| Company Name | Merdeka Financial Services Group Limited |
| Chairman | Cheung Wai Yin, Wilson |
| CEO | Cheung Wai Yin, Wilson |
| Directors | Executive Directors |
| Cheung Wai Yin, Wilson Tsang Kwai Ping |
|
| Independent Non-executive Directors | |
| Yeung Mo Sheung, Ann Au-yeung Sei Kwok Ng Ka Sim, Casina |
|
| Company Secretary | Hau Hei Man, Sonya |
| Registered Office | Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands British West Indies |
| Head Office and Principal Place of Business in Hong Kong |
Room 1108, 11/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. |
| Branch Share Registrar in Hong Kong |
Tricor Tengis Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong |
| Auditors | Elite Partners CPA Limited |
| Bankers | Industrial and Commercial Bank of China (Asia) Limited Hang Seng Bank Limited |
| Authorised Share Capital | 20,000,000,000 shares |
| Issued Share Capital | 244,809,415 shares |
| Stock Code | 08163 |
| Board Lot Size | 20,000 shares |
| Telephone Number | +852 2115 7600 |
| Fax Number | +852 2115 7660 |
*for identification purpose only