Board of Directors

Executive Director

Mr. Tang Chun Ho Chandler

Ms. Sung Kwan Wun

 

Independent Non-executive Directors

Mr. Ho Lai Chuen

Mr. Lai Man Hin

Mr. Lee Koon Tak

 

Stock Code

The Stock Exchange of Hong Kong , 8096

 

Headquartes and principal place of business

6th Floor, Goldsland Building, 22-26 Minden Avenue, Tsim Sha Tsui, Kowloon, Hong Kong

 

Registered office

Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

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Principal share registrar

Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

 

Hong Kong branch Share registrar and transfer office

Boardroom Share Registrars (HK) Limited, 2103B, 21st Floor, 148 Electric Road, North Point, Hong Kong

 

Place of incorporation

Cayman Islands

 

Web-site address

www.butaoramen.com

 

Reporting Accountants

D & Partners CPA Limited

Room 2201, 22/F, West Exchange Tower,

322 Des Voeux Road Central, Sheung Wan, Hong Kong

(Certified Public Accountants)