Introduction
Company Name
Solomon Worldwide Holdings Limited
Telephone
(852) 3900 9616
Fax
(852) 3900 9692
Email
info@solomon-worldwide.com
Board of Directors
Executive Directors
Ms. WOO Lan Ying (Chairperson)
Mr. SHANG Ruisen (Vice Chairman)

Independent Non-executive Directors
Ms. LEUNG Shuk Lan
Mr. TANG Yiu Wing
Ms. YUEN Wai Man

Procedures for shareholders to propose a person
For election as a director of the company
Audit Committee
Ms. YUEN Wai Man (Committee Chairman)
Ms. LEUNG Shuk Lan
Mr. TANG Yiu Wing

Terms of Reference
Remuneration Committee
Ms. LEUNG Shuk Lan (Committee Chairman)
Ms. WOO Lan Ying
Ms. YUEN Wai Man

Terms of Reference
Nomination Committee
Mr. TANG Yiu Wing (Committee Chairman)
Ms. WOO Lan Ying
Ms. YUEN Wai Man

Terms of Reference
Company Secretary
Mr. WONG Ka Shing
Auditors
Baker Tilly Hong Kong Limited
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Registered Office
Rooms 1703-1704, World-wide House, 19 Des Voeux Road Central, Central, Hong Kong
Share Registrar
Tricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
Stock Code
8133
Company Website
http://www.solomon-worldwide.com