| Board of Directors |
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| Executive Directors |
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| Independent Non-Executive Directors |
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| Audit Committee |
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| Remuneration Committee |
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| Nomination Committee |
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| Company Secretary |
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| Auditor |
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- SHINEWING (HK) CPA Limited
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| Legal Advisers |
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| As to Hong Kong Law |
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| As to Bermuda Law |
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| As to the PRC Law |
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| Principal Bankers |
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- Bank of China (Hong Kong) Limited
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- The Hongkong and Shanghai Banking Corporation Limited
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- DBS Bank (Hong Kong) Limited
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| Principal Registrar |
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| HSBC Securities Services (Bermuda) Limited |
| 6 Front Street |
| Hamilton HM11 |
| Bermuda |
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| Hong Kong Branch Registrar |
| Tricor Tengis Limited |
| 26th Floor |
| Tesbury Centre |
| 28 Queen’s Road East |
| Wanchai, Hong Kong |
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| Registered Office |
| Canon’s Court |
| 22 Victoria Street |
| Hamilton HM12 |
| Bermuda |
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| Principal Place of Business |
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| 28th Floor, Aitken Vanson Centre |
| 61 Hoi Yuen Road |
| Kwun Tong, Kowloon |
| Hong Kong |
| Telephone |
: (852) 2959-3123 |
| Facsimile |
: (852) 2310-4824 |
| E-mail address |
: sty@styland.com |
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| Shareholders' Service Hotline |
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| Website |
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| http://www.styland.com |
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| Investors' Website |
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| http://www.irasia.com/listco/hk/styland |