BOARD OF DIRECTORS
Mr. Bernard Pouliot
Chairman
Mr. Kenneth Lam Kin Hing
Deputy Chairman
Mr. Richard David Winter
Deputy Chairman
Mr. Gordon Kwong Che Keung#
Mr. Jeremy King#
Mr. Robert Stephen Tait #
(Appointed on 11 September 2008)

# Independent Non-executive Director

AUDIT COMMITTEE
Chairman: Mr. Gordon Kwong Che Keung

Members:	Mr. Jeremy King
	Mr. Robert Stephen Tait

REMUNERATION COMMITTEE

Chairman:	Mr. Jeremy King
Members:	Mr. Gordon Kwong Che Keung
	Mr. Robert Stephen Tait
	Mr. Richard David Winter

EXECUTIVE COMMITTEE
Mr. Bernard Pouliot
Mr. Kenneth Lam Kin Hing
Mr. Richard David Winter
Mr. Kevin Graeme Sew Hoy

COMPANY SECRETARY
Mr. Tsang Chung Him
(Appointed on 1 April 2008)

Qualified Accountant
Mr. Kevin Graeme Sew Hoy

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 1005-1008
10th Floor
Man Yee Building
68 Des Voeux Road Central
Hong Kong

AUDITOR
Grant Thornton
Certified Public Accountants

HONG KONG LEGAL ADVISERS
Kirkpatrick & Lockhart Preston Gates Ellis, Solicitors Charltons

BERMUDA LEGAL ADVISER
Conyers Dill & Pearman

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
The Bank of Bermuda Limited
6 Front Street
Hamilton HM 11
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen¡¦s Road East
Hong Kong

PRINCIPAL BANKERS
Standard Chartered Bank (Hong Kong) Limited
Clariden Leu Ltd
The Hongkong and Shanghai Banking Corporation Limited
CITIC Ka Wah Bank Limited
The Bank of East Asia, Limited

STOCK CODE
0952

WEBSITES OF QUAM GROUP
www.quamlimited.com
www.quamcapital.com.hk
www.quamsecurities.com
www.quamnet.com
www.quamnet.com.cn
www.quamir.com
www.quamwealth.com
www.quamfunds.com

INVESTOR RELATIONS
Quam Investor Relations
Tel : (852) 2217-2888
Fax : (852) 2319-1676
Email : quamir@quamgroup.com