Company Information

Directors

Executive Directors

Mr. Kei Hoi Pang (Chairman)
Mr. Lai Zhuobin
Ms. Huang Xiangling
Mr. Chen Yong
Mr. Zhou Ji

Independent Non-executive Directors

Mr. Zhang Huaqiao
Ms. Liu Ka Ying, Rebecca
Mr. Cai Suisheng
Dr. Liu Yongping

Audit Committee

Ms. Liu Ka Ying, Rebecca (Chairman)
Mr. Cai Suisheng
Mr. Zhang Huaqiao

Remuneration Committee

Mr. Zhang Huaqiao (Chairman)
Mr. Kei Hoi Pang
Ms. Liu Ka Ying, Rebecca

Nomination Committee

Mr. Kei Hoi Pang (Chairman)
Mr. Zhang Huaqiao
Ms. Liu Ka Ying, Rebecca

Company Secretary

Ms. Li Yan Wing, Rita

Auditor

Prism Hong Kong and Shanghai Limited

Registered Office

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Headquarters and Principal Place of Business in China

Room 2002, Tower B, Logan Century Center, Xinghua Road South, Shenzhen, China

Principal Place of Business in Hong Kong

Unit 02-03A, Level 68, International Commerce Centre, 1 Austin Road West, Hong Kong

Company Website

www.logangroup.com

Authorized Representatives

Ms. Li Yan Wing, Rita
Mr. Chen Yong

Principal Share Registrar

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Hong Kong Share Registrar

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal Banker

33/F, ICBC Tower, 3 Garden Road, Central, Hong Kong

Listing Information

Ordinary Shares Stock Code：3380 (Listed on the Main Board of The Stock Exchange of Hong Kong Limited）

ISIN: XS1342837264  Common Code: 134283726
ISIN: XS1063367509  Common Code: 106336750
ISIN: XS1143878517  Common Code: 114387851
ISIN: XS1541978851  Common Code: 154197885
ISIN: XS161859753    Common Code: 161859753

Fitch： BB with a stable outlook
Moody’s: Ba3 with a positive outlook
S&P: BB with a stable outlook
Lianhe Global： BBB- with a stable outlook