr. Lai Kim Fung (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Mr. Tong Zhu
Mr. Tang Yiu Kay
Nomination committee Mr. Lai Kim Fung (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Mr. Tong Zhu
Mr. Tang Yiu Kay
Principal banker Hang Seng Bank Limited