Crystal International Group Limited

Ugland House
P.O. Box 309
Grand Cayman KY1-1104
Cayman Islands

5-7/F., AXA Tower
Landmark East
No. 100 How Ming Street
Kowloon, Hong Kong

Garment / Manufacturing

LO Ching Leung Andrew
Ng Tsz Yeung

Executive Directors
Mr. LO Lok Fung Kenneth (Chairman)
Mrs. LO CHOY Yuk Ching Yvonne (Vice Chairman)
Mr. LO Ching Leung Andrew (Vice Chairman and Chief Executive Officer)
Mr. WONG Sing Wah
Mr. LO Howard Ching Ho

Non-Executive Director
Mr. WONG Chi Fai
Mr. LEE Kean Phi Mark

Independent Non-Executive Directors
Mr. CHANG George Ka Ki
Mr. MAK Wing Sum Alvin
Mr. WONG Siu Kee
Mrs. MAK TANG Pik Yee Agnes, MH, JP

Ng Tsz Yeung

Maple Fund Services (Cayman) Limited
P.O. Box 1093
Boundary Hill, Cricket Square
Grand Cayman, KY1-1102
Cayman Islands

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopwell Centre
183 Queen's Road East
Wan Chai, Hong Kong
Tel: 852 2862 8555
Fax: 852 2865 0990
Email: hkinfo@computershare.com.hk

Deloitte Touche Tohmatsu

Simpson Thacher & Bartlett
Maples and Calder (Hong Kong) LLP

December 31

The Stock Exchange of Hong Kong Limited
(stock code: 2232)

3 November 2017

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