Docstoc

Our Ref Ref NB CON 8 3 1 Money

Document Sample
Our Ref Ref NB CON 8 3 1 Money Powered By Docstoc
					                                                                                        Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
              168人民幣找換                  Shop 20, G/F, Honley Court,
                                        94-110 Tuen Mun Heung Sze Wui Road, Tuen Mun,
                                        New Territories.
                                                                                            2/1
            中盛信用人民幣找換行                  G/F, 20 San Fat Street,
                                        Sheung Shui,
                                        New Territories.
                                                                                            2/1
            中港人民幣找換店                    Shop 4, G/F, Wing Light Building,
                                        68-76 Castle Peak Road, Yuen Long,
                                        New Territories.
                                                                                            5/1
            中港人民幣找換店                    Shop C, G/F,
                                        1 Kai Man Path,
                                        Tuen Mun, New Territories.
                                                                                            4/1
            中僑人民幣找換行                    Shop B, G/F, Siu King Building,
                                        177 Ngau Tau Kok Road,
                                        Kowloon.
                                                                                            1/1
            中銀通人民幣找換行                   1)   Shop 15A, G/F, Tak Bo Building,


                                                                                                   Page 1
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             19E Nelson Street, Mongkok,
                                             Kowloon.

                                        2)   G/F, 57 Lai Chi Kok Road,
                                             Mongkok,
                                             Kowloon .
                                                                                               7/2
            中聯找換店                       Portion of Workshop D, G Floor,
                                        Delya Industrial Centre, No.7 Shek Pai Tau Road,
                                        Tuen Mun, New Territories.
                                                                                               1/1
            北京樓人民幣找換                    1)   Shop 2-6, Basement, Hilton Tower,
                                             96 Granville Road , Tsimshatsui,
                                             Kowloon.

                                        2)   2/F, Cotton Mill,
                                             7 Mok Cheong Street, Kowloon City,
                                             Kowloon.
                                                                                               2/2
            平記士多                        Shop B, G/F,
                                        2 San Lok Street,


                                                                                                      Page 2
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        Sheung Shui, New Territories.
                                                                                         2/1
            永進找換店                       Correspondence address
                                        Flat A, 15/F, Block 1, Greenfields,
                                        1 Fung Kam Street, Yuen Long,
                                        New Territories.

                                        Business address
                                        1) G/F, 60 Lung Sum Avenue,
                                             Sheung Shui,
                                             New Territories.

                                        2)   DD 102, LOT 304-305 Castle Peak Road,
                                             San Tin, Yuen Long,
                                             New Territories.

                                        3)   G/F,
                                             36 San Lok Street,
                                             Sheung Shui, New Territories.
                                                                                         4/3
            利發貿易行                       Flat A1, 9/F, Cambria Court,


                                                                                                Page 3
                                                                             Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        81 Kung Lok Road, Kwun Tong,
                                        Kowloon.
                                                                                 2/1
            易找換店                        Shop B2, G/F, Lai Yuen Apartments,
                                        78-82 Percival Street,
                                        Causeway Bay, Hong Kong.
                                                                                 2/1
            昀達印尼什貨士多                    Stall 46, Yau Oi Estate Market,
                                        Yau Oi Estate, Tuen Mun,
                                        New Territories.
                                                                                 1/1
            昇發                          1)   Room 3215, Hang Yee House,
                                             Cheung Hang Estate, Tsing Yi,
                                             New Territories.

                                        2)   G/F, 86A Chung On Street,
                                             Tsuen Wan,
                                             New Territories.
                                                                                 3/2
            東升                          Stall 86, Lung Hang Estate Market,
                                        Lung Hang Estate, Shatin,


                                                                                        Page 4
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                       Address
English Name             中文名稱
                                        New Territories.
                                                                                               1/1
            東升印尼店                       Stall 6, LG/1, Lee On Estate Market Shopping Centre,
                                        Lee On Estate, Ma On Shan,
                                        Newe Territories.
                                                                                               1/1

            東京找換店                       Shop A2, G/F, 217 Castle Peak Road,
                                        Cheung Sha Wan,
                                        Kowloon.
                                                                                               2/1
            東南亞食品印尼土產商店                 Shop N70C, Mount Sterling Mall,
                                        Phase 7, Mei Foo Sun Chuen, Cheung Sha Wan,
                                        Kowloon.
                                                                                               1/1
            金馬人民幣找換店                    G/F, 36C, Temple Street,
                                        Yaumatei,
                                        Kowloon.
                                                                                               1/1
            金寶人民幣及外幣找換店                 1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                             163-173 Portland Street,
                                             Mongkok, Kowloon.


                                                                                                      Page 5
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        2)   Shop Unit P55, Telford Plaza II,
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.

                                        7)   Room 330, Yat King House,
                                                                                                     Page 6
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Lai King Estate,
                                             Kwai Chung, New Territories.
                                                                                     15/7
            洲際六福記人民幣找換                  1)   Shop 2-6, Basement, Hilton Tower,
                                             96 Granville Road , Tsimshatsui,
                                             Kowloon.

                                        2)   2/F, Cotton Mill,
                                             7 Mok Cheong Street, Kowloon City,
                                             Kowloon.
                                                                                      2/2
            盈豐外幣人民幣找換行                  1)   G/F, 19A Cameron Road,
                                             Tsimshatsui,
                                             Kowloon.


                                        2)   G/F, 14A Cameron Road,
                                             Tsim Sha Tsui,
                                             Kowloon.

                                        3)   Shop 4, G/F, Peninsula Apartments,


                                                                                             Page 7
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            16 Mody Road, Tsimshatsui,
                                            Kowloon.
                                                                                     4/3
            紅豆子人民幣找換行                   Shop 30B, Level 3, Shatin Lucky Plaza,
                                        1-15 Wang Pok Street, Shatin,
                                        New Territories.
                                                                                     1/1
            恒豐人民幣找換店                    Shop ,G15, Winner Mansion,
                                        23 Nam On Street,
                                        Shau Kei Wan, Hong Kong.
                                                                                     1/1

            航天人民幣找換匯款                   Shop 5, G/F,
                                        153 Tai Loong Street,
                                        Kwai Chung, New Territories.
                                                                                     2/1
            國華人民幣找換店                    Shop A,
                                        273 Un Chau Street,
                                        Kowloon.
                                                                                     1/1
            強記士多人民幣找換                   G/F, 13 Saigon Street,
                                        Yaumatei,

                                                                                            Page 8
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        Kowloon.
                                                                                               2/1
            彩源                          Stall 69, 1/F, Choi Ming Market,
                                        Choi Ming Court, Tseung Kwai O,
                                        Kowloon.
                                                                                               1/1
            深圳市食品有限公司                   1)   Flat C, 27/F, Block 8, Vista Paradiso
                                             2 Hang Ming Street, Ma On Shan,
                                             New Territories.

                                        2)   中國廣東省深圳市羅湖區湖見路2號
                                                                                               2/2
            勝陽公司                        G/F,
                                        2 San Fat Street,
                                        Sheung Shui, New Territories.
                                                                                               3/1
            富新印尼特產百貨                    Stall 20, 1/F, Lucky Market,
                                        Tse Wan Shan Shopping Centre, 23 Yik Wah Street,
                                        Tse Wan Shan, Kowloon.
                                                                                               1/1
            富興東南亞食品                     Flat SS37, G/F, Market,


                                                                                                      Page 9
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        Chuk Yuen South Estate, Wong Tai Sin,
                                        Kowloon .
                                                                                      1/1

            順風128兌換店                    G/F, Shing On Building,
                                        44 Ham Tin Street,
                                        Tsuen Wan, New Territories.
                                                                                      2/1
            順興人民幣找換店                    1)   Room 1604 Hoi Hei House,
                                             Hoi Lai Estate,
                                             Lai Chi Kok, Kowloon.

                                        2)   Shop 5, G/F, No. 175 Apliu Street,
                                             Shamshuipo,
                                             Kowloon.
                                                                                      3/2
            新城書報社                       Shop 401C, Level 4, Sceneway Plaza,
                                        8 Sceneway Road, Lam Tin,
                                        Kowloon.
                                                                                      3/1




                                                                                            Page 10
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
              新鴻運                       Shop B,G/F, Glamour Garden,
                                        1-5 Chik Fai Street,
                                        Shatin, New Territories.
                                                                                   2/1
            萬興食品店                       G/F, Yuen Fat Building,
                                        22 Nam Tan Street, Mongkok,
                                        Kowloon.
                                                                                   1/1
            裕發人民幣找換                     Staircase Shop, G/F,
                                        13-15 San Tsoi Street, Shek Wu Hui,
                                        Sheung Shui, New Territories.
                                                                                   1/1
            嘉富錢莊                        Shop 110A, Ka Fu Arcade,
                                        Tower 4 Yau Tong Centre,
                                        Kwun Tong, Kowloon.
                                                                                   2/1
            榮興東南亞食品批發                   Flat G, 1/F, Kan Yip Building,
                                        225-237 Castle Peak Road, Yuen Long,
                                        New Territories.
                                                                                   1/1
            銀生行人民幣找換店                   Shop A147, Nam Fung Centre,


                                                                                         Page 11
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        264-298 Castle Peak Road, Tsuen Wan,
                                        New Territories.
                                                                                         1/1
            廣大人民幣找換店                    G/F, 22B, Ha Heung Road,
                                        Hunghom,
                                        Kowloon.
                                                                                         1/1
            德福印尼商店                      Shop A255, 1/F, East Asia Shopping Centre,
                                        50 Texaco Road, Tsuen Wan,
                                        New Territories.
                                                                                         1/1
            興昌印尼土產士多                    Shop 65, Cheung Fat Market,
                                        Cheung Fat Shopping Centre,
                                        Tsing Yi, New Territories.
                                                                                         1/1
            謝燕嬌                         1)   Room 1409, 14/F, Choi Lai House,
                                             Choi Yuen Estate, 8 Choi Yuen Road,
                                             Sheung Shui, New Territories.

                                        2)   Unit 4, 7/F, Bright Way Towr,
                                             33 Mong Kok Road,


                                                                                               Page 12
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                         Kowloon.

                                                    3)   Shop A3B, G/F,
                                                         287 Des Voeux Road Central,
                                                         Hong Kong.

                                                    4)   Shop F(A), G/F, Champion Building,
                                                         287-291 Des Voeux Road Central,
                                                         Hong Kong.
                                                                                                       26/4

                        鍾小康                         Flat B, 7/F, Rear Portion, Hing Yip Building,
                                                    60 Castle Peak Road, Shamshuipo,
                                                    Kowloon.
                                                                                                        2/1

1 World C Limited                                   1) Shop B49, 1/F, Planet Square,
                                                         1-15 Tak Man Street, Hunghom,
                                                         Kowloon.

                                                    2) Shop 334, 3/F, World Wide House,
                                                         19 Des Voeux Road Central,
                                                         Hong Kong.

                                                                                                              Page 13
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                                                                           2/2

1 Worldcash                                           1) Shop B49, 1/F, Planet Square,
                                                           1-15 Tak Man Street, Hunghom,
                                                           Kowloon.

                                                      2) Shop 334, 3/F, World Wide House,
                                                           19 Des Voeux Road Central,
                                                           Hong Kong.
                                                                                                           2/2
28 Exchange Company       28人民幣找換行                    Shop 28-85 Level 2, Jade Plaza,
                                                      3 On Chee Road, Tai Po,
                                                      New Territories.
                                                                                                           1/1
2A Trading Company                                    1)   Shop KC Lower Tack,
                                                           Mui Wo Pier, Lantau Island,
                                                           New Territories.

                                                      2)   Room 104, 1/F, Yue Shing Commercial Building,
                                                           15 Queen Victoria Street, Central,
                                                           Hong Kong.
                                                                                                           2/2



                                                                                                                 Page 14
                                                                                                          Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
328 Telecom               生意發電訊                       Shop 12A, G/F,
                                                      482 Castle Peak Road,
                                                      Kwai Chung, New Territories.
                                                                                                              1/1
3Y Trading & Travel Services                          1)   Shop No. 71E, G/F, 1-17 Mount Sterling Mall,
                                                           Lai Wan Road, Mei Foo Sun Chuen,
                                                           Kowloon.

                                                      2)   Flat 139, 1/F,
                                                           Kiu Kiang Street,
                                                           Sham Shui Po, Kowloon.
                                                                                                              3/2
786 Money Exchange                                    Shop 6D2, G/F, Yee On Court,
                                                      79A-79K Waterloo Road,
                                                      Mongkok, Kowloon.
                                                                                                              2/1
A Success Business Center                             Room A, 1/F, Man Man Commercial Building,
                                                      45 Jardine’s Bazaar, Causeway Bay,
                                                      Hong Kong.
                                                                                                              1/1
A&G Trading Company                                   1)   Shop G32A, Ho Mong Kok Shopping Centre,


                                                                                                                    Page 15
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                             163-173 Portland Street,
                                             Mongkok, Kowloon.

                                        2)   Shop Unit P55, Telford Plaza II,
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.
                                                                                                    Page 16
                                                                                               Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱

                                                     7)   Room 330, Yat King House,
                                                          Lai King Estate,
                                                          Kwai Chung, New Territories.
                                                                                                  15/7
A.A. Albery & Sons Ltd.                              1)   Shop D, G/F, Metropole Building,
                                                          53 Peking Road, Tsimshatsui,
                                                          Kowloon.

                                                     2)   Shop C1, G/F, Majestic House,
                                                          80 Nathan Road, Tsimshatsui,
                                                          Kowloon.
                                                                                                   2/2
A.C.T.                                               Flat B, 24/F, Block 8, Bauhinia Garden,
                                                     11 Tong Chun Street, Tseung Kwan O,
                                                     New Territories.
                                                                                                   3/1
AA Trading Company                                   Room 1216, Oi Tak House,
                                                     Yau Oi Estate,
                                                     Tuen Mun, New Territories.
                                                                                                   2/1



                                                                                                         Page 17
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
             English Name              中文名稱
AB International Finance                              Room 1201B, 12/F, Admiralty Centre, Tower One,
Limited                                               18 Harcourt Road, Admiralty,
                                                      Hong Kong.
                                                                                                           1/1
ABELLA Gaspar, Rosa B.                                Shop 81D, G/F, Block 7-14, City Garden,
                                                      233 Electrict Road, North Point,
                                                      Hong Kong.
                                                                                                           2/1

Abella General Merchandise                            G/F, Lot/House No. 22,
                                                      Ma Wan Main Street Village East, Ma Wan,
                                                      New Territories.
                                                                                                           1/1
Able Union Limited           卓聯興業有限公司                 G/F, 61 Fuk Lo Tsun Road,
                                                      Kowloon City,
                                                      Kowloon.
                                                                                                           1/1
Acuson International         滙迅國際                     6G, Union Mansion,
                                                      33-35 Chatham Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                           9/1




                                                                                                                 Page 18
                                                                                                   Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
ADECER Maricel Portugal                                 Shop 12A, G/F, Block A, Mei Sun Lau,
                                                        442 Des Voeux Road West, Shek Tong Tsui,
                                                        Hong Kong.
                                                                                                       3/1
Advance Global Systems                                  Room 366 & 368, 3/F, World Wide House,
Limited                                                 19 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                       1/1

AEON Credit Service (Asia)   AEON信貸財務(亞洲)有限公司 37/F, The World Trade Centre,
Company Limited                               380 Gloucester Road,
                                              Causeway Bay, Hong Kong.
                                                                                                       1/1
Ahmad Provision Store                                   1)   Shop 242, G/F, Hai Tin Building,
                                                             240-242 Hai Tan Street,
                                                             Shamshuipo, Kowloon.

                                                        2)   G/F,
                                                             100 Lam Tei Main Street, Lam Tei,
                                                             Tuen Mun, New Territories.
                                                                                                       3/2
Aiying Trading Development   愛營貿易發展有限公司                 1)   Room 1409, 14/F, Choi Lai House,

                                                                                                             Page 19
                                                                                                Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
Limited                                                   Choi Yuen Estate, 8 Choi Yuen Road,
                                                          Sheung Shui, New Territories.

                                                     2)   Unit 4, 7/F, Bright Way Tower,
                                                          33 Mong Kok Road,
                                                          Kowloon.

                                                     3)   Shop A3B, G/F,
                                                          287 Des Voeux Road Central,
                                                          Hong Kong.

                                                     4)   Shop F(A), G/F, Champion Building,
                                                          287-291 Des Voeux Road Central,
                                                          Hong Kong.
                                                                                                   26/4
Aji No Koi               味之戀                         Shop 5, Tai Po Market Station, KCRC,
                                                     Tai Po,
                                                     New Territories.
                                                                                                    1/1

AKHTAR, Hussain                                      Shop No.37B, G/F, Chungking Mansions,
                                                     36-44 Nathan Road,


                                                                                                          Page 20
                                                                                            Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                     Tsim Sha Tsui, Kowloon.
                                                                                                2/1
Albarin Gladys R.                                    Shop A2, G/F, Wah Po Building,
                                                     2-6 Pok Fu Lam Road,
                                                     Hong Kong.
                                                                                                1/1
ALCANTARA Marites San                                Shop 243, 2/F, World Wide House,
Miguel                                               19 Des Voeux Road, Central,
                                                     Hong Kong.
                                                                                                2/1
ALCOS Lucia N.                                       1)   Room 214, 2/F, Worldwide House,
                                                          19 Des Voeux Road Central,
                                                          Hong Kong.

                                                     2)   Shop C20A, 1/F, Planet Square,
                                                          1-15 Tak Man Street, Hunghom,
                                                          Kowloon.
                                                                                                4/2
Ale-Ale Enterprises Company                          Shop 14B, G/F, Yee On Court,
                                                     79A-79K Waterloo Road,
                                                     Kowloon.


                                                                                                      Page 21
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                                           2/1
Alfa-Indo                                           1)   Shop M30, G/F, Tai Ping Market, Kai Tin Towers,
                                                         51-67C Kai Tin Road, Lam Tin,
                                                         Kowloon.

                                                    2)   Shop 137, G/F, Man Bo Building,
                                                         Tsing Hoi Circuit, Tuen Mun,
                                                         New Territories.

                                                    3)   G/F, 83R Kweilin Street,
                                                         Shamshuipo,
                                                         Kowloon

                                                    4)   Shop G, G/F, Tung Nam Factory Building,
                                                         40 Ma Tau Kok Road,
                                                         To Kwa Wan, Kowloon.

                                                    5)   Shop 25, 1/F, Fu Fai Garden,
                                                         28 On Shing Street,
                                                         Shatin, New Territories.

                                                    6)   Stall No. 46A & B, 1/F, Lucky Market,
                                                                                                                 Page 22
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Tsz Wan Shan Shopping Centre,
                                             23 Yuk Wah Setreet, Tsz Wan Shan, Kowloon.

                                        7)   Flat J, 1/F, Mong Kok Building,
                                             93, 95 & 99 Mong Kok Road,
                                             Mong Kok, Kowloon.

                                        8)   Shop 3, G/F, Chuang’s Heights,
                                             30 Factory Street,
                                             Shau Kei Wan Road, Hong Kong.

                                        9)   Shop 34, 1/F, On Kay Court Shoppong Centre,
                                             Ngau Tau Kok,
                                             Kwun Tong, Kowloon.

                                        10) Shop S8, G/F, Oceanic Mansion,
                                            1010-1030 King’s Road,
                                            Quarry Bay, Hong Kong.

                                        11) Shop 1, G/F, Shining Court,
                                            439 Shun Ning Road,
                                            Cheung Sha Wan, Kowloon.
                                                                                                     Page 23
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱

                                        12) Shop A, G/F, Shung Yan Circuit,
                                            83 Shung Yan Street,
                                            Kwun Tong, Kowloon.

                                        13) Shop A, G/F, Yick Fu Building,
                                            38-44 Sheung Heung Road,
                                            To Kwa Wan, Kowloon.

                                        14) Shop B, G/F, Say Hay House,
                                            8-10 Pak Hoi Street,
                                            Yau Mei Tei, Kowloon.

                                        15) Shop 13, B1, G/F, Mei Foo Sun Chuen Phase I,
                                            15-17 Broadway Street,
                                            Mei Foo, New Territories.

                                        16) Shop 83, Sau Mau Ping Market,
                                            Sau Mau Ping Estate,
                                            Kwun Tong, Kowloon.

                                        17) G/F, 22 Thistle St,
                                                                                                     Page 24
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Mongkok,
                                            Kowloon.

                                        18) Flat 2C, G/F, Lai Lam Building,
                                            212 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        19) Shop 81-81A, Ho Man Tin Market,
                                            Ho Man Tin,
                                            Kowloon.

                                        20) G/F, Happy Building,
                                            Tso Kung Street,
                                            Tsuen Wan, New Territories.

                                        21) Shop 42, King Lam Estate Market,
                                            King Lam Estate,
                                            Tseung Kwan O, Kowloon.

                                        22) Shop 72, Po Lam Estate Market,
                                            Po Lam Estate,
                                            Tseung Kwan O, Kowloon.
                                                                                         Page 25
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        23) Shop 72A, Fu Shin Estate Market,
                                            Fu Shin Estate,
                                            Tai Po, New Territories.

                                        24) Shop 30 Lee On Estate Market,
                                            Lee On Estate,
                                            Ma On Shan, New Territorties.

                                        25) Shop 5-6, Sui Wo Court Market,
                                            Sui Wo Court,
                                            Shatin, New Territories.

                                        26) Shop 1, G/F, Wun Fat Shopping Arcade,
                                            8 Wang Fat Path,
                                            Yuen Long, New Territories.

                                        27) Shop 17, G/F, Healey Building,
                                            2-6 Kik Yeung Road,
                                            Yuen Long, New Territories.

                                        28) Shop 89, Butterfly Estate Market,
                                                                                              Page 26
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Butterfly Estate,
                                            Tuen Mun, New Territories.

                                        29) Shop B201A, Fung Tak Shopping Centre,
                                            Ban Fung House, Fung Tak Estate,
                                            Wong Tai Sin, Kowloon.

                                        30) Shop 20 G/F, Kin Sang Estate Market,
                                            Kin Sang Estate,
                                            Tuen Mun, New Territories.

                                        31) Shop 69A, G/F, Tai On Building,
                                            57-87 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        32) Shop 61 & 62, Whampoa 108 Shopping Centre,
                                            19-23 Man Tai Street, Whampoa Estate,
                                            Hung Hom, Kowloon.

                                        33) Shop 83D & 83E, G/F, Blk 13,
                                            City Garden Shopping Arcade, 233 Electric Road,
                                            North Point, Hong Kong.
                                                                                                   Page 27
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        34) Shop 16, Lek Yuen Market,
                                            Lek Yuen Estate,
                                            Shatin, New Territories.

                                        35) Flat R, G/F, Fook Moon Building,
                                            52 Centre Street,
                                            Sai Ying Pun, Hong Kong.

                                        36) Shop 6B, G/F, Tung Cheong Building,
                                            59B On Ning Road,
                                            Yuen Long, New Territories.

                                        37) Shop G34-35, G/F, Marina Square,
                                            East Wing South Horizons,
                                            Ap Lei Chau, Hong Kong.

                                        38) Shop B, G/F, Western Court,
                                            452 Queen’s Road West,
                                            Sheung Wan, Hong Kong.

                                        39) Stall 20, Lung Hang Estate Market,
                                                                                            Page 28
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Lung Hang Estate, Shatin,
                                            New Territories.

                                        40) Shop 10, G/F, Heng Fa Chuen Market,
                                            Heng Fa Chuen, 100 Shing Tai Road, Chai Wan,
                                            Hong Kong.

                                        41) Flat 2, Blcok B, G/F,
                                            1 Yiu Tung Street,
                                            Shek Kip Mei, Kowloon.

                                        42) Shop 86, Cheung Fat Market,
                                            Cheung Fat Estate,
                                            Tsing Yi, New Territories.

                                        43) G/F, 2 Mei On Street,
                                            Tai Kok Tsui,
                                            Kowloon.

                                        44) Shop B, G/F, 16 Yi Pei Square,
                                            Tsuen Wan,
                                            New Territories.
                                                                                                     Page 29
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        45) Shop 53, Lei Muk Shue Market,
                                            Lei Muk Shue Estate,
                                            Kwai Chung, New Territories.

                                        46) Shop 215, Lok Fu Estate Market,
                                            Lok Fu Estate,
                                            Kowloon City, Kowloon.

                                        47) Shop 41, G/F, Siu Sai Wan Market,
                                            Siu Sai Wan Estate,
                                            Chai Wan, Hong Kong.

                                        48) Shop 1, Kai Yip Market,
                                            Kai Yip Estate,
                                            Kowloon Bay, Kowloon.

                                        49) Shop 45, G/F, Midland Centre,
                                            328 Queen’s Road,
                                            Central, Hong Kong.

                                        50) 1/F, 8 Stone Nullah Lane,
                                                                                          Page 30
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Wanchai,
                                            Hong Kong.

                                        51) Shop G, G/F, Luen Hing Apartments,
                                            47 Smithfield Road, Kennedy Town,
                                            Hong Kong.

                                        52) Shop 14, G/F, Shek Lei Estate Market,
                                            Shek Lei Estate,
                                            Kwai Chung, New Territories.

                                        53) Shop 6, G/F, Comfort Court,
                                            52-54 Third Street, Sai Ying Pun,
                                            Hong Kong.

                                        54) Shop A, G/F, 46 Lung Chi Path,
                                            Ngau Chi Wan,
                                            Kowloon.

                                        55) Shop 7B, 1/F, Riviera Gardens Shopping Centre,
                                            Riviera Gardens, 2-12 Yi Hong Street, Tsuen Wan,
                                            New Territories.
                                                                                                   Page 31
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                            4/55
Alfa-Indo Mart                                       1)   Shop M30, G/F, Tai Ping Market, Kai Tin Towers,
                                                          51-67C Kai Tin Road, Lam Tin,
                                                          Kowloon.

                                                     2)   Shop 137, G/F, Man Bo Building,
                                                          Tsing Hoi Circuit, Tuen Mun,
                                                          New Territories.

                                                     3)   G/F, 83R Kweilin Street,
                                                          Shamshuipo,
                                                          Kowloon

                                                     4)   Shop G, G/F, Tung Nam Factory Building,
                                                          40 Ma Tau Kok Road,
                                                          To Kwa Wan, Kowloon.

                                                     5)   Shop 25, 1/F, Fu Fai Garden,
                                                          28 On Shing Street,
                                                          Shatin, New Territories.

                                                     6)   Stall No. 46A & B, 1/F, Lucky Market,
                                                                                                                   Page 32
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Tsz Wan Shan Shopping Centre,
                                             23 Yuk Wah Setreet, Tsz Wan Shan, Kowloon.

                                        7)   Flat J, 1/F, Mong Kok Building,
                                             93, 95 & 99 Mong Kok Road,
                                             Mong Kok, Kowloon.

                                        8)   Shop 3, G/F, Chuang’s Heights,
                                             30 Factory Street,
                                             Shau Kei Wan Road, Hong Kong.

                                        9)   Shop 34, 1/F, On Kay Court Shoppong Centre,
                                             Ngau Tau Kok,
                                             Kwun Tong, Kowloon.

                                        10) Shop S8, G/F, Oceanic Mansion,
                                            1010-1030 King’s Road,
                                            Quarry Bay, Hong Kong.

                                        11) Shop 1, G/F, Shining Court,
                                            439 Shun Ning Road,
                                            Cheung Sha Wan, Kowloon.
                                                                                                     Page 33
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱

                                        12) Shop A, G/F, Shung Yan Circuit,
                                            83 Shung Yan Street,
                                            Kwun Tong, Kowloon.

                                        13) Shop A, G/F, Yick Fu Building,
                                            38-44 Sheung Heung Road,
                                            To Kwa Wan, Kowloon.

                                        14) Shop B, G/F, Say Hay House,
                                            8-10 Pak Hoi Street,
                                            Yau Mei Tei, Kowloon.

                                        15) Shop 13, B1, G/F, Mei Foo Sun Chuen Phase I,
                                            15-17 Broadway Street,
                                            Mei Foo, New Territories.

                                        16) Shop 83, Sau Mau Ping Market,
                                            Sau Mau Ping Estate,
                                            Kwun Tong, Kowloon.

                                        17) G/F, 22 Thistle St,
                                                                                                     Page 34
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Mongkok,
                                            Kowloon.

                                        18) Flat 2C, G/F, Lai Lam Building,
                                            212 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        19) Shop 81-81A, Ho Man Tin Market,
                                            Ho Man Tin,
                                            Kowloon.

                                        20) G/F, Happy Building,
                                            Tso Kung Street,
                                            Tsuen Wan, New Territories.

                                        21) Shop 42, King Lam Estate Market,
                                            King Lam Estate,
                                            Tseung Kwan O, Kowloon.

                                        22) Shop 72, Po Lam Estate Market,
                                            Po Lam Estate,
                                            Tseung Kwan O, Kowloon.
                                                                                         Page 35
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        23) Shop 72A, Fu Shin Estate Market,
                                            Fu Shin Estate,
                                            Tai Po, New Territories.

                                        24) Shop 30 Lee On Estate Market,
                                            Lee On Estate,
                                            Ma On Shan, New Territorties.

                                        25) Shop 5-6, Sui Wo Court Market,
                                            Sui Wo Court,
                                            Shatin, New Territories.

                                        26) Shop 1, G/F, Wun Fat Shopping Arcade,
                                            8 Wang Fat Path,
                                            Yuen Long, New Territories.

                                        27) Shop 17, G/F, Healey Building,
                                            2-6 Kik Yeung Road,
                                            Yuen Long, New Territories.

                                        28) Shop 89, Butterfly Estate Market,
                                                                                              Page 36
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Butterfly Estate,
                                            Tuen Mun, New Territories.

                                        29) Shop B201A, Fung Tak Shopping Centre,
                                            Ban Fung House, Fung Tak Estate,
                                            Wong Tai Sin, Kowloon.

                                        30) Shop 20 G/F, Kin Sang Estate Market,
                                            Kin Sang Estate,
                                            Tuen Mun, New Territories.

                                        31) Shop 69A, G/F, Tai On Building,
                                            57-87 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        32) Shop 61 & 62, Whampoa 108 Shopping Centre,
                                            19-23 Man Tai Street, Whampoa Estate,
                                            Hung Hom, Kowloon.

                                        33) Shop 83D & 83E, G/F, Blk 13,
                                            City Garden Shopping Arcade, 233 Electric Road,
                                            North Point, Hong Kong.
                                                                                                   Page 37
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        34) Shop 16, Lek Yuen Market,
                                            Lek Yuen Estate,
                                            Shatin, New Territories.

                                        35) Flat R, G/F, Fook Moon Building,
                                            52 Centre Street,
                                            Sai Ying Pun, Hong Kong.

                                        36) Shop 6B, G/F, Tung Cheong Building,
                                            59B On Ning Road,
                                            Yuen Long, New Territories.

                                        37) Shop G34-35, G/F, Marina Square,
                                            East Wing South Horizons,
                                            Ap Lei Chau, Hong Kong.

                                        38) Shop B, G/F, Western Court,
                                            452 Queen’s Road West,
                                            Sheung Wan, Hong Kong.

                                        39) Stall 20, Lung Hang Estate Market,
                                                                                            Page 38
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Lung Hang Estate, Shatin,
                                            New Territories.

                                        40) Shop 10, G/F, Heng Fa Chuen Market,
                                            Heng Fa Chuen, 100 Shing Tai Road, Chai Wan,
                                            Hong Kong.

                                        41) Flat 2, Blcok B, G/F,
                                            1 Yiu Tung Street,
                                            Shek Kip Mei, Kowloon.

                                        42) Shop 86, Cheung Fat Market,
                                            Cheung Fat Estate,
                                            Tsing Yi, New Territories.

                                        43) G/F, 2 Mei On Street,
                                            Tai Kok Tsui,
                                            Kowloon.

                                        44) Shop B, G/F, 16 Yi Pei Square,
                                            Tsuen Wan,
                                            New Territories.
                                                                                                     Page 39
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        45) Shop 53, Lei Muk Shue Market,
                                            Lei Muk Shue Estate,
                                            Kwai Chung, New Territories.

                                        46) Shop 215, Lok Fu Estate Market,
                                            Lok Fu Estate,
                                            Kowloon City, Kowloon.

                                        47) Shop 41, G/F, Siu Sai Wan Market,
                                            Siu Sai Wan Estate,
                                            Chai Wan, Hong Kong.

                                        48) Shop 1, Kai Yip Market,
                                            Kai Yip Estate,
                                            Kowloon Bay, Kowloon.

                                        49) Shop 45, G/F, Midland Centre,
                                            328 Queen’s Road,
                                            Central, Hong Kong.

                                        50) 1/F, 8 Stone Nullah Lane,
                                                                                          Page 40
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Wanchai,
                                            Hong Kong.

                                        51) Shop G, G/F, Luen Hing Apartments,
                                            47 Smithfield Road, Kennedy Town,
                                            Hong Kong.

                                        52) Shop 14, G/F, Shek Lei Estate Market,
                                            Shek Lei Estate,
                                            Kwai Chung, New Territories.

                                        53) Shop 6, G/F, Comfort Court,
                                            52-54 Third Street, Sai Ying Pun,
                                            Hong Kong.

                                        54) Shop A, G/F, 46 Lung Chi Path,
                                            Ngau Chi Wan,
                                            Kowloon.

                                        55) Shop 7B, 1/F, Riviera Gardens Shopping Centre,
                                            Riviera Gardens, 2-12 Yi Hong Street, Tsuen Wan,
                                            New Territories.
                                                                                                   Page 41
                                                                                            Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                               4/55
Alibaba Hair Salon                                   Flat A, M/F,
                                                     250 Yu Chau Street,
                                                     Shamshuipo, Kowloon.
                                                                                                1/1
Allied World Enterprise                              1)   Unit K, 12/F, Summit Building,
                                                          30 Man Yue Street, Hunghom,
                                                          Kowloon.

                                                     2)   Unit A2, 12/F, Summit Building,
                                                          30 Man Yue Street, Hunghom,
                                                          Kowloon.
                                                                                                3/2
Allrich Trading                                      Shop 63, 1/F, Fu Fai Garden,
                                                     28 On Shing Street, Ma On Shan,
                                                     Shatin, New Territories.
                                                                                                1/1
AL-Madina Trading Co.                                Blk A, G/F, 126A Yee Kuk Street,
                                                     Shamshuipo,
                                                     Kowloon.
                                                                                                1/1



                                                                                                      Page 42
                                                                                                  Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
            English Name              中文名稱
Almighty Global Company                                 Corner Shop, G/F, Mohan’s Building,
                                                        14-16 Hankow Road, Tsimshatsui,
                                                        Kowloon.
                                                                                                      1/1
Aloft Global Company Limited                            Unit B, 13/F, Prat Commercial Building,
                                                        17-19 Prat Avenue,
                                                        Tsim Sha Tsui, Kowloon.
                                                                                                      1/1
Aloft Technology Company       邏庫科技有限公司                 1)   Room 303, 3/F, Koon Fok Centre,
Limited                                                      9 Knutsford Terrace, Tsimshatsui,
                                                             Kowloon.

                                                        2)   Flat 1402, 14/F, Kimberley House,
                                                             35 Kimberley Road, Tsimshatsui,
                                                             Kowloon.

                                                        3)   Unit 1303, 13/F, Podium Plaza,
                                                             5 Hanoi Road,
                                                             Tsim Sha Tsui, Kowloon.
                                                                                                      6/3




                                                                                                            Page 43
                                                                                          Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
Alpha Express Padala                                1/F, Tung Wo House,
                                                    23-25 Li yuen Street West, Central,
                                                    Hong Kong.
                                                                                              1/1
Alpine Trading Limited                              Flat F, 13/F, Comfort Building,
                                                    88 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                              4/1
Altra Limited            魏德有限公司                     Shop B2, G/F, Lai Yuen Apartments,
                                                    78-82 Percival Street,
                                                    Causeway Bay, Hong Kong.
                                                                                              2/1

Always Win International Ltd. 常勝國際有限公司              1)   Room 809, 8/F, Fortress Tower,
                                                         250 King’s Road, North Point,
                                                         Hong Kong.

                                                    2)   台灣高雄縣鳳山市文雅街19巷2號6樓
                                                                                              2/2
Amazing Communications                              Shop 103, 1/F, World Wide House,
(HK) Limited                                        19 Des Voeux Road Central,
                                                    Central, Hong Kong.

                                                                                                    Page 44
                                                                                                       Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
                                                                                                           1/1

Ample Exchange           豐盛外幣找換                     Room under the Staircase, G/F New Lucky House,
                                                    298-306 Nathan Road,
                                                    Yau Ma Tei, Kowloon.
                                                                                                           1/1
Amsua Foreign Exchange   愛順找換有限公司                   Flat D, 3/F, Alpha House,
Limited                                             27-33 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                           1/1
Amwal Credit Union                                  Suite 2006, 20/F, Aon Insurance Tower,
                                                    3 Lockhart Road,
                                                    Wanchai, Hong Kong.
                                                                                                           1/1
ANDY NICMIC JR.                                     Shop 132, Podium C, Block 9, Hoi Kwun Mansion,
                                                    Riviera Gardens, 2-12 Yi Hong Street, Tsuen Wan,
                                                    New Territories.
                                                                                                           2/1
ANG Eng-bok              洪榮木                        Correspondence Address
                                                    1) Post Box 199, Shek Wu Hui,
                                                         Sheung Shui,
                                                         New Territories.

                                                                                                                 Page 45
                                                                                             Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱

                                                   2)   G/F,
                                                        40 Jockey Club Road,
                                                        Sheung Shui, New Territories.

                                                   Business Address
                                                   1) 1/F, 61, DD-92, Lot 695,
                                                       Yin Kong Village, Sheung Shui,
                                                       New Territories.

                                                   2)   Flat 611, 6/F, Ricky Centre,
                                                        36 Chong Yip Street,
                                                        Kwun Tong, Kowloon.

                                                   3)   Flat 1613, 16/F, Tai Yau Building,
                                                        181 JohnstonRoad,
                                                        Wanchai, Hong Kong.
                                                                                                 9/3
ANG Ka-cheung          洪嘉祥                         Correspondence Address
                                                   1) Post Box 199, Shek Wu Hui,
                                                        Sheung Shui,
                                                        New Territories.
                                                                                                       Page 46
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱

                                                   2)   G/F,
                                                        40 Jockey Club Road,
                                                        Sheung Shui, New Territories.

                                                   Business Address
                                                   1) 1/F, 61, DD-92, Lot 695,
                                                        Yin Kong Village, Sheung Shui,
                                                        New Territories.

                                                   2)   Flat 611, 6/F, Ricky Centre,
                                                        36 Chong Yip Street,
                                                        Kwun Tong, Kowloon.

                                                   3)   Flat 1613, 16/F, Tai Yau Building,
                                                        181 JohnstonRoad,
                                                        Wanchai, Hong Kong.
                                                                                                         9/3
ANG Lily               洪麗玲                         Flat 1, Room B, 9/F, Block A, Fok Lin Building,
                                                   21 Baker Court, Hunghom,
                                                   Kowloon.
                                                                                                         2/1

                                                                                                               Page 47
                                                                                               Ref : NB CON 8/3/1

                                    Money Changer / Remittance Agent Register
                                             as on 15 October 2011


                 Name of Company / Person                                            Address
             English Name             中文名稱
Anlida Trading Company     安利達貿易公司                         8/F, United Building,
                                                           449 Hennessy Road, Causeway Bay,
                                                           Hong Kong.
                                                                                                   1/1

ANSAR Hussain                  亞明                          Block 30, 1/F, 7 Kam Chi Path,
                                                           Ngau Chi Wan Village,
                                                           Ngau Chi Wan, Kowloon.
                                                                                                   2/1
Apec Capital Finance Ltd.      齊韶運通有限公司                    7/F, HK Chinese Bank Centre,
                                                           42-44 Yee Wo St., Causeway Bay,
                                                           Hong Kong.
                                                                                                   1/1

ARABI Haja Mohideen                                        Flat B7, 9/F, Hankow Centre,
                                                           4A Ashley Road, Tsimshatsui,
                                                           Kowloon.
                                                                                                   1/1

Aramex Hong Kong Exchange                                  Flat B7, 9/F, Hankow Centre,
Limited                                                    4A Ashley Road, Tsimshatsui,
                                                           Kowloon.
                                                                                                   1/1
Arcade Plaza Traders Limited                               Flat F, 13/F, Comfort Building,


                                                                                                         Page 48
                                                                                                         Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                      88 Nathan Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                              4/1
ARENAS Marlon Coronel                                 Flat A, 11/F, Four Seas Mansion,
                                                      254-260 Lockhart Road, Wanchai,
                                                      Hong Kong.
                                                                                                              3/1

Art Profit Trading Limited   藝澤貿易有限公司                 1)   Room E1, FTY E, G/F (Port)
                                                           Kwai Shing Industrial building Phase 2,
                                                           42-46 Tai Lin Pai Road, Kwai Chung, New Territories.

                                                      2)   Flat 201, 2/F, Lee Loong Building.
                                                           4 Queen Victoria Street,
                                                           Central, Hong Kong.
                                                                                                              4/2
Arun Rung Thai Prodog                                 G/F, Hang Wong Building,
                                                      19 Stone Nullah Lane, Wanchai,
                                                      Hong Kong.
                                                                                                              1/1
Asia Money Changer Co.       亞洲人民幣找換行                 G/F,
                                                      275 Des Voeux Road Central,

                                                                                                                    Page 49
                                                                                               Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                        Address
            English Name             中文名稱
                                                      Hong Kong.
                                                                                                   1/1
Asia Money Exchange (Hong    亞洲兌換店﹙香港﹚有限公司            1)   Room 604, 6/F, Haleson Building,
Kong) Limited                                              1-4 Jubilee Street, Central,
                                                           Hong Kong.

                                                      2)   Shop H, G/F, Hanyee Building,
                                                           19-21 Hankow Road, Tsimshatsui,
                                                           Kowloon.
                                                                                                   1/2
Asia Money Exchange Gifts    亞洲找換精品有限公司               Shop 11, Sun Shing Centre,
Company                                               96-110 Pau Chung Street, To Kwa Wan,
                                                      Kowloon.
                                                                                                   2/1
Asia Pacific Capital and                              1)   Unit B, 18/F, Li Dong Building,
Remittance Company Limited                                 7-11 Li Yuen Street East Central,
                                                           Hong Kong.

                                                      2)   Shop 103 Level 3 Lucky Plaza,
                                                           1-15 Wang Pok Street, Shatin,
                                                           New Territories.


                                                                                                         Page 50
                                                                                                   Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱

                                                     3)   Shop 24, G/F, Healey Building,
                                                          211-233 Castle Peak Road, Yuen Long,
                                                          New Terrorities.

                                                     4)   Shop 266, 2/F, World Wide House,
                                                          19 Des Voeux Road, Central,
                                                          Hong Kong.

                                                     5)   Shop 82D, G/F, Block 13, City Garden,
                                                          233 Electrict Road, North Point,
                                                          Hong Kong.

                                                     6)   Room C, 4/F, K.K. Industrial Building,
                                                          5 Mok Cheong Street, Kowloon City,
                                                          Kowloon.
                                                                                                       2/6
Asia Pacific Esery Limited                           10/F, AIE Building,
                                                     33 Connaught Road,
                                                     Central, Hong Kong.
                                                                                                       1/1



                                                                                                             Page 51
                                                                                                         Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
Asian Business Connection                            1)   Shop No. 70B, 1/F, 1-17 Mount Sterling Mall,
                                                          Mei Foo Sun Chuen, Cheung Sha Wan,
                                                          Kowloon.

                                                     2)   Shop No. A082, 1/F, Nan Fung Centre,
                                                          264-298 Castle Peak Road, Tsuen Wan,
                                                          New Territories.

                                                     3)   Shop No. 25B, Belvedere Market,
                                                          Belvedere Garden, Phase 3, Tsuen Wan,
                                                          New Territories.

                                                     4)   Shop No. A, G/F, Block D, Victory Building,
                                                          83-87 On Lok Road, Yuen Long,
                                                          New Territories.
                                                                                                             1/4
Asian Dragon Import / Export 亞龍出入口貿易公司               Flat 55, G/F, Block 12, City Garden,
Company                                              233 Electric Road, North Point,
                                                     Hong Kong.
                                                                                                             1/1
Asian Exchange (HK) Limited                          1)   Shop 10, G/F, Chung King Mansion,


                                                                                                                   Page 52
                                                                                                   Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                           36-44 Nathan Road, Tsimshatsui,
                                                           Kowloon.

                                                      2)   Flat A, 10/F, Harilela Mansion,
                                                           81 Nathan Road, Tsimshatsui,
                                                           Kowloon.

                                                      3)   Suite 413, Hankow Centre,
                                                           5-15 Hankow Road,
                                                           Tsim Sha Tsui, Kowloon.
                                                                                                       2/3
Asian Glory (H.K.) Limited   漢光(香港)有限公司               Room 2206, 22/F, C. C. Wu Building,
                                                      302-308 Hennessy Road, Wanchai,
                                                      Hong Kong.
                                                                                                       1/1
Asian Merchandise Store                               Shop 35, 1/F, West Market, Jubilee Garden,
                                                      2-18 Luk King Street, Shatin,
                                                      New Territories.
                                                                                                       2/1
Asian Twin Star                                       Flat A, 5/F, Coronet Court,
                                                      321 King’s Road, North Point,


                                                                                                             Page 53
                                                                                            Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    Hong Kong.
                                                                                                2/1
Asia-One Employment Agency 尚亞僱傭服務中心                 Shop 29, G/F, Sunshine Bazaar,
                                                    628 Sai Sha Road,
                                                    Ma On Shan, New Territories.
                                                                                                1/1
AsiaPay (HK) Limited       聯款通﹙香港﹚有限公司              Unit 708, 7/F, K. Wah Centre,
                                                    191 Java Road, North Point,
                                                    Hong Kong.
                                                                                                1/1
Aspac Remittance Limited                            Flat A, 2/F, Dragon Rise,
                                                    9-11 Pennington Street, Causeway Bay,
                                                    Hong Kong.
                                                                                                2/1
Asset Store Company                                 Shop 31, G/F, Fok On Garden,
                                                    11 On Chun Street, Ma On Shan,
                                                    New Territories.
                                                                                                1/1

Aswani Mukesh Kumar                                 Shop 17, 1/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.

                                                                                                      Page 54
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                         2/1
Atari (HK) Limited                                   1)   Unit K, 12/F, Summit Building,
                                                          30 Man Yue Street, Hunghom,
                                                          Kowloon.

                                                     2)   Unit A2, 12/F, Summit Building,
                                                          30 Man Yue Street, Hunghom,
                                                          Kowloon.
                                                                                                         3/2
Ate Mhel Lucky Store                                 Shop 34, G/F, Hop Yick Commercial Centre,
                                                     33 Hop Choi Street, Yuen Long,
                                                     New Territories.
                                                                                                         1/1
AU Kam-oi                區金愛                         Shop 20, G/F, Honley Court,
                                                     94-110 Tuen Mun Heung Sze Wui Road, Tuen Mun,
                                                     New Territories.
                                                                                                         2/1
AU Lai-tim               歐麗甜                         Shop 107, Fullview Shopping Centre,
                                                     18 Siu Sai Wan Road,
                                                     Chai Wan, Hong Kong.
                                                                                                         2/1



                                                                                                               Page 55
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
AU Mui-fong               歐梅芳                      Correspondence address
                                                   Flat A, 15/F, Block 1, Greenfields,
                                                   1 Fung Kam Street, Yuen Long,
                                                   New Territories.

                                                   Business address
                                                   1) G/F, 60 Lung Sum Avenue,
                                                        Sheung Shui,
                                                        New Territories.

                                                   2) DD 102, LOT 304-305 Castle Peak Road,
                                                      San Tin, Yuen Long,
                                                      New Territories.

                                                   3)   G/F,
                                                        36 San Lok Street,
                                                        Sheung Shui, New Territories.
                                                                                                  4/3
AU Wai-pang             歐偉鵬                        6G, Union Mansion,
                                                   33-35 Chatham Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                  9/1

                                                                                                        Page 56
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
AU Wing-man              區泳雯                       6G, Union Mansion,
                                                   33-35 Chatham Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                         9/1
AU YEUNG Wai-yee       歐陽惠儀                        Room 718, 7/F, Heung Yat House, Heng On Estate,
                                                   1 Hang Kam Street, Ma On Shan,
                                                   New Territories.
                                                                                                         1/1
AU Yun-foon            區潤寬                         1)   Shop A, G/F, Siu King Building,
                                                        10 Chun Wah Road,
                                                        Ngau Tau Kok, Kowloon.

                                                   2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                        Kwun Tong,
                                                        Kowloon.

                                                   3)   Shop 3A1, Telford House,
                                                        16 Wang Hoi Road,
                                                        Sau Mau Ping, Kowloon.

                                                   4)   G/F, Kwok Kee Group Centre,


                                                                                                               Page 57
                                                                                                  Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                          107 How Ming Street,
                                                          Kwun Tong, Kowloon.

                                                     5)   G/F, Kwan Sen Mansion,
                                                          23 Mat Wah Street, Kwun Tong,
                                                          Kowloon.

                                                     6)   Shop B, G/F, 56 Yue Man Square,
                                                          Kwun Tong,
                                                          Kowloon.
                                                                                                      6/6
Aurora Philippines Co.     吳保金                       Flat 2B, 5/F, Block B6, King’s Tower,
                                                     15-23A Tsat Tsz Mui Road,
                                                     North Point, Hong Kong.
                                                                                                      1/1

AZ Pacific Limited                                   Unit A, 1/F, Mau Lam Commercial Building,
                                                     16-18 Mau Lam Street,
                                                     Jordan, Kowloon.
                                                                                                      2/1
B.R. Global Trading Co.,                             Flat C5, 9/F, Block C, Chung King Mansion,
Limited                                              36-44 Nathan Road, Tsimshatsui,


                                                                                                            Page 58
                                                                                                       Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                       Kowloon.
                                                                                                           2/1
Babes General Merchandise                              G/F, No. 14B, Sai Kung Garden,
and Trading                                            16 Chan Man Street, Sai Kung,
                                                       New Territories.
                                                                                                           2/1
BAGNI Rosite Lizardo                                   Flat D, 1/F,
                                                       36-38 Junction Road,
                                                       Kowloon City, Kowloon.
                                                                                                           2/1
Bahaghari – The Filipino Shop                          G/F, 17 Tung Ming Street,
                                                       Kwun Tong,
                                                       Kowloon.
                                                                                                           1/1
Bahay Kubo At Tokwawan                                 Mini Stall D-33, 1/F, Tokwawan Public Market,
                                                       165 Ma Tau Wai Road, Tokwawan,
                                                       Kowloon.
                                                                                                           1/1
BAJPAI Dheeraj                                         1)   Unit A-B, 13/F, Century House,
                                                            3-4 Hanoi Road,
                                                            Tsim Sha Tsui, Kowloon.


                                                                                                                 Page 59
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        2)   Room 224, 2/F, Worldwide House,
                                             19 Des Voeux Road Central,
                                             Hong Kong.

                                        3)   No. 9, G/F, Chung King Mansion,
                                             36-44 Nathan Road, Tsimshatsui,
                                             Kowloon.

                                        4)   Shop 8, G/F, Man Yip Building,
                                             20-22 Kik Yeung Road,
                                             Yuen Long,New Territories.

                                        5)   Shop 8, G/F, 88 Square,
                                             88 Po Heung Street, Tai Po Market,
                                             New Territories.

                                        6)   Shop 23, 1/F, of the podium, Fu Fai Arcade,
                                             28 On Shing Street, Ma On Shan, Shatin,
                                             New Territories.

                                        7)   B7, G/F, 88 Lockhart Road,
                                                                                                     Page 60
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                          Wanchai,
                                                          Hong Kong.

                                                     8)   Shop 1110-1111, 11/F,
                                                          Causeway Bay Commercial Building,
                                                          1-5 Sugar Street, Causeway Bay, Hong Kong.
                                                                                                           3/8
BALAPITIYA MODARAGE ,                                Flat B, 4/F, Cheong Wah Factory Building,
Cryshantha J.                                        39-41 Sheung Heung Road, Tokwawan,
                                                     Kowloon.
                                                                                                           3/1
BALINGIT Reymundo                                    Room 1905, Ocean Building,
                                                     80 Shanghai Street, Yaumatei,
                                                     Kowloon.
                                                                                                           2/1
Bangkok Product                                      Shop 6, G/F, Luckifast Building,
                                                     1 Stone Nullah Lane, Wanchai,
                                                     Hong Kong.
                                                                                                           2/1
Banyuwangi                                           Stall No. 10, Hin Keng Market,
                                                     Hin Keng Shopping Centre,


                                                                                                                 Page 61
                                                                                          Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                        Address
           English Name             中文名稱
                                                   Tai Wai, New Territories.
                                                                                              1/1
Bao Hang               寶亨行人民幣找換店                   1)   Shop A, G/F, Siu King Building,
                                                        10 Chun Wah Road,
                                                        Ngau Tau Kok, Kowloon.

                                                   2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                        Kwun Tong,
                                                        Kowloon.

                                                   3)   Shop 3A1, Telford House,
                                                        16 Wang Hoi Road,
                                                        Sau Mau Ping, Kowloon.

                                                   4)   G/F, Kwok Kee Group Centre,
                                                        107 How Ming Street,
                                                        Kwun Tong, Kowloon.

                                                   5)   G/F, Kwan Sen Mansion,
                                                        23 Mat Wah Street, Kwun Tong,
                                                        Kowloon.


                                                                                                    Page 62
                                                                                          Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   6)   Shop B, G/F, 56 Yue Man Square,
                                                        Kwun Tong,
                                                        Kowloon.
                                                                                              6/6
Bao Hang R.M.B. Money   寶亨行人民幣找換店                  1)   Shop A, G/F, Siu King Building,
Exchange                                                10 Chun Wah Road,
                                                        Ngau Tau Kok, Kowloon.

                                                   2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                        Kwun Tong,
                                                        Kowloon.

                                                   3)   Shop 3A1, Telford House,
                                                        16 Wang Hoi Road,
                                                        Sau Mau Ping, Kowloon.

                                                   4)   G/F, Kwok Kee Group Centre,
                                                        107 How Ming Street,
                                                        Kwun Tong, Kowloon.

                                                   5)   G/F, Kwan Sen Mansion,
                                                        23 Mat Wah Street, Kwun Tong,
                                                                                                    Page 63
                                                                                         Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                       Kowloon.

                                                  6)   Shop B, G/F, 56 Yue Man Square,
                                                       Kwun Tong,
                                                       Kowloon.
                                                                                             6/6
Bao Yim RMB Money     寶盈人民幣找換店                    1)   Shop A, G/F, Siu King Building,
Exchange                                               10 Chun Wah Road,
                                                       Ngau Tau Kok, Kowloon.

                                                  2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                       Kwun Tong,
                                                       Kowloon.

                                                  3)   Shop 3A1, Telford House,
                                                       16 Wang Hoi Road,
                                                       Sau Mau Ping, Kowloon.

                                                  4)   G/F, Kwok Kee Group Centre,
                                                       107 How Ming Street,
                                                       Kwun Tong, Kowloon.


                                                                                                   Page 64
                                                                                                    Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                    Address
               English Name             中文名稱
                                                       5)   G/F, Kwan Sen Mansion,
                                                            23 Mat Wah Street, Kwun Tong,
                                                            Kowloon.

                                                       6)   Shop B, G/F, 56 Yue Man Square,
                                                            Kwun Tong,
                                                            Kowloon.
                                                                                                        6/6
Bao Yuen Company             寶源行                       Shop C, G/F, Full Hang Court,
                                                       104-114 Ma Tau Wai Road,
                                                       Hung Hom, Kowloon.
                                                                                                        2/1
Barkadahan Refreshment                                 Shop 69, G/F, New Trend Plaza,
                                                       278-288 King’s Road, North Point,
                                                       Hong Kong.
                                                                                                        1/1
Barokah Baru                                           Shop No. B57, Belvedere Market,
                                                       Belvedere Garden, Phase 3, Tsuen Wan,
                                                       New Territories.
                                                                                                        1/1
Batibot Store (HK) Company                             Flat 11A, M/F, Kwun Tong Theatre Building,


                                                                                                              Page 65
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
                                                    9 Tung Ming Street, Kwun Tong,
                                                    Kowloon.
                                                                                                          1/1

BCA Finance Limited     中亞財務有限公司                    1)   Room 3211-3215, 32/F, Jardine House,
                                                         1 Connaught Place, Central,
                                                         Hong Kong.


                                                    2)   Shop 106-107, Causeway Bay Centre,
                                                         15-23 Sugar Street, Causeway Bay,
                                                         Hong Kong.


                                                    3)   Shop 27 and 32, Hop Yick Commerial Centre,
                                                         33 Hop Choi Street, Yuen Long,
                                                         New Territories.

                                                    4)   Flat B1-B3, 1/F, Dragon Rise,
                                                         9-11 Pennington Street, Causeway Bay,
                                                         Hong Kong.

                                                    5)   Shop K, G/F, Kwong On Building,

                                                                                                                Page 66
                                                                                                          Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                         Address
             English Name             中文名稱
                                                             20-26 Wan Tau Street,
                                                             Tai Po, New Territories.

                                                        6)   Shop 50, G/F, Whampoa 108 Shopping Centre,
                                                             19-23 Man Tai Street, Whampoa Estate,
                                                             Hung Hom, Kowloon.

                                                        7)   Shop 136, 1/F, Lik Sang Plaza,
                                                             269 Castle Peak Road, Tsuen Wan,
                                                             New Territories.
                                                                                                              1/7
BDO Remit Limited                                       Shop 219, World Wide House,
                                                        19 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                              1/1
Bemhar (Nepales & Philippine                            G/F, 116C Tam Kung Road,
Product)                                                Tokwawan,
                                                        Kowloon.
                                                                                                              2/1
Berlin Company Exchange        百年找換有限公司                 Room 1703, The Chinese Bank Building,
Limited                                                 61-65 Des Voeux Road Central,


                                                                                                                    Page 67
                                                                                                 Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                    Name of Company / Person                                      Address
                English Name             中文名稱
                                                         Hong Kong.
                                                                                                     1/1
BERNESE B. FLORECE                                       Shop 3, Comfort Court,
                                                         52-54 Third Street, Sai Ying Pun,
                                                         Hong Kong.
                                                                                                     2/1
Best Action Limited                                      Flat 13C, 5/F, Lee Shing Mansion,
                                                         11-19 Wai Ching Street,
                                                         Yaumatei, Kowloon.
                                                                                                     2/1
Best Health Australia Limited                            Shop 360A, World Wide Plaza,
                                                         19 Des Voeus Road Central,
                                                         Central, Hong Kong.
                                                                                                     1/1
Best Money Exchange Ltd.                                 Shop No. 82, G/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.
                                                                                                     1/1
Best Rich Co.                   時豐公司                     Room 416, Ka Bong Lau, Ka Wai Chuen,
                                                         1A Fat Kwong Street, Hunghom,
                                                         Kowloon.


                                                                                                           Page 68
                                                                                                    Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                        2/1
Best Sun Trading Limited   佳逸貿易有限公司                  Shop 503, Stall 9, 5/F, Chi Fu Landmark,
                                                     Chi Fu Road, Pok Fu Lam,
                                                     Hong Kong.
                                                                                                        4/1
Best Way                   榮信貿易公司                    Shop C1, 143 Wuhu Street,
                                                     Hunghom,
                                                     Kowloon.
                                                                                                        2/1
Bestcom Trading Company    好利來貿易公司                   Suite 3, 2/F, Star Mansion,
                                                     3 Minden Row, Tsimshatsui,
                                                     Kowloon.
                                                                                                        2/1
Bestlink Employment Agency 佳聯僱傭有限公司                  Flat A, 19/F, Fair View Commercial Building,
Ltd.                                                 25-27 Sugar Street, Causeway Bay,
                                                     Hong Kong.
                                                                                                        1/1
BHANDARI Sarad Chandra                               Flat D3, 16/F, Chung King Mansion,
                                                     36-44 Nathan Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                        2/1


                                                                                                              Page 69
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
BHF Hong Kong Limited                              Correspondence Address
                                                   Room 2104C, 21/F, Tower 1, Admiralty Centre,
                                                   18 Harcourt Road, Admiralty
                                                   Hong Kong.

                                                   Business Address
                                                   1) Shop 302, 3/F, World Wide House,
                                                        19 Des Voeux Road, Central,
                                                        Hong Kong.

                                                   2)   Shop 70G, G/F, Blk 13,
                                                        Shopping Arcade, 233 Electric Road,
                                                        North Point, Hong Kong.
                                                                                                      3/2
Bikang Medical Enquipment 必康醫療器材公司                 1)   Shop 2, G/F, National Court,
Co                                                      240-252 Nathan Road,
                                                        Jordan, Kowloon.

                                                   2)   Flat K, 8/F, Cheong Yuen Building,
                                                        Yen Chow Street,
                                                        Shamshuipo, Kowloon.
                                                                                                      2/2

                                                                                                            Page 70
                                                                                                    Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                  Name of Company / Person                                         Address
              English Name             中文名稱
Billion Million International   千億國際有限公司                 Flat C, Block A, 19/F, Billion Centre,
Limited                                                  1 Wang Kwong Road,
                                                         Kowloon Bay, Kowloon.
                                                                                                        2/1
Billion   Sino     International 兆華國際貿易有限公司              Flat 2003, 20/F,
Trading Limited                                          Tung Wah Mansion, 199-203 Hennessy Road,
                                                         Wanchai, Hong Kong.
                                                                                                        1/1
BJSK Philippines Products                                Shop 87, G/F. Melody Garden Market,
                                                         Wu Chui Road,
                                                         Tuen Mun, New Territories.
                                                                                                        1/1
BK Komariyah Indonesian                                  Shop 307 Causeway Bay Centre,
Shop                                                     15-23 Sugar Street, Causeway Bay,
                                                         Hong Kong.
                                                                                                        1/1
BKK Forex Pte Ltd.                                       Shop 119-120, 1/F, Causeway Bay Centre,
                                                         19 Sugar Street, Causeway Bay,
                                                         Hong Kong.
                                                                                                        1/1
Bless   Development     Trading 祈展貿易公司                   Flat L, 17/F, Hip Wo House,

                                                                                                              Page 71
                                                                                                   Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
Company                                             143-167 Hip Wo Street,
                                                    Kwun Tong, Kowloon.
                                                                                                       2/1
Blooming Ville Hong Kong 歡景香港有限公司                   Flat 813, 8/F, Tower B, New Mandarin Plaza,
Limited                                             14 Science Museum Road,
                                                    Tsim Sha Tsui, Kowloon.
                                                                                                       1/1
BNI-Remittance Limited                              Correspondence address
                                                    c/o Pt. Bank Negara Indonesia (Persero) TBK.
                                                    G/F., Far East Finance Centre,
                                                    16 Harcourt Road, Admiralty,
                                                    Hong Kong.

                                                    Business addresses
                                                    1) Flat B4, 2/F, Dragon Rise,
                                                        9-11 Pennington Street, Causeway Bay,
                                                        Hong Kong.

                                                    2)   Shop 3D, G/F, Fu Cheung Building,
                                                         93 On Ning Road, Yeung Long,
                                                         New Territories.


                                                                                                             Page 72
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱

                                                   3) Room 5, G/F, Keswick Court,
                                                      3 Keswick Street,
                                                      Causeway Bay, Hong Kong.

                                                   4) Shop 4, G/F,Kam Fung Court,
                                                      18 Tai Uk Street,
                                                      New Territories
                                                                                                        1/4
Bobymark       Employment 寶生僱傭公司                   Room 901-905, 9/F, China Insurance Group Building,
Agency                                             141 Des Voeux Road Central,
                                                   Hong Kong.
                                                                                                        1/1
Bold Nap Fun Company   保納豐公司                       1)   Room 1601, 16/F, Far East Finance Centre,
                                                        16 Harcourt Road, Admiralty,
                                                        Hong Kong.

                                                   2)   Flat F, 25/F, Maple Mansion,
                                                        18 Tai Koo Wan Road,
                                                        Tai Koo Shing, Hong Kong.
                                                                                                        6/2



                                                                                                              Page 73
                                                                                                      Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
Bold Nap Man Company      保納文公司                    1)     Room 1601, 16/F, Far East Finance Centre,
                                                          16 Harcourt Road, Admiralty,
                                                          Hong Kong.

                                                   2)     Flat F, 25/F, Maple Mansion,
                                                          18 Tai Koo Wan Road,
                                                          Tai Koo Shing, Hong Kong.
                                                                                                          6/2
BONG Djiu-fong          黃筱芳                        Room 916, Fuk Lok House,
                                                   Ka Fuk Estate, Fanling,
                                                   New Territories.
                                                                                                          2/1
Bongko Indo Company     王固印尼快滙                     G/F, Yau Lee Building,
                                                   17 Yee On Street, Kwun Tong,
                                                   Kowloon.
                                                                                                          1/1
Booming Co.             盛昌貿易行                      Shop G, G/F, Lucky Court,
                                                   38 Mok Cheong Street,
                                                   Kowloon.
                                                                                                          3/1

Borocay Fresh                                      G/F,


                                                                                                                Page 74
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                      88 Jaffe Road,
                                                      Wan Chai, Hong Kong.
                                                                                                      2/1
BPI Remittance Centre (H.K.)                          1)   Shop 114-116, 1/F World Wide House,
Limited                                                    19 Des Voeux Road Central,
                                                           Hong Kong.

                                                      2)   Shop D7-D8, Planet Square,
                                                           1-15 Tak Man Street, Hunghom,
                                                           Kowloon.

                                                      3)   Shop 18, B2, 2/F, Tung Yik Building,
                                                           8 Yu King Square, Yuen Long,
                                                           New Territories.

                                                      4)   Shop 176, 1/F, Lik Sang Plaza,
                                                           269 Castle Peak Road, Tsuen Wan,
                                                           New Territories.
                                                                                                      1/4
Bright Future Company                                 Flat D, 6/F,
                                                      153 Reclamation Street, Yaumatei,


                                                                                                            Page 75
                                                                                             Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   Kowloon.
                                                                                                 2/1
Brighten Prospect   Clothes 明昌服裝貿易有限公司             Correspondence Address
Trade Co. Limited                                  1) Post Box 199, Shek Wu Hui,
                                                        Sheung Shui,
                                                        New Territories.

                                                   2)   G/F,
                                                        40 Jockey Club Road,
                                                        Sheung Shui, New Territories.

                                                   Business Address
                                                   1) 1/F, 61, DD-92, Lot 695,
                                                        Yin Kong Village, Sheung Shui,
                                                        New Territories.

                                                   2)   Flat 611, 6/F, Ricky Centre,
                                                        36 Chong Yip Street,
                                                        Kwun Tong, Kowloon.

                                                   3)   Flat 1613, 16/F, Tai Yau Building,
                                                        181 JohnstonRoad,
                                                                                                       Page 76
                                                                                                          Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                           Wanchai, Hong Kong.
                                                                                                              9/3
Brilliance Forex Exchange   益豐人民幣及外幣找換店               1)   Shop 5, G/F, Jie Yang Building,
                                                           271 Lockhart Road, Wanchai,
                                                           Hong Kong.

                                                      2)   Unit A6A, G/F, Winfield Industrial Building,
                                                           3 Kin Kwan Street,
                                                           Tuen Mun, New Territories.
                                                                                                              2/2

Brilliant Forex                                       1)   G/F,
                                                           487A Nathan Road,
                                                           Yaumatei, Kowloon.

                                                      2)   Space On G/F,
                                                           200-202 Nathan Road,
                                                           Yaumatei, Kowloon.
                                                                                                              2/2
Brilliant Trading Company   逸輝貿易公司                    Room 1206, 12/F, The Metropolis Tower,
                                                      10 Metropolis Drive,
                                                      Hung Hom, Kowloon.

                                                                                                                    Page 77
                                                                                                          Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                                                                              2/1

Bringin Remittance Co. Ltd.                             1)   Flat 22, G/F, Bayview Mansion,
                                                             11-33 Moreton Terrace,
                                                             Causeway Bay, Hong Kong.

                                                        2)   Shop 013, 1/F, Hop Yick Commercial Centre,
                                                             33 Hop Choi Street,
                                                             Yuen Long, New Territories.

                                                        3)   Shop 214, 2/F, Lik Sang Plaza,
                                                             269 Castle Peak Road,
                                                             Tsuen Wan, New Territories.

                                                        4)   Shop 18, Basement, Causeway Bay Centre,
                                                             15-23 Sugar Street, Causeway Bay,
                                                             Hong Kong.
                                                                                                              1/4
British Gorkha Import & Export                          Flat C6, 17/F, Chung King Mansion,
Co.                                                     36-44 Nathan Road, Tsimshatsui,
                                                        Kowloon.
                                                                                                              3/1



                                                                                                                    Page 78
                                                                                                         Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                 Name of Company / Person                                          Address
             English Name             中文名稱
BTI Remittance Express                                    Shop 250, 2/F, World Wide House,
                                                          19 Des Voeux Road, Central,
                                                          Hong Kong.
                                                                                                             1/1
Buan Hua Trading Co.             萬和貿易公司                   Flat A, 11/F, Finance Building,
                                                          254-256 Des Voeux Road Central,
                                                          Hong Kong.
                                                                                                             1/1
Budget Finance Limited                                    Unit 2038, 2/F, United Centre,
                                                          95 Queensway,
                                                          Hong Kong.
                                                                                                             1/1
Bueno Biyaya                                              Stall No. 18, Kam Ying Court Market,
                                                          9 Kam Ying Road, Ma On Shan,
                                                          New Territories.
                                                                                                             2/1
BUHARY,        Hallaji   Seyed                            Shop 88A, G/F, Chung King Mansion,
Mohamed                                                   36-44 Nathan Road, Tsimshatsui,
                                                          Kowloon.
                                                                                                             2/1
Buhay Pinoy Phil-Asia Store                               Shop 1 & 12, G/F, Civic Commercial Building,


                                                                                                                   Page 79
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     165-167 Woosung Street, Jordan,
                                                     Kowloon.
                                                                                                          1/1
Buildex Trading Company                              1)   Shop KC Lower Tack,
                                                          Mui Wo Pier, Lantau Island,
                                                          New Territories.

                                                     2)   Room 104, 1/F, Yue Shing Commercial Building,
                                                          15 Queen Victoria Street, Central,
                                                          Hong Kong.
                                                                                                          2/2
Bull Market Trade Co.     晉成貿易公司                     G/F,
                                                     514 Canton Road,
                                                     Yau Ma Tei, Kowloon.
                                                                                                          2/1
Bunga   Raya    Millennium 順業印尼人力公司                  Flat A, 7/F, Fair View Commercial Building,
Human Resources                                      27 Sugar Street,
                                                     Causeway Bay, Hong Kong.
                                                                                                          2/1
C.K.M. Reminbi and Foreign 中港澳人民幣外幣找換行               Shop 304E, 3/F, Shun Tak Centre,
Exchange Co.                                         200 Connaught Road Central,


                                                                                                                Page 80
                                                                                         Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Hong Kong.
                                                                                             3/1
C-5                                                  Flat A, G/F,
                                                     Tai Yuen Village, DD3 LOT 2119,
                                                     Yung Shue Wan, Lamma Island.
                                                                                             1/1
CAI Luye                 蔡綠叶                         Flat B, 4/F,
                                                     10A Wong Chuk Street,
                                                     Sham Shui Po, Kowloon.
                                                                                             1/1

CAI Yuyan                蔡玉燕                         Room 1009, 10/F, Ngan On House,
                                                     Kam On Court, 20 Hang Kam Street,
                                                     Ma On Shan, New Territories.
                                                                                             2/1
Calisons (HK) Limited                                Shop 215, 2/F, World Wide House,
                                                     19 Des Voeux Road Central,
                                                     Hong Kong.
                                                                                             3/1
Calsons Remittance                                   Shop 238, 2/F, World Wide House,
                                                     19 Des Voeux Road Central,
                                                     Hong Kong.

                                                                                                   Page 81
                                                                                             Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                        Address
               English Name             中文名稱
                                                                                                 2/1
Can Exchange               加滙                          Flat 305, 3/F, Stag Building,
                                                       148-150 Queen’s Road,
                                                       Central, Hong Kong.
                                                                                                 2/1
Canton Store                                           G/F, 802, Canton Road,
                                                       Yau Ma Tei,
                                                       Kowloon.
                                                                                                 2/1
Capital Apex Limited                                   Shop 238, 2/F, World Wide House,
                                                       19 Des Voeux Road Central,
                                                       Hong Kong.
                                                                                                 2/1
Capital Best Industrial Limited 雄興實業有限公司               14/F, Kwong Fat Hong Building,
                                                       1 Rumsey Street, Sheung Wan,
                                                       Hong Kong.
                                                                                                 2/1
Cash & Currency            寶昌找換                        Shop 22, G/F, Star House,
                                                       3 Salisbury Road,
                                                       Tsimshatsui, Kowloon.
                                                                                                 1/1



                                                                                                       Page 82
                                                                                                  Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


               Name of Company / Person                                          Address
           English Name             中文名稱
Cash Court Money Exchange    現金閣找換店                     G/F, Tak On Building,
Co                                                      12A Tai Po Road, Shamshuipo,
                                                        Kowloon.
                                                                                                      3/1
Cash Flow Money Changers       嘉褔找換店                    Shop G4B, G/F, Smartland,
                                                        Tsuen Wah Street, Tsuen Wan,
                                                        New Territories.
                                                                                                      1/1
Cash Pay Now                                            1)   Flat 5A, 4/F,
                                                             67 Queen’s Road East,
                                                             Wanchai, Hong Kong.

                                                        2)   12/F, Weswick Commercial Building,
                                                             147 Queen’s Road East,
                                                             Wanchai, Hong Kong.
                                                                                                      2/2
Cashflow Exchange Trading                               Flat 6B, G/F, Asia Standard Tower,
                                                        59-65 Queen’s Road Central,
                                                        Hong Kong.
                                                                                                      2/1
Cashpoint      Limited   T/A                            1)   Shop D, G/F, Metropole Building,


                                                                                                            Page 83
                                                                                                   Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
Chequepoint                                                53 Peking Road, Tsimshatsui,
                                                           Kowloon.

                                                      2)   Shop C1, G/F, Majestic House,
                                                           80 Nathan Road, Tsimshatsui,
                                                           Kowloon.
                                                                                                       2/2
Cashsense Limited          智卓匯有限公司                    Shop 357, 3/F, World Wide House,
                                                      19 Des Voeux Road, Central,
                                                      Hong Kong.
                                                                                                       1/1

Casson    City      Internatioal 嘉洋城國際有限公司            1)   Shop D3, G/F,
Limited                                                    13-19 Chung On Street, Tsuen Wan,
                                                           New Territories.

                                                      2)   Shop 59, G/F, Harbour Crystal Centre,
                                                           100 Granville Road, Tsimshatsui,
                                                           Kowloon.

                                                      3)   Shop B, G/F, 104 Hak Po Street,
                                                           Mongkok,


                                                                                                             Page 84
                                                                                                       Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱
                                                      Kowloon.

                                                 4)   Shop A2, G/F, 11 Chung On Street,
                                                      Tsuen Wan,
                                                      New Territories.

                                                 5)   Shop C, G/F, Block B, Tonic Industrial Centre,
                                                      19 Lam Hing Street, Kowloon Bay,
                                                      Kowloon.

                                                 6)   Shop A, G/F, Ming Fung Building,
                                                      128 Wanchai Road, Wanchai,
                                                      Hong Kong.

                                                 7)   Shop C, G/F, Kuo Wah Building,
                                                      340-342 Hennesy Road,
                                                      Wanchai, Hong Kong.
                                                                                                           4/7

Casson City Money Exchange 嘉洋城找換有限公司             1)   Shop D3, G/F,
Co. Ltd.                                              13-19 Chung On Street, Tsuen Wan,
                                                      New Territories.


                                                                                                                 Page 85
                                                                                              Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        2)   Shop 59, G/F, Harbour Crystal Centre,
                                             100 Granville Road, Tsimshatsui,
                                             Kowloon.

                                        3)   Shop B, G/F, 104 Hak Po Street,
                                             Mongkok,
                                             Kowloon.

                                        4)   Shop A2, G/F, 11 Chung On Street,
                                             Tsuen Wan,
                                             New Territories.

                                        5)   Shop C, G/F, Block B, Tonic Industrial Centre,
                                             19 Lam Hing Street, Kowloon Bay,
                                             Kowloon.

                                        6)   Shop A, G/F, Ming Fung Building,
                                             128 Wanchai Road, Wanchai,
                                             Hong Kong.

                                        7) Shop C, G/F, Kuo Wah Building,
                                           340-342 Hennesy Road,
                                                                                                        Page 86
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Wanchai, Hong Kong.
                                                                                                  4/7
Casson Hong Money Exchange 加誠行找換有限公司               1)   Room 1409, 14/F, Choi Lai House,
Limited                                                 Choi Yuen Estate, 8 Choi Yuen Road,
                                                        Sheung Shui, New Territories.

                                                   2)   Unit 4, 7/F, Bright Way Tower,
                                                        33 Mong Kok Road,
                                                        Kowloon.

                                                   3)   Shop A3B, G/F,
                                                        287 Des Voeux Road Central,
                                                        Hong Kong.

                                                   4)   Shop F(A), G/F, Champion Building,
                                                        287-291 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                 26/4
CATUR Anisa Rana                                   G/F, 802, Canton Road,
                                                   Yau Ma Tei,
                                                   Kowloon.


                                                                                                        Page 87
                                                                                                  Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                                                                      2/1
Cebu Bali               宿霧峇里                        Correspondence Address
                                                    Unit 14-15, 6/F, Wah Yiu Industrial Centre,
                                                    30-32 Au Pui Wan Street, Shatin,
                                                    New Territories.

                                                    Business Address
                                                    Shop 75A, 1/F, Fu Fai Garden,
                                                    28 On Shing Street, Ma On Shan,
                                                    Shatin, New Territories.
                                                                                                      1/1
Cebu Mini Store                                     Correspondence Address
                                                    Room 2108, Cheuk Ping House, Ping yee Road,
                                                    Long Ping Estate, Yuen Long,
                                                    New Territories.

                                                    Business Address
                                                    DD 120, Tai Ta Tie,
                                                    Shui Pin Wai, Yuen Long,
                                                    New Territories.
                                                                                                      2/1



                                                                                                            Page 88
                                                                                             Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                  Name of Company / Person                                       Address
             English Name              中文名稱
Cebu Philippine Products                                Shop 10, G/F, Coronet Court,
                                                        323-333 King’s Road, North Point,
                                                        Hong Kong.
                                                                                                 1/1
Cebuana Lhuillier HK Limited                            Flat 1301, Bank of America Tower,
                                                        12 Harcourt Road, Central,
                                                        Hong Kong.
                                                                                                 1/1

Central Developed Company      中達貿易公司                   1)   G/F, 70 Yen Chow Street,
                                                             Shamshuipo,
                                                             Kowloon.

                                                        2) Shop 2, G/F, Golden Era Plaza,
                                                           39 Sai Yee Street,
                                                           Mongkok, Kowloon.

                                                        3) Flat E, 6/F, Mandarin Building,
                                                           35-43 Bonham Strand E,
                                                           Hong Kong.

                                                        4) Flat C, 6/F, Hillier Building,


                                                                                                       Page 89
                                                                                               Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                           275 Queen’s Road Central,
                                                           Central, Hong Kong.
                                                                                                   7/4
Central    Union      Money 中聯找換行                     G/F,
Exchange                                              133B Cheung Sha Wan Road,
                                                      Sham Shui Po, Kowloon.
                                                                                                   2/1
Centre News International Ltd. 中訊國際有限公司               Staircase, G/F, 85-87 Sai Yee Street,
                                                      Mongkok,
                                                      Kowloon.
                                                                                                   1/1
Centry Trading Co.         三德利貿易公司                    Room 3408, Chun Lai House,
                                                      Hang Chun Court, 2 Hang Cheung Street,
                                                      Cheung Sha Wan, Kowloon.
                                                                                                   5/1
CHAI Lai-ching             柴麗青                        G/F, 182B Kowloon City Road,
                                                      Tokwawan,
                                                      Kowloon.
                                                                                                   2/1
Champ      Glory     Industrial 鴻旺實業有限公司              1)   Room 1506, 15/F, Two Grand Tower,
Limited                                                    625 Nathan Road, Mongkok,


                                                                                                         Page 90
                                                                                                     Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                         Kowloon.

                                                    2)   Room A, 1/F, Kam Yu Building,
                                                         240-242 Tai Po Road,
                                                         Sham Shui Po, Kowloon.

                                                    3)   Room 1509-10, 15/F, Hollywood Plaza,
                                                         610 Nathan Road, Mongkok,
                                                         Kowloon.
                                                                                                         8/3
Champion Trading Company   全盛貿易公司                   1)   Room 3, 3/F, Block C, Tin Sing Court,
                                                         32 Yuet Wah Street, Kwun Tong,
                                                         Kowloon.

                                                    2)   Room 1403 Ping Yan House,
                                                         Ping Tin Estate, Lam Tin,
                                                         Kowloon.
                                                                                                         4/2
Championship Trading Limited 冠旭貿易有限公司               1)   Flat B, 13/F, Kiu Fu Commercial Building,
                                                         300-306 Lockhart Road, Wanchai,
                                                         Hong Kong.


                                                                                                               Page 91
                                                                                                    Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱

                                                  2)   Flat F, 8/F, Blk 1, Rhythm Garden,
                                                       242 Choi Hung Road,
                                                       San Po Kong, Kowloon.

                                                  3)   Room 502, 5/F, Tung Sun Commercial Centre,
                                                       194-200 Lockhart Road,
                                                       Wanchai, Hong Kong.
                                                                                                           5/3

CHAN Ah-lee           陳亞莉                         Correspondence Address
                                                  Flat A, 19/F, Block 1,
                                                  The Palazzo,
                                                  Shatin, New Territories.

                                                  Business Address
                                                  1) Shop E, G/F, Hong Kong Building,
                                                       137-147 Lockhart Road,
                                                       Wanchai, Hong Kong.

                                                  2)   Unit 1620, Level 16, Tower 1,
                                                       Grand Century Place, 193 Prince Edward Road West,
                                                       Mongkok, Kowloon.
                                                                                                                 Page 92
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                                                                  8/2
CHAN Cheung-choi       陳長財                         1)   Room 1409, 14/F, Choi Lai House,
                                                        Choi Yuen Estate, 8 Choi Yuen Road,
                                                        Sheung Shui, New Territories.

                                                   2)   Unit 4, 7/F, Bright Way Tower,
                                                        33 Mong Kok Road,
                                                        Kowloon.

                                                   3)   Shop A3B, G/F,
                                                        287 Des Voeux Road Central,
                                                        Hong Kong.

                                                   4)   Shop F(A), G/F, Champion Building,
                                                        287-291 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                 26/4
CHAN Chi-fong          陳治芳                         Shop 8B, G/F, Kong Chian Tower, Tower 2,
                                                   351 Des Voeux Road West, Sai Ying Pun,
                                                   Hong Kong.
                                                                                                  2/1



                                                                                                        Page 93
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
CHAN Ching-han           陳靜嫺                       G/F, Shop 2A, Cathay Mans,
                                                   Yue Man Square,
                                                   Kwun Tong, Kowloon.
                                                                                                        4/1
CHAN Ching-hee         陳貞熙                         G/F, 9 Saigon Street,
                                                   Yau Ma Tei,
                                                   Kowloon.
                                                                                                        2/1
CHAN Chi-shing         陳志成                         Flat K, 20/F, Block 17, Chevalier Garden,
                                                   2 Hang Shun Street, Ma On Shan,
                                                   New Territories.
                                                                                                        2/1

CHAN Chiu-kuen         陳肖娟                         Room 1009, 10/F, Ngan On House,
                                                   Kam On Court, 20 Hang Kam Street,
                                                   Ma On Shan, New Territories.
                                                                                                        2/1
CHAN Chun-chu          陳珍珠                         Room 1001, 10/F, Kai Wong Commercial Building,
                                                   222-226 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                        4/1




                                                                                                              Page 94
                                                                                          Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
CHAN Chung-cheung       陳仲祥                       Room 3315, 33/F, Wan Loi House,
                                                  Wan Tau Tong Estate, 10 Hiu Wan Road,
                                                  Tai Po, New Territories.
                                                                                              2/1
CHAN Chung-ngai        陳仲毅                        1)   Flat 14, 2/F, Wah Suen House,
                                                       Ching Wah Court,
                                                       Tsing Yi, New Territories.

                                                  2)   4/F, Hong Kong Trade Centre,
                                                       161-167 Des Voeux Road,
                                                       Central, Hong Kong.
                                                                                              2/2
CHAN Chun-kit          陳鎮杰                        Shop 1, G/F,
                                                  30 Nga Tsin Wai Road,
                                                  Kowloon.
                                                                                              2/1

CHAN Chun-ming         陳鎮明                        G/F, Kim Tak Building,
                                                  342A Nathan Road, Jordan,
                                                  Kowloon.
                                                                                              2/1
CHAN Chun-yuen         陳俊源                        Flat D, 4/F, 108 Ma Tau Wai Road,

                                                                                                    Page 95
                                                                                               Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Tokwawan,
                                                     Kowloon.
                                                                                                   1/1
CHAN David               陳大衛                         Shop 32, G/F, Mirador Mansion,
                                                     1G Mody Road,
                                                     Tsim Sha Tsui, Kowloon.
                                                                                                   2/1
CHAN Fung-lin            陳鳳蓮                         Flat B, 17/F, Block 4, Charming Garden,
                                                     16 Hoi Ting Road, Mongkok,
                                                     Kowloon.
                                                                                                   1/1
CHAN Fung-lun            陳蓬倫                         Flat 7, 1/F, Ching Wu House,
                                                     Yuk Po Court, Sheung Shui,
                                                     New Territories.
                                                                                                   2/1
CHAN Ha, Mark            陳遐                          15/F,
                                                     100 Queen’s Road, Central
                                                     Hong Kong.
                                                                                                   1/1
CHAN Hau-hin             陳效軒                         Room 1215, Lee Fung House,
                                                     Lee On Estate, Ma On Shan,


                                                                                                         Page 96
                                                                                                Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                       New Territories.
                                                                                                    2/1

CHAN Hei-ching             陳稀晴                         1)   Shop A, G/F, 75 Castle Peak Road,
                                                            Yuen Long,
                                                            New Territories.


                                                       2)   Flat A, Long Field Court,
                                                            129-131 Castle Peak Road,
                                                            Yuen Long New Territories.
                                                                                                    2/2
CHAN Hin-lit               陳顯烈                         14/F, Kwong Fat Hong Building,
                                                       1 Rumsey Street, Sheung Wan,
                                                       Hong Kong.
                                                                                                    2/1
CHAN Ho-sang               陳浩生                         G/F,
                                                       No. 6 Arran Street,
                                                       Mongkok, Kowloon.
                                                                                                    2/1
CHAN Hung-ping             陳鴻萍                         Flat C, 11/F, Goldfield Mansion,
                                                       62-68 Java Road,


                                                                                                          Page 97
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   North Point, Hong Kong.
                                                                                                1/1
CHAN Janet Yap         施晶莉                         Shop G24, G/F, Wing Tak Building,
                                                   16B Bowrington Road, Wanchai,
                                                   Hong Kong.
                                                                                                2/1
CHAN Kain-cheung       陳敬璋                         Shop A2, G/F, Champion Building,
                                                   287-291 Des Voeux Road Central,
                                                   Hong Kong.
                                                                                                5/1
CHAN Ka-kui            陳家駒                         Shop 1, G/F, Premier Centre,
                                                   20 Cheung Shun Street, Cheung Sha Wan,
                                                   Kowloon.
                                                                                                5/1
CHAN Ka-man            陳家文                         Shop B, G/F,
                                                   59 Sa Po Road,
                                                   Kowloon City, Kowloon.
                                                                                                2/1
CHAN Kam-hoi           陳金海                         1)   Shop A, G/F, Siu King Building,
                                                        10 Chun Wah Road,
                                                        Ngau Tau Kok, Kowloon.


                                                                                                      Page 98
                                                                                              Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱

                                                  2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                       Kwun Tong,
                                                       Kowloon.

                                                  3)   Shop 3A1, Telford House,
                                                       16 Wang Hoi Road,
                                                       Sau Mau Ping, Kowloon.

                                                  4)   G/F, Kwok Kee Group Centre,
                                                       107 How Ming Street,
                                                       Kwun Tong, Kowloon.

                                                  5)   G/F, Kwan Sen Mansion,
                                                       23 Mat Wah Street, Kwun Tong,
                                                       Kowloon.

                                                  6)   Shop B, G/F, 56 Yue Man Square,
                                                       Kwun Tong,
                                                       Kowloon.
                                                                                                  6/6
CHAN Kam-hoi          陳錦海                         Room 3216, Wah Min House, Wah Sum Estate,
                                                                                                        Page 99
                                                                                                   Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                  Yat Ming Road, Fanling,
                                                  New Territories.
                                                                                                       6/1

CHAN Kam-ling         陳金陵                         1) Shop A & Shop B, G/F, 96-96G Pei Ho Street,
                                                       Shamshuipo,
                                                       Kowloon.


                                                  2) Flat 3, G/F, 115B1 Kweilin Street,
                                                       Shamshuipo,
                                                       Kowloon.


                                                  3) Blcok H, 33/F, Shining Heights,
                                                       83 Sycamore Street,
                                                       Mongkok, Kowloon.
                                                                                                       9/3
CHAN Ka-yan           陳家恩                         1)   Shop 42A, G/F, Hunghom Commercial Centre,
                                                       37-39 Ma Tau Wai Road, Tokwawan,
                                                       Kowloon.

                                                  2)   Level 1, Shop 4, Sun Kwai Hing Plaza,

                                                                                                             Page 100
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                       166-174 Hing Fong Road, Kwai Chung
                                                       New Territories.
                                                                                                         4/2
CHAN King-chu          陳琼珠                         Room 3302, Kam Kwai House, Kam Fung Court,
                                                   638 Sai Sha Road, Ma On Shan,
                                                   New Territories.
                                                                                                         4/1
CHAN King-sun          陳景新                         Room C, 15/F, Shing Hing Commercial Building,
                                                   21-27, Wing Kut Street, Central,
                                                   Hong Kong.
                                                                                                         2/1

CHAN Kiu-mei, Candy    陳嬌媚                         Shop A3, G/F, Mayfair Building,
                                                   123 Fuk Wa Street, Shamshuipo,
                                                   Kowloon.
                                                                                                         2/1
CHAN Kuen-kuen         陳娟娟                         Flat 1, 40/F, Tong Fai House, Tong Ming Court,
                                                   15 Tong Ming Street, Tseung Kwan O,
                                                   Kowloon.
                                                                                                         1/1
CHAN Kwai-heung        陳桂香                         Flat E, 7/F, Block 18, Sereno Verde La Pradera,
                                                   99 Tai Tong Road, Yuen Long,


                                                                                                               Page 101
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   New Territories.
                                                                                                         1/1
CHAN Kwai-mui          陳桂梅                         Flat/Rm 3A, Block 47,
                                                   Sha Tau Kok Chuen, Sha Tau Kok,
                                                   New Territories.
                                                                                                         1/1
CHAN Kwong-cheung      陳廣昌                         Room 1202-3, 12/F, Hang Seng North Point Building,
                                                   335-341 King’s Road, North Point,
                                                   Hong Kong.
                                                                                                         1/1
CHAN Lai-fan           陳麗芬                         Room 2102, 21/F, Paul Y. Centre,
                                                   51 Hung To Road,
                                                   Kwun Tong, Kowloon.
                                                                                                         2/1
CHAN Lai-lin           陳麗蓮                         1)   Shop1A, Unit 2-3, G/F,
                                                        Causeway Bay Commercial Building,
                                                        1-5 Sugar Street, Causeway Bay, Hong Kong.

                                                   2)   Shop 4, G/F, Lok Sing Centre,
                                                        19-31 Yee Wo Street,
                                                        Causeway Bay, Hong Kong.


                                                                                                               Page 102
                                                                                   Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        3)   Shop 1C & 1D, G/F, Lok Sing Centre,
                                             19-31 Yee Wo Street,
                                             Causeway Bay, Hong Kong.

                                        4)   Shop 3A, G/F, Kenthill Mansion,
                                             18 Marble Road,
                                             North Point, Hong Kong.

                                        5)   Shop B36, 1/F, Planet Square,
                                             1-15 Tak Man Street,
                                             Hung Hom, Kowloon.

                                        6)   Shop 13B2, G/F, Phase 1,
                                             15-21 Broadway Street,
                                             Mei Foo Sun Chuen, New Territories.

                                        7)   Shop H4, G/F, Carson Mansion,
                                             4-6 Dung Fat Street,
                                             Tsuen Wan, New Territories.

                                        8)   Shop E, G/F, Peace House,
                                                                                            Page 103
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                        21 Wo Tik Street,
                                                        Tsuen Wan, New Territories.

                                                   9)   Shop J, G/F, Sun Fat Mansion,
                                                        17 Kik Yeung Road,
                                                        Yuen Long, New Territories.

                                                   10) Shop 15, G/F,
                                                       Hop Yick Commercial Centre (Phase I),
                                                       33 Hop Choi Street, Yuen Long, New Territories.

                                                   11) Shop 19, G/F, Lok Sing Centre,
                                                       19-31 Yee Wo Street,
                                                       Causeway Bay, Hong Kong.
                                                                                                         3/11
CHAN Lai-wan           陳麗雲                         Flat H, 26/F, Block 2, Tsui Lai Garden,
                                                   9 Fung Nam Road, Sheung Shui,
                                                   New Territories.
                                                                                                          1/1
CHAN Lap-chi           陳立志                         1)   Shop 8, Level 3, Sceneway Plaza,
                                                        8 Sceneway Road, Lam Tin,


                                                                                                                Page 104
                                                                                               Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Kowloon.

                                                   2)   Unit 138, 1/F, Cheung Sha Wan Plaza.
                                                        833 Cheung Sha Wan Road,
                                                        Kowloon.

                                                   3)   Unit C202, G/F, Fung Wah Factory,
                                                        646-648A Castle Peak Road,
                                                        Cheung Sha Wan, Kowloon.

                                                   4)   G/F, 522 Castle Peak Road,
                                                        Cheung Sha Wan,
                                                        Kowloon.
                                                                                                   5/4
CHAN Lap-kit           陳立杰                         1)   Shop 8, Level 3, Sceneway Plaza,
                                                        8 Sceneway Road, Lam Tin,
                                                        Kowloon.

                                                   2)   Unit 138, 1/F, Cheung Sha Wan Plaza.
                                                        833 Cheung Sha Wan Road,
                                                        Kowloon.


                                                                                                         Page 105
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   3)   Unit C202, G/F, Fung Wah Factory,
                                                        646-648A Castle Peak Road,
                                                        Cheung Sha Wan, Kowloon.

                                                   4)   G/F, 522 Castle Peak Road,
                                                        Cheung Sha Wan,
                                                        Kowloon.
                                                                                                5/4
CHAN Man-chow          陳文洲                         Shop 31, G/F, Kwun Tong Plaza,
                                                   68 Hoi Yuen Road, Kwun Tong,
                                                   Kowloon.
                                                                                                2/1
CHAN Man-fun           陳雯芬                         Room 809, Welland Building,
                                                   368 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                5/1
CHAN Man-im            陳文艷                         Room 2216, 22/F, Chung Tak House,
                                                   Chung On Estate, Ma On Shan,
                                                   New Territories.
                                                                                                1/1
CHAN Mei-lan           陳美蘭                         G/F, 102 Kong Ha Village,


                                                                                                      Page 106
                                                                                                   Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                      Shun Hing Street, Sha Tau Kok,
                                                      New Territories.
                                                                                                       2/1
CHAN Merlita De Leon                                  Shop 53, G/F. Melody Garden Market,
                                                      Wu Chui Road,
                                                      Tuen Mun, New Territories.
                                                                                                       2/1
CHAN Mui-ko               陳妹皋                         Flat B, 11/F, Wingco Mansion,
                                                      36-42 Soy Street, Mongkok,
                                                      Kowloon.
                                                                                                       1/1
CHAN Ngan-lai             陳銀麗                         Flat D, 13/F, Block 6, Sheung Shui Centre,
                                                      3 Chi Cheong Road, Sheung Shui,
                                                      New Territories.
                                                                                                       2/1

CHAN Oi-tai               陳愛弟                         Room 2818 Siu Pong Court,
                                                      Tuen Mun,
                                                      New Territories.
                                                                                                       1/1




                                                                                                             Page 107
                                                                                             Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                       Address
               English Name             中文名稱
CHAN Sai-chun              陳細珍                         Room 1718, Lee Hing House,
                                                       Lee On Estate, Ma On Shan,
                                                       New Territories.
                                                                                                 1/1
CHAN Sai-kit               陳世傑                         Room 903, Lap Fai Building,
                                                       6-8 Pottinger Street, Central,
                                                       Hong Kong.
                                                                                                 5/1
CHAN Sau-chun              陳秀真                         Flat C, 12/F, Chi Hang Building,
                                                       70-76 Hip Wo Street, Kwun Tong,
                                                       Kowloon.
                                                                                                 1/1
CHAN Sau-lei               陳秀梨                         Room 1618, 16/F, Asia Trade Centre,
                                                       76 Lei Muk Road, Kwai Chung,
                                                       New Territories.
                                                                                                 2/1

CHAN SAu-leung             陳秀良                         Shop B, G/F, Glamour Garden,
                                                       1-5 Chik Fai Street,
                                                       Shatin, New Territories.
                                                                                                 2/1
CHAN Sau-lin               陳秀蓮                         G/F, 17D Wo Tai Street,


                                                                                                       Page 108
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   Luen Wo Hui, Fanling,
                                                   New Territories.
                                                                                                2/1
CHAN Shu-cheung        陳述祥                         G/F, No. 63 Percival Street,
                                                   Causeway Bay,
                                                   Hong Kong.
                                                                                                2/1
CHAN Shue-sun          陳樹新                         Flat D, 28/F, Block 7, Belair Monet,
                                                   3 Ma Sik Road, Fanling,
                                                   New Territories.
                                                                                                1/1
CHAN Shu-fai           陳樹輝                         Flat C, 12/F, Block 2, Harvest Garden,
                                                   1 Wing Fat Lane, Tuen Mun,
                                                   New Territories.
                                                                                                2/1
CHAN Shu-kan           陳樹根                         Room 1010, Tao Tak House,
                                                   Lei Cheng Uk Estate,
                                                   Shamshuipo, Kowloon.
                                                                                                2/1
CHAN Sim-kuen          陳嬋娟                         Room 2815, 28/F, Hong Kong Plaza,
                                                   188 Connaught Road West,


                                                                                                      Page 109
                                                                                                Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
                                                      Western, Hong Kong.
                                                                                                    2/1
CHAN Sin-cheung           陳善璋                         Shop D, G/F,
                                                      50 Johnston Road, Wanchai,
                                                      Hong Kong.
                                                                                                    2/1
CHAN Sing-chuk            陳星竹                         Room 3515, 35/F, Fook Yat House,
                                                      Fortune Estate, Cheung Sha Wan,
                                                      Kowloon.
                                                                                                    1/1
CHAN Siu-fun              陳笑芬                         Room 1115, Ka Wo House, Po Nga Court,
                                                      2 Tai Po Tai Wo Road, Tai Po,
                                                      New Territories.
                                                                                                    1/1
CHAN Siu-ha               陳少霞                         Room A&B, 9/F Hang Lung House
                                                      184-192 Queen’s Road Central,
                                                      Hong Kong.
                                                                                                    5/1
CHAN Siu-ling             陳小玲                         Room 514, 5/F, Tim Man House,
                                                      Ho Man Tin Estate, Sheung Shing Street,
                                                      Ho Man Tin, Kowloon.


                                                                                                          Page 110
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                                     1/1
CHAN Siu-luen           陳少鑾                         Flat H, 18/F, Block 6, Sheung Shui Centre,
                                                    3 Chi Cheong Road, Sheung Shui,
                                                    New Territories.
                                                                                                     3/1
CHAN Siu-lun, Corley    陳肇麟                         Shop 5, G/F, Yee Fat Building,
                                                    186-218 Wo Yi Hop Road,
                                                    Kwai Chung, New Territories.
                                                                                                     2/1
CHAN Suet-chu, Cindy    陳雪珠                         Room 809, Welland Building,
                                                    368 Queen’s Road Central,
                                                    Hong Kong.
                                                                                                     5/1
CHAN Suet-fong, Alice   陳雪芳                         Room 809, Welland Building,
                                                    368 Queen’s Road Central,
                                                    Hong Kong.
                                                                                                     5/1
CHAN Suet-lai Jackie    陳雪麗                         Room 809, Welland Building,
                                                    368 Queen’s Road Central,
                                                    Hong Kong.
                                                                                                     5/1



                                                                                                           Page 111
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
CHAN Sui                 陳鐩                        Room A&B, 9/F Hang Lung House
                                                   184-192 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                         5/1
CHAN Sui-kei           陳瑞姬                         Room 1617, Lam Shek House,
                                                   Ping Shek Estate, Kwun Tong Road,
                                                   Ping Shek, Kowloon.
                                                                                                         1/1

CHAN Sui-ying          陳瑞盈                         1)   Shop 3C, G/F, Yardley Commercial Building,
                                                        Connaught Road W., Sheung Wan,
                                                        Hong Kong.

                                                   2)   Flat F, Block 2, 8/F, Elegant Garden,
                                                        409 Queen’s Road,
                                                        Hong Kong.

                                                   3)   Flat 1, 40/F, Blcok A, Hiu Tao House,
                                                        Tung Tao Court, 33 Oi Shun Road,
                                                        Shau Kei Wan, Hong Kong.

                                                   4)   Room 1808, 18/F, Block B,


                                                                                                               Page 112
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Hang Tsui Court, Tsui Wan Street,
                                                        Chai Wan, Hong Kong.
                                                                                                        8/4
CHAN Suk-ching         陳淑貞                         G/F, Shop 2A, Cathay Mans,
                                                   Yue Man Square,
                                                   Kwun Tong, Kowloon
                                                                                                        4/1
CHAN Sung-yan          陳崇恩                         1)   Shop 42A, G/F, Hunghom Commercial Centre,
                                                        37-39 Ma Tau Wai Road, Tokwawan,
                                                        Kowloon.

                                                   2)   Level 1, Shop 4, Sun Kwai Hing Plaza,
                                                        166-174 Hing Fong Road, Kwai Chung
                                                        New Territories.
                                                                                                        4/2
CHAN Sun-mei           陳新味                         Room 916, Fuk Lok House,
                                                   Ka Fuk Estate, Fanling,
                                                   New Territories.
                                                                                                        2/1
CHAN Tim-faat          陳添發                         1)   Shop B, G/F, Kam Hong Building,
                                                        No. 285 Des Voeux Road, Central,


                                                                                                              Page 113
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hong Kong.

                                        2)   Shop B, G/F, 149 Hennessy Road,
                                             Wanchai,
                                             Hong Kong.

                                        3)   Shop B, G/F, 366 Portland Street,
                                             Mongkok,
                                             Kowloon.

                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.


                                                                                          Page 114
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                                                                               Page 115
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.


                                                                                          Page 116
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                            8-14 Connaught Road West,
                                                                                          Page 117
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                       Sheung Wan, Hong Kong.

                                                   24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                       158 Connaught Road, Central,
                                                       Hong Kong.

                                                   25) Shop B, G/F, Yick Wah Building,
                                                       321 Hennessy Road,
                                                       Wan Chai, Hong Kong.
                                                                                                       18/25
CHAN To-yuk            陳道旭                         Room 502, Block B, Hongway Garden,
                                                   8 New Market Street, Sheung Wan,
                                                   Hong Kong.
                                                                                                         2/1

CHAN Tsan-keung        陳燦強                         Flat C, 13/F, Cheong Fat Building,
                                                   48B Tai Tong Road, Yuen Long,
                                                   New Territories.
                                                                                                         1/1
CHAN Tsz-hong          陳子康                         G/F, 39 Man Yuen Chuen,
                                                   Yuen Long,
                                                   New Territories.

                                                                                                               Page 118
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
                                                                                                  1/1
CHAN Wai               陳煒                          G/F, No. 81 Kong Ha Village,
                                                   Sha Tau Kok,
                                                   New Territories.
                                                                                                  2/1
CHAN Wai-chi           陳偉志                         Room 903, Lap Fai Building,
                                                   6-8 Pottinger Street, Central,
                                                   Hong Kong.
                                                                                                  5/1
CHAN Wai-ching         陳慧貞                         1)   Shop B, G/F No.22 Wuhu Street,
                                                        Hunghom,
                                                        Kowloon.

                                                   2)   Shop G, G/F No. 8 North Point Road,
                                                        North Point,
                                                        Hong Kong.

                                                   3)   Shop 6, G/F, 993 King’s Road,
                                                        Quarry Bay,
                                                        Hong Kong.


                                                                                                        Page 119
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        4)   Shop 11, G/F, Peninsula Centre
                                             67 Mody Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Shop B6, Manley Tower,
                                             828 Cheung Sha Wan Road,
                                             Kowloon.

                                        6)   Shop 56, G/F, Elizabeth House,
                                             250-254 Gloucester Road,
                                             Wanchai, Hong Kong.

                                        7)   Shop AA, G/F,
                                             237 Sha Tsui Road,
                                             Tsuen Wan, New Territories.

                                        8)   Shop D, G/F,
                                             113 Johnston Road,
                                             Wanchai, Hong Kong.

                                        9)   Shop 11, G/F, Foon Tak Building,


                                                                                         Page 120
                                                                                                Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                       38-44 Shing Fong Street,
                                                       Kwai Chung, New Territories.

                                                  10) Shop 0S1A, 1/F, Kowloon Commerce Centre Tower 1,
                                                      51 Kwai Cheong Road,
                                                      Kwai Chung, New Territories.

                                                  11) Shop 4B, G/F, Hoi Deen Court,
                                                      276 Gloucester Road,
                                                      Wan Chai, Hong Kong.
                                                                                                    10/11
CHAN Wai-kuk          陳懷鞠                         Room 903, Lap Fai Building,
                                                  6-8 Pottinger Street, Central,
                                                  Hong Kong.
                                                                                                      5/1
CHAN Wai-man          陳慰民                         Flat 8, 5/F, Po Pak House,
                                                  Po Ming Court, Tseung Kwan O,
                                                  Kowloon.
                                                                                                      1/1
CHAN Wai-ping         陳慧屏                         Flat B, 4/F, Block 2, Cheerful Garden,
                                                  23 Siu Sai Wan Road, Chai Wan,


                                                                                                            Page 121
                                                                                               Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                    Hong Kong.
                                                                                                   2/1
CHAN Wan-chai           陳運齊                         Shop No. 10, G/F, Winland Building,
                                                    11 Shui Che Kwun Street, Yuen Long,
                                                    New Territories.
                                                                                                   2/1

CHAN Wing-kwong         陳永光                         Shop 11, G/F, New Mandarin Plaza,
                                                    14 Science Museum Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                   6/1
CHAN Wun-keung          陳煥強                         Room 211, Ching Chung House,
                                                    Cheung Ching Estate,
                                                    Tsing Yi, New Territories.
                                                                                                   2/1
Chan Xing Mao Yi Co.    昌興貿易公司                      Flat B, 18/F, Block 2, Metropolis Plaza,
                                                    8 Lung Wan Street, Sheung Shui,
                                                    New Territories.
                                                                                                   2/1
CHAN Yan-nga            陳欣雅                         1)   Room 2207, Tsz Yan House,
                                                         Tin Tsz Estate, Tin Shui Wai,
                                                         New Territories.


                                                                                                         Page 122
                                                                                       Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                    Address
          English Name             中文名稱

                                                  2)   Flat A, 17/F, Axeford Villa,
                                                       3 Sands Street, Kennedy Town,
                                                       Kowloon.
                                                                                           2/2
CHAN Yik-kuen         陳奕娟                         1)   Room 3215, Hang Yee House,
                                                       Cheung Hang Estate, Tsing Yi,
                                                       New Territories.

                                                  2)   G/F, 86A Chung On Street,
                                                       Tsuen Wan,
                                                       New Territories.
                                                                                           3/2

CHAN Yue-yong         陳銳欽                         Room 2115, 21/F, Block 2,
                                                  Choi Kwai House, Choi Ming Court,
                                                  Tseung Kwan O, Kowloon.
                                                                                           2/1
CHAN Yui-ming         陳銳明                         Room 213, Cheong On House,
                                                  Nam Cheong Estate, Shamshuipo,
                                                  Kowloon.
                                                                                           2/1



                                                                                                 Page 123
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
CHAN Yuk-fong            陳玉芳                       Flat F, 23/F, Tower 2, Easeful Court,
                                                   2 Tsing King Road, Tsing Yi,
                                                   New Territories.
                                                                                                         1/1
Chandra                                            1)   Shop1A, Unit 2-3, G/F,
                                                        Causeway Bay Commercial Building,
                                                        1-5 Sugar Street, Causeway Bay, Hong Kong.

                                                   2)   Shop 4, G/F, Lok Sing Centre,
                                                        19-31 Yee Wo Street,
                                                        Causeway Bay, Hong Kong.

                                                   3)   Shop 1C & 1D, G/F, Lok Sing Centre,
                                                        19-31 Yee Wo Street,
                                                        Causeway Bay, Hong Kong.

                                                   4)   Shop 3A, G/F, Kenthill Mansion,
                                                        18 Marble Road,
                                                        North Point, Hong Kong.

                                                   5)   Shop B36, 1/F, Planet Square,
                                                        1-15 Tak Man Street,
                                                                                                               Page 124
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hung Hom, Kowloon.

                                        6)   Shop 13B2, G/F, Phase 1,
                                             15-21 Broadway Street,
                                             Mei Foo Sun Chuen, New Territories.

                                        7)   Shop H4, G/F, Carson Mansion,
                                             4-6 Dung Fat Street,
                                             Tsuen Wan, New Territories.

                                        8)   Shop E, G/F, Peace House,
                                             21 Wo Tik Street,
                                             Tsuen Wan, New Territories.

                                        9)   Shop J, G/F, Sun Fat Mansion,
                                             17 Kik Yeung Road,
                                             Yuen Long, New Territories.

                                        10) Shop 15, G/F,
                                            Hop Yick Commercial Centre (Phase I),
                                            33 Hop Choi Street, Yuen Long, New Territories.


                                                                                                   Page 125
                                                                                                       Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                       11) Shop 19, G/F, Lok Sing Centre,
                                                           19-31 Yee Wo Street,
                                                           Causeway Bay, Hong Kong.
                                                                                                          3/11

CHANG Chuan-shu            張傳書                         Room 1204, 12/F, Po Kim House, Po Lam Estate,
                                                       18 Po Lam Road North, Tseung Kwan O,
                                                       Kowloon.
                                                                                                           1/1
Chang Long Trading Company 長隆貿易公司                      Flat 10, 4/F, Hiu Ming Court,
                                                       26-38 Hiu Kwong Street,
                                                       Kwun Tong, Kowloon.
                                                                                                           2/1
CHANG Luen-kwan            鄭聯鈞                         Room A&B, 9/F Hang Lung House
                                                       184-192 Queen’s Road Central,
                                                       Hong Kong.
                                                                                                           5/1

Change Point                                           Shop 5C, G/F, Mirador Mansion Arcade,
                                                       54-64B Nathan Road, Tsimshatsui,
                                                       Kowloon.
                                                                                                           2/1
CHAO Hong-hong             周紅虹                         1)   Room A, 4/F, Wang Fung Building,


                                                                                                                 Page 126
                                                                                                        Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
                                                          31 & 33 Chi Kiang Street, Tokwawan,
                                                          Kowloon.

                                                     2)   Room 2202, 22/F, Causeway Bay Plaza 1,
                                                          489 Hennessy Road,
                                                          Causeway Bay , Hong Kong.
                                                                                                            4/2
CHAO Shu-hui             趙淑慧                         1)   Flat / Room 17 C Ho On Mansion,
                                                          107-109 Austin Road, Tsimshatsui,
                                                          Kowloon.

                                                     2)   Room 1301-1303, Leader Commercial Building,
                                                          56 Hillwood Road, Tsimshatsui,
                                                          Kowloon.
                                                                                                            1/2

CHAU Chuen               周泉                          Room C, 6/F, Yun Tat Commercial Building,
                                                     70-74 Wuhu Street, Hunghom,
                                                     Kowloon.
                                                                                                            2/1
CHAU Hung                周虹                          Room A02, G/F, Kwai Chung Plaza,
                                                     7-11 Kwai Foo Road,


                                                                                                                  Page 127
                                                                                                Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
                                                   New Territories.
                                                                                                    2/1
CHAU Kwan-ying         周群英                         Room 3103, Yee Wai House,
                                                   Tsing Yi Estate, Tsing Yi,
                                                   New Territories.
                                                                                                    1/1

CHAU Man               周敏                          Room 2009, Shin Nga House, Fu Shin Estate,
                                                   12 On Po Road, Tai Po,
                                                   New Territories.
                                                                                                    1/1
CHAU Mau-keung         周茂強                         1) Shop B4, G/F, Kam Koon Building,
                                                       308-312 Lockhart Road, Wanchai,
                                                       Hong Kong.

                                                   2) Shop B, 20/F, Kam Koon Building,
                                                       308-312 Lockhart Road, Wanchai,
                                                       Hong Kong.

                                                   3) G/F, Kwok Wa Building,
                                                       340-342 Hennessy Road,
                                                       Wanchai, Hong Kong.

                                                                                                          Page 128
                                                                                             Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
                                                                                                 6/3

CHAU Ngan-chun         周銀珍                         Shop C, G/F, Cheung Shing Building,
                                                   41A-41D Boundary Street, Prince Edward,
                                                   Kowloon.
                                                                                                 2/1
CHAU Tsz-ching         周芷呈                         1) Shop B4, G/F, Kam Koon Building,
                                                        308-312 Lockhart Road, Wanchai,
                                                        Hong Kong.

                                                   2) Shop B, 20/F, Kam Koon Building,
                                                        308-312 Lockhart Road, Wanchai,
                                                        Hong Kong.

                                                   3) G/F, Kwok Wa Building,
                                                        340-342 Hennessy Road,
                                                        Wanchai, Hong Kong.
                                                                                                 6/3
CHAU Wai               周慧                          Flat D, 13/F, Block 5, Castello,
                                                   69 Siu Lek Yuen Road, Shatin,
                                                   New Territories.
                                                                                                 2/1



                                                                                                       Page 129
                                                                                         Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱
CHAU Wai-chun           周惠珍                        Room C2303, 23/F, Cheung Chi House,
                                                   Cheung Wah Estate, 38 San Wan Road,
                                                   Fanling, New Territories.
                                                                                             1/1

CHAU Wai-na            周卉娜                         Room 1417, Tak Lai House,
                                                   Tak Tin Estate, Lam Tin,
                                                   Kowloon.
                                                                                             2/1
CHAU Wa-kam            鄒華金                         G/F, 6-8 Tung Choi Street,
                                                   Mongkok,
                                                   Kowloon.
                                                                                             2/1

CHE Sao-son            謝守信                         1/F, Queen’s Tower,
                                                   31-37 Lok Ku Road, Central,
                                                   Hong Kong.
                                                                                             4/1
CHEN Chien-tson        陳建忠                         Room 1501, 15/F, SBI Centre,
                                                   54-58 Des Voeux Road, Central,
                                                   Hong Kong.
                                                                                             1/1

CHEN Fan               陳凡                          1)   G/F, 70 Yen Chow Street,

                                                                                                   Page 130
                                                                                          Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
                                                        Shamshuipo,
                                                        Kowloon.

                                                   2)   Shop 2, G/F, Golden Era Plaza,
                                                        39 Sai Yee Street,
                                                        Mongkok, Kowloon.

                                                   3)   Flat E, 6/F, Mandarin Building,
                                                        35-43 Bonham Strand E,
                                                        Hong Kong.

                                                   4)   Flat C, 6/F, Hillier Building,
                                                        275 Queen’s Road Central,
                                                        Central, Hong Kong.
                                                                                              7/4

CHEN Fen-ying          陳粉英                         10/F, 169 Orchid House,
                                                   Sai Yeung Choi Street North,
                                                   Mongkok, Kowloon.
                                                                                              3/1
CHEN Hailong           陳海龍                         Shop 7, G/F, Nam Wan Building,
                                                   140-144 Nam Cheong Street,


                                                                                                    Page 131
                                                                                                   Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Sham Shui Po, Kowloon.
                                                                                                       3/1
CHEN Jianping            陳建平                         Shop 7, G/F, Nam Wan Building,
                                                     140-144 Nam Cheong Street,
                                                     Sham Shui Po, Kowloon.
                                                                                                       3/1

CHEN Jian-qiu            陳見球                         Room 514, Tim Man House, Ho Man Tin Estate,
                                                     Sheung Shing Street, Ho Man Tin,
                                                     Kowloon.
                                                                                                       2/1
CHEN Laolu               陳老呂                         1)   Room 1409, 14/F, Choi Lai House,
                                                          Choi Yuen Estate, 8 Choi Yuen Road,
                                                          Sheung Shui, New Territories.

                                                     2)   Unit 4, 7/F, Bright Way Tower,
                                                          33 Mong Kok Road,
                                                          Kowloon.

                                                     3)   Shop A3B, G/F,
                                                          287 Des Voeux Road Central,
                                                          Hong Kong.


                                                                                                             Page 132
                                                                                                        Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱

                                                      4)   Shop F(A), G/F, Champion Building,
                                                           287-291 Des Voeux Road Central,
                                                           Hong Kong.
                                                                                                           26/4
CHEN Liu-qing             陳六慶                         G/F, No. 130 Fan Leng Pak Wai,
                                                      Fanling,
                                                      New Territories.
                                                                                                            1/1
CHEN Mi-fan               程米芳                         Flat B, 12/F, Block 4, Seaview Garden,
                                                      1 Tsing Yung Street, Tuen Mun,
                                                      New Territories.
                                                                                                            3/1
CHEN Puba                 陳普八                         1)   Shop A, G/F,
                                                           No. 48 Un Chau Street, Shamshuipo,
                                                           Kowloon.

                                                      2)   Shop G04, G/F, New Capital Computer Plaza,
                                                           85-95 Un Chau Street, Shamshuipo,
                                                           Kowloon.



                                                                                                                  Page 133
                                                                                         Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                  3)   Shop G10, G/F, United Mansion,
                                                       95-103 Shanghai Street, Jordan,
                                                       Kowloon.

                                                  4)    G/F, Mido Apartments,
                                                       330-332 King’s Road,
                                                       North Point, Hong Kong.

                                                  5)   Shop1, Level 3, Sceneway Plaza,
                                                       8 Sceneway Road,
                                                       Lam Tin, Kowloon.
                                                                                             8/5

CHEN Shun-he          陳順和                         Room 2208, Shiu Yip House,
                                                  Tin Shui Estate, Tin Shui Wai,
                                                  New Territories.
                                                                                             2/1
CHEN Wan-mian         陳婉綿                         Flat C1-C2, 14/F, Kam Ping Building,
                                                  63-69 Kam Ping Street, North Point,
                                                  Hong Kong.
                                                                                             2/1
CHEN Weixiong         陳偉雄                         1)   Shop B, G/F, Kam Hong Building,

                                                                                                   Page 134
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             No. 285 Des Voeux Road, Central,
                                             Hong Kong.

                                        2)   Shop B, G/F, 149 Hennessy Road,
                                             Wanchai,
                                             Hong Kong.

                                        3)   Shop B, G/F, 366 Portland Street,
                                             Mongkok,
                                             Kowloon.

                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.
                                                                                          Page 135
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                                                                               Page 136
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.
                                                                                          Page 137
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                                                                          Page 138
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
                                                        8-14 Connaught Road West,
                                                        Sheung Wan, Hong Kong.

                                                   24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                       158 Connaught Road, Central,
                                                       Hong Kong.

                                                   25) Shop B, G/F, Yick Wah Building,
                                                       321 Hennessy Road,
                                                       Wan Chai, Hong Kong.
                                                                                                       18/25
CHEN William                                       Room 3216, Wah Min House, Wah Sum Estate,
                                                   Yat Ming Road, Fanling,
                                                   New Territories.
                                                                                                         6/1

CHEN Xiuzun            陳秀群                         1)   Shop 15A, G/F, Tak Bo Building,
                                                        19E Nelson Street, Mongkok,
                                                        Kowloon.

                                                   2)   G/F, 57 Lai Chi Kok Road,
                                                        Mongkok,


                                                                                                               Page 139
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Kowloon.
                                                                                                         7/2
CHEN Xuejian           陳雪堅                         1)   Shop A, G/F,
                                                        No. 48 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   2)   Shop G04, G/F, New Capital Computer Plaza,
                                                        85-95 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   3)   Shop G10, G/F, United Mansion,
                                                        95-103 Shanghai Street, Jordan,
                                                        Kowloon.

                                                   4)    G/F, Mido Apartments,
                                                        330-332 King’s Road,
                                                        North Point, Hong Kong.

                                                   5)   Shop1, Level 3, Sceneway Plaza,
                                                        8 Sceneway Road,
                                                        Lam Tin, Kowloon.

                                                                                                               Page 140
                                                                                                    Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                                                                        8/5
CHEN Yechang                陳葉嫦                      1)   Shop G9, G/F, Causeway Bay Plaza 2,
                                                          463-483 Lockhart Road,
                                                          Causeway Bay , Hong Kong.

                                                     2)   Shop D1, G/F, Po On Building,
                                                          30-36 Mong Kok Road, Mongkok,
                                                          Kowloon.

                                                     3)   Shop A, No. 5, G/F, Yau Kwong Building,
                                                          418-430 Hennessy Road,
                                                          Wan Chai, Hong Kong.
                                                                                                        4/3
CHEN Yuen-ming, Carolinea   鄭婉明                      Units A-C, 25/F, Seabright Plaza,
                                                     9-23 Shell Street,
                                                     North Point, Hong Kong.
                                                                                                        2/1
CHENG Chak-kam              鄭澤金                      Shop GSG, G/F, Argyle Centre Phase 1,
                                                     688 Nathan Road, Mongkok,
                                                     Kowloon.
                                                                                                        2/1



                                                                                                              Page 141
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
CHENG Chak-lam         鄭澤林                         1)   Shop A&B, G11, G/F, Allied Plaza,
                                                        760 Nathan Road, Mongkok,
                                                        Kowloon.

                                                   2)   Shop G1, G/F, Yau Shing Commercial Centre,
                                                        51 Sai Yeung Choi Street South,
                                                        Mongkok, Kowloon.

                                                   3)   Shop 4, G/F, On Hong Commercial Building,
                                                        145 Hennessy Road, Wanchai,
                                                        Hong Kong.
                                                                                                         3/3
CHENG Cheng-chuan, Simon 鄭正泉                       1)   Shop A1, G/F, Kam Hong Building,
                                                        285 Des Voeux Road, Central,
                                                        Hong Kong.

                                                   2)   Shop A1, G/F, Champion Building,
                                                        287 Des Voeux Road, Central,
                                                        Hong Kong.
                                                                                                         8/2

CHENG Choi-li          鄭財利                         Room C, 3007 Cheung Tak House,

                                                                                                               Page 142
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
                                                   Cheung Wah Estate, 38 San Wan Road,
                                                   Fanling, New Territories.
                                                                                                        2/1
CHENG Kam-hung         鄭錦鴻                         Shop A, G/F, Kalok Building,
                                                   720-722 Nathan Road, Mongkok,
                                                   Kowloon.
                                                                                                        4/1
CHENG Kam-tong         鄭錦棠                         Shop A, G/F, Kalok Building,
                                                   720-722 Nathan Road, Mongkok,
                                                   Kowloon.
                                                                                                        4/1
CHENG Kwok-yan         鄭國仁                         Room 1001, 10/F, Kai Wong Commercial Building,
                                                   222-226 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                        4/1

CHENG Lai-fong         鄭麗芳                         Correspondence Address
                                                   Flat A, 19/F, Block 1,
                                                   The Palazzo,
                                                   Shatin, New Territories.

                                                   Business Address

                                                                                                              Page 143
                                                                                                     Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    1)   Shop E, G/F, Hong Kong Building,
                                                         137-147 Lockhart Road,
                                                         Wanchai, Hong Kong.

                                                    2)   Unit 1620, Level 16, Tower 1,
                                                         Grand Century Place, 193 Prince Edward Road West,
                                                         Mongkok, Kowloon.
                                                                                                             8/2
CHENG Lai-wan           鄭麗雲                         Room A&B, 9/F Hang Lung House
                                                    184-192 Queen’s Road Central,
                                                    Hong Kong.
                                                                                                             5/1
CHENG Lit               鄭烈                          Room 1409, Chung Wo House, Chung On Estate,
                                                    Sai Sha Road, Ma On Shan
                                                    New Territories.
                                                                                                             2/1
CHENG Mei-chun          鄭美真                         Flat D, 6/F, Block 5, Woodland Crest,
                                                    33 Tin Ping Road, Sheung Shui,
                                                    New Territoires.
                                                                                                             2/1
CHENG Mei-lin           鄭美蓮                         Room 1703, Hei Lai House, Wah Lai Estate,


                                                                                                                   Page 144
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   Lai King Hill Road, Lai Chi Kok,
                                                   Kowloon.
                                                                                                2/1
CHENG Ming-sin         鄭明善                         G/F,
                                                   59A Tung Choi Street,
                                                   Mong Kok, Kowloon.
                                                                                                2/1
CHENG Pui-ling         鄭佩玲                         Shop 1, G/F, Premier Centre,
                                                   20 Cheung Shun Street, Cheung Sha Wan,
                                                   Kowloon.
                                                                                                5/1
CHENG Shui-ling        鄭瑞玲                         Shop B1, G/F,
                                                   88 Lockhart Road, Wanchai,
                                                   Hong Kong.
                                                                                                3/1
CHENG Sim-yu           鄭襌如                         Room 3504, Lok Cheung House,
                                                   Tsz Lok Estate, Tsz Wan Shan,
                                                   Kowloon.
                                                                                                2/1

CHENG Siu-wan          鄭小云                         Flat F, 11/F, Tak Tai Building,
                                                   39 Texaco Road,

                                                                                                      Page 145
                                                                                                   Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                    Kwai Chung, New Territories.
                                                                                                       1/1

CHENG Sui-ha               鄭瑞霞                      Room 308, 3/F, Tung Shing Court,
                                                    28 Yiu Hing Road, Shaukeiwan,
                                                    Hong Kong.
                                                                                                       1/1
Cheng Sung Money Changer   銀信人民幣找換店                 Shop A2, G/F, Champion Building,
                                                    287-291 Des Voeux Road Central,
                                                    Hong Kong.
                                                                                                       5/1
CHENG Tam-sing             鄭譚昇                      Flat E, 21/F, Block 2, Woodview Court,
                                                    75 Kung Lok Road, Kwun Tong,
                                                    Kowloon.
                                                                                                       1/1
CHENG Tin-sang             鄭天生                      Room 1124, Pak Suet House, Choi Hung Estate,
                                                    2 Wong Kuk Avenue, Wong Tai Sin,
                                                    Kowloon.
                                                                                                       2/1
CHENG Wai-kin              鄭偉建                      Shop B2, G/F, Kai Tak Commercial Building,
                                                    317-319 Des Voeux Road Central,
                                                    Central, Hong Kong.

                                                                                                             Page 146
                                                                                               Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱
                                                                                                   2/1
CHENG Wai-yue         鄭惠如                         Flat H, 39/F, Block 7, Island Resort,
                                                  28 Siu Sai Wan Road, Siu Sai Wan,
                                                  Hong Kong.
                                                                                                   1/1
CHENG Woon-ying       鄭玩英                         Shop 3C, G/F,
                                                  88 Ma Tau Chung Road,
                                                  Tokwawan, Kowloon.
                                                                                                   2/1
CHENG Yuk-kam         鄭旭金                         Room 1734, Wang Hong House,
                                                  Lok Fu Estate, Junction Road, Kowloon City
                                                  Kowloon.
                                                                                                   1/1
Cheong Fat Trading Company 昌發貿易公司                 Room 3302, Kam Kwai House, Kam Fung Court,
                                                  638 Sai Sha Road, Ma On Shan,
                                                  New Territories.
                                                                                                   4/1
Cheuk Ho (Hong Kong ) 卓豪(香港)貿易有限公司                Flat 02-03, 16/F, Charm Centre,
Trading Ltd.                                      700 Castle Peak Road,
                                                  Cheung Sha Wan, Kowloon.
                                                                                                   1/1



                                                                                                         Page 147
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
CHEUK Tai-ying           卓帶英                       2/F, 153 San Tsuen,
                                                   Lam Tsuen, Tai Po,
                                                   New Territories.
                                                                                                  2/1

CHEUNG Bo-sang         張寶生                         Room 1G, G/F,
                                                   No. 52 Tsoi Yuen Kok,
                                                   Sha Tau Kok, New Territories.
                                                                                                  1/1
CHEUNG Chit-ngai       張哲毅                         Shop 6A, G/F, Welland Plaza,
                                                   188 Nam Cheong Street, Shamshuipo,
                                                   Kowloon.
                                                                                                  2/1
CHEUNG Chun-wa         張鎮華                         Room 2407, Block C, Kam Ying Court,
                                                   9 Kam Ying Road, Ma On Shan,
                                                   New Territories.
                                                                                                  3/1
CHEUNG Heung-ching     張向清                         Room 1035, Po Ning House, Po Lam Estate,
                                                   18 Po Lam Road North, Tseung Kwan O,
                                                   Kowloon.
                                                                                                  1/1
CHEUNG Kam-san         張金新                         Room 316, Sau Wo House,


                                                                                                        Page 148
                                                                                               Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱
                                                  Sau Mau Ping Estate, Kwun Tong,
                                                  Kowloon.
                                                                                                   1/1
CHEUNG King-ying      張琼英                         Flat D, 21/F, Block 7, Villa Athena,
                                                  600 Sai Sha Road, Ma On Shan,
                                                  New Territories.
                                                                                                   1/1
CHEUNG Lai-heung      張麗香                         Flat B1, 13/F, San Po Kong Mansion,
                                                  84-114 Choi Hung Road, San Po Kong,
                                                  Kowloon.
                                                                                                   1/1
CHEUNG Lei-king       張利琼                         Room 416, 4/F, Heng Wing House,
                                                  Fu Heng Estate, 6 Chung Nga Road,
                                                  Tai Po, New Territories.
                                                                                                   3/1

CHEUNG Man-kwai       張文貴                         1)   Shop D3, G/F,
                                                       13-19 Chung On Street, Tsuen Wan,
                                                       New Territories.

                                                  2)   Shop 59, G/F, Harbour Crystal Centre,
                                                       100 Granville Road, Tsimshatsui,


                                                                                                         Page 149
                                                                                              Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Kowloon.

                                        3)   Shop B, G/F, 104 Hak Po Street,
                                             Mongkok,
                                             Kowloon.

                                        4)   Shop A2, G/F, 11 Chung On Street,
                                             Tsuen Wan,
                                             New Territories.

                                        5)   Shop C, G/F, Block B, Tonic Industrial Centre,
                                             19 Lam Hing Street, Kowloon Bay,
                                             Kowloon.

                                        6)   Shop A, G/F, Ming Fung Building,
                                             128 Wanchai Road, Wanchai,
                                             Hong Kong.

                                        7)   Shop C, G/F, Kuo Wah Building,
                                             340-342 Hennesy Road,
                                             Wanchai, Hong Kong.
                                                                                                  4/7

                                                                                                        Page 150
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


              Name of Company / Person                                      Address
         English Name              中文名稱
CHEUNG Man-shing        張文成                        Shop I, G/F, Treasure Court,
                                                   28 Belcher’s Street,
                                                   Kennedy Town, Hong Kong.
                                                                                                       2/1
CHEUNG Mei-wa Ann         張美華                      6G, Union Mansion,
                                                   33-35 Chatham Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                       9/1

CHEUNG Ping-sum, Kenneth 張炳森                       Room 19, 16/F, Corporation Park,
                                                   11 On Lai Street, Shatin,
                                                   New Territories.
                                                                                                       2/1

CHEUNG Siu-hing           張笑興                      Room 3202, Hing Wo House,
                                                   Po Nga Court, 2 Tai Po Tai Wo Road,
                                                   New Territories.
                                                                                                       1/1
Cheung Thai Trading CO.   翔泰貿易公司                   Flat L2, 16/F, Blk 1, Golden Dragon Industrial Centre,
                                                   152-160 Tai Lin Pai Road,
                                                   Kwai Chung, New Territories.
                                                                                                       4/1
CHEUNG Wai-hei            張慧晞                      1)   Shop G32A, Ho Mong Kok Shopping Centre,

                                                                                                             Page 151
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                             163-173 Portland Street,
                                             Mongkok, Kowloon.

                                        2)   Shop Unit P55, Telford Plaza II,
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.
                                                                                                   Page 152
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱

                                                   7)   Room 330, Yat King House,
                                                        Lai King Estate,
                                                        Kwai Chung, New Territories.
                                                                                                        15/7
CHEUNG Wai-ho          張偉豪                         Flat 13, 6/F, Central Block, Man Ying Building,
                                                   2-24 Man Ying Street, Jordan,
                                                   Kowloon.
                                                                                                         3/1

CHEUNG Wan-mui         張雲梅                         Flat D, 5/F, Ka Ting House, Ka Wai Chuen,
                                                   7 Fat Kwong Street, Hunghom,
                                                   Kowloon.
                                                                                                         2/1
CHEUNG Yin-ling        張燕玲                         Room 3204, Shing Choi House, Tin Shing Court,
                                                   3 Tin Ching Street, Tin Shui Wai,
                                                   New Territories.
                                                                                                         1/1
CHEUNG Yuk-hung        張育紅                         Flat A1, 5/F, Ka Ming Court,
                                                   688-690 Castle Peak Road,
                                                   Cheung Sha Wan, Kowloon.
                                                                                                         2/1


                                                                                                               Page 153
                                                                                            Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
CHEUNG Yuk-mui, Alice   張玉梅                         Flat C, 27/F, Block 1, Maywood Court,
                                                    9 Tin Lung Road, Kingswood Villas,
                                                    Tin Shui Wai, New Territories.
                                                                                                1/1
Chi  &    Pong    Exchange 智邦找換有限公司                 Room 306, 3/F, Commercial House,
Company Limited                                     35 Queen’s Road,
                                                    Central, Hong Kong.
                                                                                                1/1
CHIM Sim-heung          詹嬋香                         Room 904, Lai Mei House,
                                                    Lai Kok Estate, Cheung Sha Wan,
                                                    Kowloon.
                                                                                                1/1
CHIN Yuet-ying          陳月盈                         Flat H, Tower 3, The Parcville,
                                                    33 Yuen Long Kau Hui Road, Yuen Long,
                                                    New Territories.
                                                                                                1/1
China & H.K Renminbi    中港人民幣找換行                    1)   G/F,
Exchange Co                                              204 Shanghai Street, Jordan,
                                                         Kowloon.

                                                    2)   Shop E,

                                                                                                      Page 154
                                                                                        Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                      Address
         English Name             中文名稱
                                                      223 Nathan Road, Jordan,
                                                      Hong Kong.
                                                                                            2/2

China & H.K    Renminbi 中港人民幣找換行                 Shop A3, G/F, Mayfair Building,
Exchange Co.                                     123 Fuk Wa Street, Shamshuipo,
                                                 Kowloon.
                                                                                            2/1
China & H.K.   Reminbi 中港人民幣找換行                  Shop E, G/F,
Exchange Co.                                     73 Fau Tsoi Street,
                                                 Yuen Long, New Territories.
                                                                                            2/1
China & H.K.   Reminbi 中港人民幣找換店                  1)   Shop 15A, G/F, Tak Bo Building,
Exchange Co.                                          19E Nelson Street, Mongkok,
                                                      Kowloon.

                                                 2)   G/F, 57 Lai Chi Kok Road,
                                                      Mongkok,
                                                      Kowloon.
                                                                                            7/2
China & H.K.   Renminbi 中港人民幣找換行                 G/F, No. 416 Portland Street,
Exchange Co.                                     Prince Edward,


                                                                                                  Page 155
                                                                                             Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱
                                                 Kowloon.
                                                                                                 1/1
China & H.K.   Renminbi 中港人民幣找換行                 Shop 3B, G/F, Fok On Building,
Exchange Co.                                     98 Ma Tau Chung Road,
                                                 Kowloon.
                                                                                                 2/1
China & HK Money Exchange 中港找換行                  1)   Shop 8, Level 3, Sceneway Plaza,
Co.                                                   8 Sceneway Road, Lam Tin,
                                                      Kowloon.

                                                 2)   Unit 138, 1/F, Cheung Sha Wan Plaza.
                                                      833 Cheung Sha Wan Road,
                                                      Kowloon.

                                                 3)   Unit C202, G/F, Fung Wah Factory,
                                                      646-648A Castle Peak Road,
                                                      Cheung Sha Wan, Kowloon.

                                                 4)   G/F, 522 Castle Peak Road,
                                                      Cheung Sha Wan,
                                                      Kowloon.


                                                                                                       Page 156
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


               Name of Company / Person                                        Address
           English Name             中文名稱
                                                                                                          5/4
China & HK           Renminbi 中港人民幣找換行               1)   Shop 1C2, G/F, Canny Industrial Building,
Exchange Co.                                              33 Tai Yau Street, San Po Kong,
                                                          Kowloon.

                                                     2)   G/F,
                                                          168 Wo Yi Hop Road,
                                                          Kwai Chung, New Territories.

                                                     3)   Flat 18A, G/F, Po Sing Centre,
                                                          1-25 Ta Chuen Ping Street,
                                                          Kwai Chung, New Territories.
                                                                                                          5/3

China & HK Renminbi        中港人民幣找換行                  Shop G2, G/F, Golden Plaza,
Exchange Co.                                         745-747 Nathan Road,
                                                     Mongkok, Kowloon.
                                                                                                          1/1
China (Shun   Tat)    Trading 中國(迅達)貿易公司             1)   Shop 15A, G/F, Tak Bo Building,
Company                                                   19E Nelson Street, Mongkok,
                                                          Kowloon.



                                                                                                                Page 157
                                                                                                Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱
                                                        2)   G/F, 57 Lai Chi Kok Road,
                                                             Mongkok,
                                                             Kowloon.
                                                                                                    7/2
China and H.K.     Renminbi 匯通中港找換行                     Shop 4C & 4D1, G/F,
Exchange Co.                                            13 Boundary Street,
                                                        Mongkok, Kowloon.
                                                                                                    2/1
China Billion RMB Remittance 中匯人民幣匯款公司                  1)   Flat E, G/F, Ardour Centre,
Company                                                      680 Castle Peak Road,
                                                             Cheung Sha Wan, Kowloon.

                                                        2)   Shop A, G/F, Fu Yung Building,
                                                             104 Sha Tsui Road,
                                                             Tsuen Wan, New Territories.
                                                                                                    4/2

China Foreign Exchange &       中國外匯                     Shop No. 77, 1/F, Chung King Mansion,
Remittance O/B Peoples Group                            36-44 Nathan Road, Tsimshatsui,
                                                        Kowloon.
Limited
                                                                                                    1/1

China Harbour Exchange         中港找換店                    12/F, Double Set Commercial Centre,


                                                                                                          Page 158
                                                                                              Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
Centre                                               37A-B, Jordon Road,
                                                     Yaumatei, Kowloon.
                                                                                                  2/1

China Hong Kong Monetary    中港人民幣外幣滙款公司              Shop 12, Wing Fai Plaza,
Transfer Company                                     29-35 Ting Kok Road,
                                                     Tai Po, New Territories.
                                                                                                  1/1
China Hong    Kong    Money 中港找換店                    Shop 8A, 1/F, China Hong Kong City,
Exchange                                             Tsimshatsui,
                                                     Kowloon.
                                                                                                  1/1
China International   United 中國國際聯合速遞有限公司            16/F, Punfet Building,
Express Co. Ltd.                                     701 Nathan Road, Mongkok,
                                                     Kowloon.
                                                                                                  1/1
China Link Global Company                            Shop 786, The Metropolis Mall,
                                                     Hung Hom,
                                                     Kowloon.
                                                                                                  1/1
China Linkplus   Consultants 中聯滙顧問有限公司               1)   Room 303, 3/F, Koon Fok Centre,
Limited                                                   9 Knutsford Terrace, Tsimshatsui,


                                                                                                        Page 159
                                                                                             Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         Kowloon.

                                                    2)   Flat 1402, 14/F, Kimberley House,
                                                         35 Kimberley Road, Tsimshatsui,
                                                         Kowloon.

                                                    3)   Unit 1303, 13/F, Podium Plaza,
                                                         5 Hanoi Road,
                                                         Tsim Sha Tsui, Kowloon.
                                                                                                 6/3
China Merchants Futures (HK) 招商期貨(香港)有限公司           1)   45/F, One Exchange Square,
Co., Limited                                             8 Connaught Place,
                                                         Central, Hong Kong.

                                                    2)   48/F, One Exchange Square,
                                                         8 Connaught Place,
                                                         Central, Hong Kong.
                                                                                                 3/2
China Merchants     Nominees 招商代理人(香港)有限公司          1)   45/F, One Exchange Square,
(HK) Co., Limited                                        8 Connaught Place,
                                                         Central, Hong Kong.


                                                                                                       Page 160
                                                                                        Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱

                                                     2)   48/F, One Exchange Square,
                                                          8 Connaught Place,
                                                          Central, Hong Kong.
                                                                                            3/2
China Merchants     Securities 招商證券(香港)有限公司          1)   45/F, One Exchange Square,
(HK) Co., Limited                                         8 Connaught Place,
                                                          Central, Hong Kong.

                                                     2)   48/F, One Exchange Square,
                                                          8 Connaught Place,
                                                          Central, Hong Kong.
                                                                                            3/2
China    Silver   Remittance 中銀滙人民幣找換行               Shop H, G/F, 26-28 Lung Sum Ave,
Reminbi Exchange Co.                                 Sheung Shui,
                                                     New Territories.
                                                                                            1/1
China Silver Wuui Reminbi 中銀滙人民幣找換行                  Shop B, 36 Fuk Tak Street,
Exchange Co.                                         Yuen Long,
                                                     New Territories.
                                                                                            4/1



                                                                                                  Page 161
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                        Address
             English Name              中文名稱
Chinalink Travel Services   中港通旅行社有限公司               G/F, Chung Pak Mansion,
Company                                              11 Pak Hoi Street, Jorden,
                                                     Kowloon.
                                                                                                           1/1
Chinaphll Company Limited   中菲有限公司                   1)     Flat C, 14/F, Max Share Centre,
                                                            367-373 King’s Road,
                                                            North Point, Hong Kong.

                                                     2)     Flat 7, 11/F, Block A, Kiu Kwan Mansion,
                                                            395 King’s Road, North Point,
                                                            Hong Kong.
                                                                                                           2/2
CHING Chor-chiu, Derek      程楚超                      1)     Shop 1, G/F, New City Centre,
                                                            Lei Yue Mun Road,
                                                            Kwun Tong, Kowloon.

                                                     2)     Shop G02A, G/F, Paul Y. Centre,
                                                            51 Hung To Road,
                                                            Kwun Tong, Kowloon.
                                                                                                           8/2
Ching Hong Money Exchange 正康外幣找換有限公司                 G/F,


                                                                                                                 Page 162
                                                                                        Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
Limited                                            No. 6 Arran Street,
                                                   Mongkok, Kowloon.
                                                                                            2/1

Ching Long Company     中遠公司                        1)   Flat C, Blk 6, 35/F,
                                                        Discovery Park,
                                                        Tsuen Wan, New Territories.

                                                   2)   G/F,
                                                        118-120 Tung Choi Street,
                                                        Mong Kok, Kowloon.

                                                   3)   Portion C, Shop A, G/F,
                                                        170 Shau Kei Wan Road,
                                                        Hong Kong.

                                                   4)   G/F, 8-12 On Wing Street,
                                                        Tsuen Wan,
                                                        New Teritories.

                                                   5)   G/F, Shop C,
                                                        90 Chung On Street,

                                                                                                  Page 163
                                                                                                          Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                            Tsuen Wan, New Territories.

                                                       6)   Shop 11, Level 3, Shatin Centre Shopping Arcade,
                                                            2-16 Wang Pok Street,
                                                            Shatin, New Territories.

                                                       7)   Shop 4D,
                                                            15A Tak Man Street, Hunghom,
                                                            Kowloon.


                                                       8)   Shop 22B, G/F,
                                                            22 Tsuen Wan Market Street,
                                                            Tsuen Wan, New Territories.

                                                       9)   Shop 1. G/F,
                                                            238A Tung Choi Street,
                                                            Mong Kok, Kowloon.
                                                                                                               6/9
Chisun & Co.               置信公司                        Flat 16B, Man On Commercial Building,
                                                       12-13 Jubilee Street, Central,
                                                       Hong Kong.

                                                                                                                     Page 164
                                                                                                  Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                                                                      1/1
Chiu Hing Trading Co.    潮興貿易公司                      Shop E, No. 2, G/F, Pat Tat Mansion,
                                                     6 Nanking Street, Yaumeitei,
                                                     Kowloon.
                                                                                                      3/1

CHIU Ping-fat            趙平發                         Flat B, 15/F, Southgate Commercial Centre,
                                                     29 Granville Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                      1/1
CHIU So-ching            趙素貞                         Flat G, 5/F, Block 3, Bauhinia Garden,
                                                     11 Tong Chun Street, Tseung Kwan O,
                                                     Kowloon.
                                                                                                      1/1
CHIU Tsz-ling            趙芷羚                         G/F, 37 Wonder Building,
                                                     161-175 Fuk Wa Street,
                                                     Shamshuipo, Kowloon.
                                                                                                      2/1
CHIU Wai-fong, Alice     趙惠芳                         Basement B21, Apollo Shopping Centre,
                                                     164-170 Castle Peak Road,
                                                     Shamshuipo, Kowloon.
                                                                                                      2/1



                                                                                                            Page 165
                                                                                               Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
CHIU Wai-hung            趙偉雄                       2/F, 153 San Tsuen,
                                                   Lam Tsuen, Tai Po,
                                                   New Territories.
                                                                                                   2/1
CHIU Yin-kuen          趙燕娟                         Shop No. C, G/F,
                                                   543 Nathan Road, Yaumatei,
                                                   Kowloon.
                                                                                                   3/1
CHOI Fo-yuen           蔡科淵                         Shop No.7 & 17, G/F, Majestic Apartments,
                                                   301-319 King’s Road, North Point,
                                                   Hong Kong.
                                                                                                   5/1
CHOI Kwok-wah          蔡國華                         Flat B, 18/F, Block 9, Chevalier Garden,
                                                   2 Hang Shun Street, Ma On Shan,
                                                   New Territories.
                                                                                                   2/1
CHOI Lai-ying          蔡麗英                         Room 716, 7/F, Choi Wah House,
                                                   Choi Yuen Estate, Sheung Shui,
                                                   New Territories.
                                                                                                   2/1




                                                                                                         Page 166
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
CHOI Ling-tai                 蔡領弟                  Room 714, 7/F, On Ching House,
                                                   Cheung On Estate, 1 Tam Kon Shan Road,
                                                   Tsing Yi, New Territories.
                                                                                                         2/1
CHOI Man-sang           蔡文生                        Room 514, 5/F, Chung Shue House,
                                                   Lei Muk Shue Estate, Wo Yip Hop Road,
                                                   Kwai Chung, New Territories.
                                                                                                         1/1
CHOI Man-ya             蔡文雅                        Flat 1, Room B, 9/F, Block A, Fok Lin Building,
                                                   21 Baker Court, Hunghom,
                                                   Kowloon.
                                                                                                         2/1
CHOI Pai-fu             蔡派富                        Shop No.7 & 17, G/F, Majestic Apartments,
                                                   301-319 King’s Road, North Point,
                                                   Hong Kong.
                                                                                                         5/1
CHOI Pak-kam            蔡柏淦                        Room 3208, Chung Ting House, Tin Chung Court,
                                                   3 Tin Wing Road, Tin Shui Wai,
                                                   New Territories.
                                                                                                         1/1
CHOI SONIA R.                                      Shop 184, 1/F, Luen Tak Building,


                                                                                                               Page 167
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   180 Des Voeux Road West, Sai Ying Pun,
                                                   Hong Kong.
                                                                                                2/1
CHOI Suet-yu           蔡雪渝                         1)   Shop A, G/F, Siu King Building,
                                                        10 Chun Wah Road,
                                                        Ngau Tau Kok, Kowloon.

                                                   2)   Shop 4, G/F, 1 Horse Shoe Lane,
                                                        Kwun Tong,
                                                        Kowloon.

                                                   3)   Shop 3A1, Telford House,
                                                        16 Wang Hoi Road,
                                                        Sau Mau Ping, Kowloon.

                                                   4)   G/F, Kwok Kee Group Centre,
                                                        107 How Ming Street,
                                                        Kwun Tong, Kowloon.

                                                   5)   G/F, Kwan Sen Mansion,
                                                        23 Mat Wah Street, Kwun Tong,
                                                        Kowloon.
                                                                                                      Page 168
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱

                                                   6)   Shop B, G/F, 56 Yue Man Square,
                                                        Kwun Tong,
                                                        Kowloon.
                                                                                                        6/6
CHOI Sze-wah           蔡思華                         Room 1919, Sheung Shing House,
                                                   Upper Ngau Tau Kok,
                                                   Ngau Tau Kok, Kowloon.
                                                                                                        2/1
CHOI Tak-wing          蔡德榮                         1)   Shop 2, G/F,
                                                        64 Nga Tsin Wai Road,
                                                        Kowloon City, Kowloon.

                                                   2)   Shop 50-B10, G/F,
                                                        19 Glee Path, Mei Foo Sun Chuen,
                                                        Cheung Sha Wan, Kowloon.


                                                   3)    Shop 120, 1/F, Sau Mau Ping Shopping Centre,
                                                        Sau Mau Ping Estate,
                                                        Kwun Tong, Kowloon.

                                                                                                              Page 169
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                                                                         4/3
CHOI Wing-ming         蔡永明                         Room 1006, Yiu Fung House,
                                                   Yiu Tung Estate, Shaukeiwan,
                                                   Hong Kong.
                                                                                                         1/1
CHONG Chau-ping        莊秋萍                         Flat B, 4/F, Wah Hong Mansion,
                                                   6-8 Fort Street, North Point,
                                                   Hong Kong.
                                                                                                         2/1
CHONG Chi-choi         莊志才                         1)   Shop A, G/F,
                                                        No. 48 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   2)   Shop G04, G/F, New Capital Computer Plaza,
                                                        85-95 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   3)   Shop G10, G/F, United Mansion,
                                                        95-103 Shanghai Street, Jordan,
                                                        Kowloon.



                                                                                                               Page 170
                                                                                          Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   4)   G/F, Mido Apartments,
                                                        330-332 King’s Road,
                                                        North Point, Hong Kong.

                                                   5)   Shop1, Level 3, Sceneway Plaza,
                                                        8 Sceneway Road,
                                                        Lam Tin, Kowloon.
                                                                                              8/5
CHONG Ching-hung       莊靜虹                         Shop A, G/F,
                                                   38H Kweilin Street,
                                                   Sham Shui Po, Kowloon.
                                                                                              3/1
Chong Fat Reminbi Exchange 中發人民幣找換行                G/F, 63A Tung Choi Street,
Co.                                                Mongkok,
                                                   Kowloon.
                                                                                              2/1
CHONG Hiu-man, Jason   莊曉文                         Shop E, No. 2, G/F, Pat Tat Mansion,
                                                   6 Nanking Street, Yaumeitei,
                                                   Kowloon.
                                                                                              3/1




                                                                                                    Page 171
                                                                                                       Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


             Name of Company / Person                                      Address
         English Name             中文名稱
CHONG Kwok-sun         莊國新                        Room 117, Tsui On House, Tsui Ping (North) Estate,
                                                  19 Tsui Ping Road, Kwun Tong,
                                                  Kowloon.
                                                                                                           1/1
CHONG Lai-wa          莊麗華                         1/F, 23 Sheung Heung Road,
                                                  Tokwawan,
                                                  Kowloon.
                                                                                                           1/1
Chong Shun Exchange O/B 中信找換店O/B 中信電器貿易有 G/F, 44A, San Fat Street,
Chong Shun Electrical Trading 限公司        Sheung Shui,
Limited                                  New Territories.
                                                                                                           1/1
CHONG Shu-ting        莊舒婷                         Shop 1058, 1/F, Causeway Square,
                                                  3 Sugar Street,
                                                  Causeway Bay, Hong Kong.
                                                                                                           2/1
CHONG Wai-fong        莊惠芳                         Flat 4, 26/F Kam Mei House, Kam Fung Court,
                                                  638 Sai Sha Road, Ma On Shan,
                                                  New Territories.
                                                                                                           1/1
CHONG Wai-wah         莊偉華                         Flat E, 8/F, Shamshuipo Building,


                                                                                                                 Page 172
                                                                                            Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    1A Shek Kip Mei Street, Shamshuipo,
                                                    Kowloon.
                                                                                                1/1

CHONG Yim               庄艷                          Shop 5, G/F,
                                                    153 Tai Loong Street,
                                                    Kwai Chung, New Territories.
                                                                                                2/1
CHONG Yuk-lin           莊玉蓮                         Room 1904, Fook Yip Building,
                                                    53-57 Kwai Fung Crescent, Kwai Chung,
                                                    New Territories.
                                                                                                1/1
Chow Hing Ho RMB Money 周興號人民幣找換店                    G/F,
Exchange                                            79 Oak Street,
                                                    Tai Kok Tsui, Kowloon.
                                                                                                3/1
CHOW Hok-fung           周學鋒                         Shop C,
                                                    379 Queen’s Road Central,
                                                    Sheung Wan, Hong Kong.
                                                                                                2/1
Chow Kee Money Exchange 周記人民幣找換公司                   G/F, Fu Yan Building,
Co.                                                 89 Fu Yan Street, Kwun Tong,

                                                                                                      Page 173
                                                                                    Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                    Address
          English Name             中文名稱
                                                  Kowloon.
                                                                                        2/1

CHOW Kei-kui          周紀劬                         G/F, 586 The Wonderland,
                                                  Tai Po Tau Tsuen, Tai Po,
                                                  New Territories.
                                                                                        2/1
CHOW Mo-chi           周武智                         Room 113 Shek Fu House,
                                                  Shek Lei Estate,
                                                  Kwai Chung, New Territories.
                                                                                        2/1
Chow Sang Sang Jewellery Co. 周生生珠寶金行有限公司          Correspondence Address
Ltd.                                              26/F, No. 9 Wing Hong Street,
                                                  Cheung Sha Wan,
                                                  Kowloon.

                                                  Business Address
                                                  1) G/F, No. 501 Hennessy Road,
                                                      Causeway Bay,
                                                      Hong Kong.

                                                  2)   G/F, No. 395 King’s Road,

                                                                                              Page 174
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             North Point,
                                             Hong Kong.

                                        3)   Shop No. 119, 1/F, Cityplaza,
                                             Quarry Bay,
                                             Hong Kong.

                                        4)   G/F, No. 229 Nathan Road,
                                             Tsimshatsui,
                                             Kowloon.

                                        5)   Shop G10, Shopping Arcade, Park Central,
                                             9 Tong Tak Street,
                                             Tseung Kwan O, Kowloon.

                                        6)   Shop D1-D4, Park Lane Shopper’s Boulevard,
                                             Tsimshatsui,
                                             Kowloon.

                                        7)   G/F, No. 693 Nathan Road,
                                             Mongkok,
                                             Kwoloon.
                                                                                                   Page 175
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        8)   Shop 132, L1 Grand Century Place,
                                             Mongkok,
                                             Kowloon.

                                        9)   G/F, No. 326 Castle Peak Road,
                                             Shamshuipo,
                                             Kowloon.

                                        10) Shop 107, L1, Tsuen Wan Plaza, 4-30 Tai Pa Street,
                                            Tsuen Wan,
                                            New Territories.

                                        11) G/F, No. 99 Wuhu Street,
                                            Hunghom,
                                            Kowloon.

                                        12) Shop No.46, LG2 Festival Walk,
                                            Kowloon Tong,
                                            Kowloon.



                                                                                                   Page 176
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        13) Shop No. 28, L1 Festival Walk,
                                            Kowloon Tong,
                                            Kowloon.

                                        14) Shop 149, L1, Plaza Hollywood,
                                            Diamond Hill,
                                            Kowloon.

                                        15) Shop 173, L1 East Point City,
                                            Tseung Kwan O,
                                            Kowloon.

                                        16) Shop 1157, L1 Metro City Phase 2,
                                            Tseung Kwan O,
                                            Kowloon.

                                        17) G/F, No. 63 Chung On Street,
                                            Tsuen Wan,
                                            New Territories.

                                        18) Shop B, G/F, 70, Kwong Fuk Road,

                                                                                         Page 177
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Tai Po,
                                            New Territories.

                                        19) G/F, No. 87 Castle Peak Road,
                                            Yuen Long,
                                            New Territories.

                                        20) G/F, No. 134 Castle Peak Road,
                                            Yuen Long,
                                            New Territories.

                                        21) Shop 309-310, L3, Kam Wah Shopping Centre, Kam
                                            Wah Garden, 1 Tuen Lun Street, Tuen Mun,
                                            New Territories.

                                        22) Shop 121-122, Maritime Square,
                                            33 Tsing King Road,
                                            Tsing Yi, New Territories.

                                        23) Shop P51, Telford Plaza I,
                                            Kowloon Bay,
                                            Kowloon.
                                                                                               Page 178
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        24) 628 Nathan Road,
                                            Mongkok,
                                            Kowloon.

                                        25) Shop B241, B2, Times Square,
                                            Causeway Bay,
                                            Hong Kong.

                                        26) Shop A338, L3, New Town Plaza, Phase III,
                                            2-8 Sha Tin Centre Street,
                                            Shatin, New Territories.

                                        27) Shop No. 6E108, Level 6, Airside Restricted Area,
                                            Terminal 1, HK Interntaional Airport,
                                            Lantau Island, New Territories.

                                        28) Shop 15, Level 1, Uptown Plaza,
                                            9 Nam Wan Road,
                                            Tai Po, New Territories.



                                                                                                    Page 179
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        29) G/F, 525 Hennessy Road,
                                            Causeway Bay,
                                            Hong Kong.

                                        30) Shop G38F, Silvercord,
                                            30 Canton Road,
                                            Tsimshatsui, Kowloon.

                                        31) Shop 1, L3, Shatin Centre Shopping Arcade (L1-L3),
                                            2-16 Wang Pok Street,
                                            Shatin, New Territories.

                                        32) Shop 318-319, Level 3,
                                            New Town, Plaza,
                                            Shatin, New Territoris.

                                        33) Shop No. 5P058, 5/F, Skyplaza,
                                            HK Interntaional Airport, Lantau Island,
                                            New Territories.

                                        34) Shop G11-G12, G/F, One Grand Tower,

                                                                                                   Page 180
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            639 Nathan Road,
                                            Tsimshatsui, Kowloon.

                                        35) Shop 1017-1018, 1/F, Elements,
                                            Kowloon Station,
                                            1 Austin Road West, Kowloon.

                                        36) Shop 178, L1, Grand Century Place,
                                            193 Prince Edward Road, W.
                                            Mongkok, Kowloon.

                                        37) Shop B230-231, B2/F, Times Square,
                                            Causeway Bay,
                                            Hong Kong.

                                        38) G/F to M/F, Yu To Sang Building,
                                            37 Queen’s Road Central,
                                            Hong Kong.

                                        39) Shop 2, UG/F, Citywalk,
                                            1 Yeung Uk Road,


                                                                                          Page 181
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Tsuen Wan, New Territories.

                                        40) Shop 250-256, Level 2,
                                            Landmark North,
                                            Sheung Shui, New Territories.

                                        41) Shop 1175-1178, Level 1, Phase 1,
                                            Tuen Mun Town Plaza,
                                            Tuen Mun, New Territories.

                                        42) Shop 139, Level 1, Pacific Place,
                                            88 Queensway,
                                            Admiralty, Hong Kong.

                                        43) Shop 1002A, Podium Level 1,
                                            International Finance Centre Mall,
                                            Central, Hong Kong.

                                        44) Shop 397-399, Level 3, Metroplaza,
                                            223 Hing Fond Road,
                                            Kwai Fong, New Territories.
                                                                                    1/44

                                                                                           Page 182
                                                                                               Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
CHOW Sau-lin             周修蓮                       Room 1307, Siu Fu House, Siu Kwai Court,
                                                   2 Tin King Road, Tuen Mun,
                                                   New Territories.
                                                                                                   2/1
CHOW Sau-wo            周修和                         Room 1307, Siu Fu House, Siu Kwai Court,
                                                   2 Tin King Road, Tuen Mun,
                                                   New Territories.
                                                                                                   2/1
CHOW Sik-chi           周錫慈                         Flat A, 1/F, Nag Tsin Wai Building,
                                                   20 Tak Ku Ling Road, Kowloon City,
                                                   Kowloon.
                                                                                                   1/1
CHOW Wai-man           周慧敏                         Room 4, 6/F, Wealthy Industrial Building,
                                                   22-26 Wing Yip Street, Kwai Chung,
                                                   New Territories.
                                                                                                   2/1
CHOW Yan-pui           周潤培                         G/F, 18D Kimberley Road,
                                                   Tsimshatsui,
                                                   Kowloon.
                                                                                                   3/1
CHOW Yik-nam           周益南                         G/F,


                                                                                                         Page 183
                                                                                                   Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   2 San Fat Street,
                                                   Sheung Shui, New Territories.
                                                                                                       3/1
CHOY Ping-yiu           蔡炳耀                        Flat B, 4/F, Shui Cheung House,
                                                   Shui On Street, Tai Po,
                                                   New Territories.
                                                                                                       1/1
CHOY Sheung-man         蔡雙敏                        Shop 13C, G/F, Kam Ngan Hoi Tao Building,
                                                   2-10 Whitfield Road, North Point,
                                                   Hong Kong.
                                                                                                       4/1
CHOY Shuk-man           蔡淑敏                        Flat B, 8/F, Wing Cheung Industrial Building,
                                                   109 How Ming Street, Kwun Tong,
                                                   Kowloon.
                                                                                                       2/1
CHOY Yuk-lin            蔡玉蓮                        Room 1807, 18/F, Shui Pak House,
                                                   Hong Pak Court, Lam Tin,
                                                   Kowloon.
                                                                                                       1/1
CHT Currency Exchange   中港台外幣找換有限公司                Shop 4, Lobby Level, Bailey Garden,
Limited                                            23 Bailey Street, Hunghom,


                                                                                                             Page 184
                                                                                                 Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                  Kowloon.
                                                                                                     1/1
CHU Chun-pong         徐振邦                         6G, Union Mansion,
                                                  33-35 Chatham Road, Tsimshatsui,
                                                  Kowloon.
                                                                                                     9/1
CHU Kam-hung          朱錦雄                         Correspondence address
                                                  Flat B, 17/F, Fair View Commercial Building,
                                                  27 Sugar Street, Causeway Bay,
                                                  Hong Kong.

                                                  Business address
                                                  1) Shop S60, G/F, Market, Phase III,
                                                      Sunshine City, Ma On Shan,
                                                      New Territories.

                                                  2)   G/F, Blk B, Lok Sing Centre,
                                                       19-31 Yee Wo Street,
                                                       Causeway Bay, Hong Kong.
                                                                                                     4/2




                                                                                                           Page 185
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
CHU Kwok-tung            朱國棟                       Correspondence address
                                                   Flat B, 17/F, Fair View Commercial Building,
                                                   27 Sugar Street, Causeway Bay,
                                                   Hong Kong.

                                                   Business address
                                                   1) Shop S60, G/F, Market, Phase III,
                                                       Sunshine City, Ma On Shan,
                                                       New Territories.

                                                   2)   G/F, Blk B, Lok Sing Centre,
                                                        19-31 Yee Wo Street,
                                                        Causeway Bay, Hong Kong.
                                                                                                      4/2
CHU Mo-leung           朱慕良                         Shop 107, Fanling Centre,
                                                   33 San Wan Road, Fanling,
                                                   New Territories.
                                                                                                      2/1
CHU Mui-mui            朱妹妹                         3/F, No.336 Lai Chi Kok Road,
                                                   Shamshuipo,
                                                   Kowloon.


                                                                                                            Page 186
                                                                                                     Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                                         1/1

CHU Ngan-fung            朱銀鳳                        Room 327, 3/F, Choi Wah House,
                                                    Choi Yuen Estate, Sheung Shui,
                                                    New Territories.
                                                                                                         1/1
CHU Pak-cheong, Chris    朱柏昌                        1)   Shop 1C2, G/F, Canny Industrial Building,
                                                         33 Tai Yau Street, San Po Kong,
                                                         Kowloon.

                                                    2)   G/F,
                                                         168 Wo Yi Hop Road,
                                                         Kwai Chung, New Territories.

                                                    3)   Flat 18A, G/F, Po Sing Centre,
                                                         1-25 Ta Chuen Ping Street,
                                                         Kwai Chung, New Territories.
                                                                                                         5/3
CHU Parkson Cheuk-chau   朱卓洲                        1)   Shop 1C2, G/F, Canny Industrial Building,
                                                         33 Tai Yau Street, San Po Kong,
                                                         Kowloon.



                                                                                                               Page 187
                                                                                             Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   2)   G/F,
                                                        168 Wo Yi Hop Road,
                                                        Kwai Chung, New Territories.

                                                   3)   Flat 18A, G/F, Po Sing Centre,
                                                        1-25 Ta Chuen Ping Street,
                                                        Kwai Chung, New Territories.
                                                                                                 5/3
CHU Sung-fat           朱菘發                         Flat 3, 9/F, Block C, Lung Fung Garden,
                                                   33 Lung Sum Avenue, Sheung Shui,
                                                   New Territories.
                                                                                                 1/1
CHU Sun-wah            朱新華                         G/F, No. 33 Lee Garden Road,
                                                   Lai Yuen Building, Causeway Bay,
                                                   Hong Kong.
                                                                                                 2/1
CHUN Kam-sheung        秦金嫦                         1)   Room 1604 Hoi Hei House,
                                                        Hoi Lai Estate,
                                                        Lai Chi Kok, Kowloon.

                                                   2) Shop 5, G/F, No. 175 Apliu Street,


                                                                                                       Page 188
                                                                                                  Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                         Shamshuipo,
                                                         Kowloon.
                                                                                                      3/2
Chun On Trading (HK) Limited 駿安貿易(香港)有限公司           Unit 1121, Landmark North,
                                                    39 Lung Sum Avenue, Sheung Shui,
                                                    New Territories.
                                                                                                      2/1

Chun Tung Trading Company 駿通貿易公司                    Flat 6, 30/F, Block N, Luk Yeung Sun Chuen,
                                                    22-26 Wai Tsuen Road, Tsuen Wan,
                                                    New Territories.
                                                                                                      3/1
Chun Woo Trading Company   浚滙貿易公司                   Flat A, 13/F, Elex Industrial Building,
                                                    131 Tung Chau Street, Tai Kok Tsui,
                                                    Kowloon.
                                                                                                      2/1

Chung Chee RMB Exchange 中資人民幣找換店                    Shop B, G/F, 174 Fa Yuen Street,
Co.                                                 Mongkok,
                                                    Kowloon.
                                                                                                      1/1
Chung Chi    China   Dollar 中資人民幣找換行                Shop B, G/F,
Exchange                                            No. 20 Shung Ling Street, San Po Kong,

                                                                                                            Page 189
                                                                                                      Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                  Kowloon.
                                                                                                          2/1
Chung Fat Reminbi Exchange 中發人民幣找換店               1)   Shop D2, G/F, Shui Sang Building,
Co.                                                    38 Shui Wo Street, Tsuen Wan,
                                                       New Territories.

                                                  2)   Shop 16, G/F, 88 Square,
                                                       Po Heung Street, Tai Po,
                                                       New Territories.

                                                  3)   Shop D4, G/F, 24-26 Tai Wai Road,
                                                       Tai Wai, Shatin,
                                                       New Territories.
                                                                                                          4/3
CHUNG Feng-chang      鍾豐章                         Room 13, 3/F, Block A, Hi-Tech Industrial Centre,
                                                  5-21 Pak Tin Par Street, Tsuen Wan,
                                                  New Territories.l
                                                                                                          2/1
Chung Hing Hong Property 中興行人民幣找換行                Shop 39, G/F, Bowring Commercial Center,
Agency                                            154-164 Woosung Street, Jordan,
                                                  Kowloon.


                                                                                                                Page 190
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                                                                        2/1

CHUNG Kin               鍾健                          Flat B, 7/F, Rear Portion, Hing Yip Building,
                                                    60 Castle Peak Road, Shamshuipo,
                                                    Kowloon.
                                                                                                        2/1
Chung Kong Reminbi & 中港人民幣外幣找換行                     G/F, 160A Hennessy Road,
Foreign Money Exchange Co.                          Wanchai,
                                                    Hong Kong.
                                                                                                        1/1
Chung Lik Trading Co.   中力貿易公司                      1)   Room A, 4/F, Wang Fung Building,
                                                         31 & 33 Chi Kiang Street, Tokwawan,
                                                         Kowloon.

                                                    2)   Room 2202, 22/F, Causeway Bay Plaza 1,
                                                         489 Hennessy Road,
                                                         Causeway Bay , Hong Kong.
                                                                                                        4/2
CHUNG Man-wai           鍾敏慧                         Room 922, Wu Kwong House,
                                                    Wu King Estate, Tuen Mun,
                                                    New Territories.
                                                                                                        2/1


                                                                                                              Page 191
                                                                                                    Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                        Address
          English Name             中文名稱
CHUNG Ming            鍾明                          Shop C, G/F,
                                                  1 Kai Man Path,
                                                  Tuen Mun, New Territories.
                                                                                                        4/1
Chung Ngan Wui Reminbi 中銀滙人民幣找換行                  Shop 6, G/F, Polly Court,
Exchange Co.                                      49-57 Bulkeley Street,
                                                  Hung Hom, Kowloon.
                                                                                                        4/1
CHUNG Pak-ka          鍾柏嘉                         1)   Flat A, G/F, Hip Kwan Commercial Building,
                                                       55-59 Portland Street,
                                                       Mong Kok, Kowloon.

                                                  2)   Unit 1B, G/F, Hung To Centre,
                                                       94-96 How Ming Street,
                                                       Kwun Tong, Kowloon.

                                                  3)   Shop E, G/F, The Wealth Court,
                                                       Tseuk Luk Street,
                                                       San Po Kong, Kowloon.
                                                                                                        5/3




                                                                                                              Page 192
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
Chung Shing Money Exchange 中盛人民幣找換行                G/F, 6-8 Tung Choi Street,
                                                   Mongkok,
                                                   Kowloon.
                                                                                                  2/1
Chung Shing Money Exchange 中盛人民幣找換行                Correspondence address
Hong                                               Flat F, 3/F, King Tong Heights,
                                                   19 Tit Shu Street, Tai Kok Tsui,
                                                   Kowloon.

                                                   Business Address
                                                   Shop B, G/F, Wingco Mansion,
                                                   36-42 Soy Street, Mongkok,
                                                   Kowloon.
                                                                                                  2/1
Chung Shun (Hong Kong) 中信(香港)外幣找換有限公司              1)   Shop G9, G/F, Causeway Bay Plaza 2,
Foreign Exchange Ltd.                                   463-483 Lockhart Road,
                                                        Causeway Bay , Hong Kong.

                                                   2)   Shop D1, G/F, Po On Building,
                                                        30-36 Mong Kok Road, Mongkok,
                                                        Kowloon.


                                                                                                        Page 193
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱

                                                   3)   Shop A, No. 5, G/F, Yau Kwong Building,
                                                        418-430 Hennessy Road,
                                                        Wan Chai, Hong Kong.
                                                                                                        4/3
Chung    Shun     Exchange 中信找換有限公司                Shop A, G/F, Newport Theatre The Concord Building,
Company Limited                                    60-104 Soy Street,
                                                   Mongkok, Kowloon.
                                                                                                        2/1
Chung Shun Foreign Exchange 中信外幣找換有限公司             1)   Shop G9, G/F, Causeway Bay Plaza 2,
Company Limited                                         463-483 Lockhart Road,
                                                        Causeway Bay , Hong Kong.

                                                   2)   Shop D1, G/F, Po On Building,
                                                        30-36 Mong Kok Road, Mongkok,
                                                        Kowloon.

                                                   3)   Shop A, No. 5, G/F, Yau Kwong Building,
                                                        418-430 Hennessy Road,
                                                        Wan Chai, Hong Kong.
                                                                                                        4/3



                                                                                                              Page 194
                                                                                                 Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱
CHUNG Siu-kai               鍾兆佳                      Shop1-A, G/F, Shun Shing Building,
                                                     6-24 Yan Ching Street,
                                                     Tuen Mun, New Territories.
                                                                                                     2/1
CHUNG Tsz-mei               鐘子媚                      Blk B, 4/F, Wing Wah Industrial Building,
                                                     31 Chong Yip Street,
                                                     Kwun Tong, Kowloon.
                                                                                                     3/1
Chung Wah Company           中華公司人民幣找換行               Shop No. 10, G/F, Winland Building,
                                                     11 Shui Che Kwun Street, Yuen Long,
                                                     New Territories.
                                                                                                     2/1
CHUNG Wai-ming              鍾偉明                      G/F, 7 Shun Lung Street,
                                                     Sha Tau Kok,
                                                     New Territories.
                                                                                                     2/1
Chung Wo Foreign Exchange   中和找換店                    Shop 175, Level 1, Maritime Square,
                                                     Nga Ying Chau Street, Tsing Yi,
                                                     New Territories.
                                                                                                     1/1

Chung Ying Money Exchange 中英錢幣兌換行                    1)   Flat C, Blk 6, 35/F,

                                                                                                           Page 195
                                                                                                     Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
Company                                                Discovery Park,
                                                       Tsuen Wan, New Territories.

                                                  2)   G/F,
                                                       118-120 Tung Choi Street,
                                                       Mong Kok, Kowloon.

                                                  3)   Portion C, Shop A, G/F,
                                                       170 Shau Kei Wan Road,
                                                       Hong Kong.

                                                  4)   G/F, 8-12 On Wing Street,
                                                       Tsuen Wan,
                                                       New Teritories.

                                                  5)   G/F, Shop C,
                                                       90 Chung On Street,
                                                       Tsuen Wan, New Territories.

                                                  6)   Shop 11, Level 3, Shatin Centre Shopping Arcade,
                                                       2-16 Wang Pok Street,

                                                                                                              Page 196
                                                                                     Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                      Address
         English Name             中文名稱
                                                      Shatin, New Territories.

                                                 7)   Shop 4D,
                                                      15A Tak Man Street, Hunghom,
                                                      Kowloon.


                                                 8)   Shop 22B, G/F,
                                                      22 Tsuen Wan Market Street,
                                                      Tsuen Wan, New Territories.

                                                 9)   Shop 1. G/F,
                                                      238A Tung Choi Street,
                                                      Mong Kok, Kowloon.
                                                                                         6/9
Chung Ying Reminbi Exchange 中英人民幣找換行             1)   Flat C, Blk 6, 35/F,
Co.                                                   Discovery Park,
                                                      Tsuen Wan, New Territories.

                                                 2)   G/F,
                                                      118-120 Tung Choi Street,
                                                      Mong Kok, Kowloon.
                                                                                               Page 197
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        3)   Portion C, Shop A, G/F,
                                             170 Shau Kei Wan Road,
                                             Hong Kong.

                                        4)   G/F, 8-12 On Wing Street,
                                             Tsuen Wan,
                                             New Teritories.

                                        5)   G/F, Shop C,
                                             90 Chung On Street,
                                             Tsuen Wan, New Territories.

                                        6)   Shop 11, Level 3, Shatin Centre Shopping Arcade,
                                             2-16 Wang Pok Street,
                                             Shatin, New Territories.

                                        7)   Shop 4D,
                                             15A Tak Man Street, Hunghom,
                                             Kowloon.



                                                                                                    Page 198
                                                                                                    Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
                                                     8)   Shop 22B, G/F,
                                                          22 Tsuen Wan Market Street,
                                                          Tsuen Wan, New Territories.

                                                     9)   Shop 1. G/F,
                                                          238A Tung Choi Street,
                                                          Mong Kok, Kowloon.
                                                                                                        6/9
CITCO Roderick Herrera                               Shop 301, 3/F, World Wide House,
                                                     19 Des Voeux Road Central,
                                                     Central, Hong Kong.
                                                                                                        2/1
Citi Express Payment (HK)                            Correspondence Address
Limited                                              Room 2104C, 21/F, Tower 1, Admiralty Centre,
                                                     18 Harcourt Road, Wanchai,
                                                     Hong Kong.

                                                     Business Address
                                                     Shop 312, 3/F, World-wide House,
                                                     19 Des Voeux Road, Wanchai,
                                                     Hong Kong.

                                                                                                              Page 199
                                                                                                   Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                       1/1
Citi-Trader Limited      貿城有限公司                      Room 1409, Chung Wo House, Chung On Estate,
                                                     Sai Sha Road, Ma On Shan
                                                     New Territories.
                                                                                                       2/1
City Foreign Exchange Limited 城市外幣找換有限公司             1)   Unit A-B, 13/F, Century House,
                                                          3-4 Hanoi Road,
                                                          Tsim Sha Tsui, Kowloon.

                                                     2)   Room 224, 2/F, Worldwide House,
                                                          19 Des Voeux Road Central,
                                                          Hong Kong.

                                                     3)   No. 9, G/F, Chung King Mansion,
                                                          36-44 Nathan Road, Tsimshatsui,
                                                          Kowloon.

                                                     4)   Shop 8, G/F, Man Yip Building,
                                                          20-22 Kik Yeung Road,
                                                          Yuen Long,New Territories.



                                                                                                             Page 200
                                                                                                    Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                       Address
         English Name             中文名稱
                                                 5)   Shop 8, G/F, 88 Square,
                                                      88 Po Heung Street, Tai Po Market,
                                                      New Territories.

                                                 6)   Shop 23, 1/F, of the podium, Fu Fai Arcade,
                                                      28 On Shing Street, Ma On Shan, Shatin,
                                                      New Territories.

                                                 7)   B7, G/F, 88 Lockhart Road,
                                                      Wanchai,
                                                      Hong Kong.

                                                 8)   Shop 1110-1111, 11/F,
                                                      Causeway Bay Commercial Building,
                                                      1-5 Sugar Street, Causeway Bay, Hong Kong.
                                                                                                        3/8
CKW Renminbi Exchange Co. 中港滙人民幣找換行              Shop 7, G/F,
                                                 Cheung Wah Court,
                                                 471 Un Chau Street, Kowloon.
                                                                                                        2/1

Click                                            Shop 76B, Block 13, G/F,


                                                                                                              Page 201
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   City Garden Shopping Arcade, 233 Electric Road,
                                                   North Point, Hong Kong.
                                                                                                         2/1
Co Co Company                                      Stall No.22, City One Shatin Market,
                                                   City One, Shatin,
                                                   New Territories.
                                                                                                         2/1
Coinstar Money Transfer (Hong 銀星速匯有限公司             Unit 801, Level 8, Millennium City 2,
Kong) Limited                                      378 Kwun Tong Road,
                                                   Kwun Tong, Kowloon.
                                                                                                         1/1
Com Po Money Exchange   金寶找換店                      1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                        163-173 Portland Street,
                                                        Mongkok, Kowloon.

                                                   2)   Shop Unit P55, Telford Plaza II,
                                                        33 Wai Yip Street, Kowloon Bay,
                                                        Kowloon.

                                                   3)   G/F, 25-27 Woosung Street,
                                                        Hunghom,


                                                                                                               Page 202
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
                                                        Kowloon.

                                                   4)   Shop A1, G/F,
                                                        Far East Consortium Mongkok Building,
                                                        240-244 Portland Street, Mongkok, Kowloon.

                                                   5)   No. 3, Ping Shan Nam Pak Road,
                                                        Yuen Long,
                                                        New Territories.

                                                   6)   Room 3612, Kwai Ming House,
                                                        Kwai Fong Estate,
                                                        Kwai Chung, New Territories.

                                                   7)   Room 330, Yat King House,
                                                        Lai King Estate,
                                                        Kwai Chung, New Territories.
                                                                                                        15/7
Com Po Reminbi Exchange   金寶人民幣找換店                 1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                        163-173 Portland Street,
                                                        Mongkok, Kowloon.


                                                                                                               Page 203
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        2)   Shop Unit P55, Telford Plaza II,
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.

                                        7)   Room 330, Yat King House,
                                             Lai King Estate,
                                                                                                   Page 204
                                                                                            Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱
                                                            Kwai Chung, New Territories.
                                                                                               15/7
Commercial Foreign Exchange 商貿投資有限公司                   Room 1502 Bupa Centre,
Ltd.                                                   141 Connaught Road West,
                                                       Hong Kong.
                                                                                                1/1
Commercial Services Limited   商業策略有限公司                 9/F, Hutchison House,
                                                       10 Harcourt Road,
                                                       Central, Hong Kong.
                                                                                                1/1
Continenpal Reminbi Exchange 洲際人民幣找換店                  1)   Shop A, G/F, Teemko Court,
                                                            57/59 Java Road, North Point,
                                                            Hong Kong.

                                                       2)   Shop G34 and B1A, Site 11,
                                                            Whampoa Garden, Hunghom,
                                                            Kowloon.
                                                                                                3/2
CONWAY Desmond James                                   Room 801, Luk Yu Building,
Albert                                                 24-26 Stanley Street, Central,
                                                       Hong Kong.


                                                                                                      Page 205
                                                                                                    Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                        2/1
Credit Plus Limited      斯卓有限公司                      Room 402, 4/F, United Chinese Bank Building,
                                                     31-37 Des Voeux Road, Central,
                                                     Hong Kong.
                                                                                                        1/1
Crown Cheer Limited      冠展有限公司                      1)   Room 1037, 10/F, Tip Mo House,
                                                          Butterfly Estate, Tuen Mun,
                                                          New Territories.

                                                     2)   Flat D, 21/F, Block 3, Wai Wah Centre,
                                                          11-17 Sha Tin Centre Street, Shatin,
                                                          New Territories.
                                                                                                        2/2
Crown International    Fund 皇冠基金管理控股有限公司             Room 901, 9/F, Central Plaza,
Management Limited                                   18 Harbour Road, Wanchai,
                                                     Hong Kong.
                                                                                                        1/1
Culinary Arts Centre                                 Room 502, 5/F, Winfull Commercial Building,
                                                     172-176 Wing Lok Street, Sheung Wan,
                                                     Hong Kong.
                                                                                                        2/1



                                                                                                              Page 206
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                   Address
            English Name              中文名稱
Czarina Remittance Company                          1)   Shop 163, 1/F, World Wide House,
Limited                                                  19 Des Voeux Road Central,
                                                         Hong Kong.

                                                    2)   Shop 21, G/F, Sevenseas Shopping Centre,
                                                         117-121 King’s Road, North Point,
                                                         Hong Kong.

                                                    3)   Shop 231, Lik Sang Plaza,
                                                         269 Castle Peak Road,
                                                         Tsuen Wan, New Territories.

                                                    4)   Shop 110, 1/F, World Wide House,
                                                         19 Des Voeux Road, Central,
                                                         Hong Kong.

                                                    5)   Shop No. A068, 1/F, Nan Fung Centre,
                                                         264-298 Castle Peak Road, Tsuen Wan,
                                                         New Territories.
                                                                                                        1/5
D P K Remittances                                   1) G/F, 27A Sugar Street,
                                                         Causeway Bay,
                                                                                                              Page 207
                                                                                                     Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                            Hong Kong.

                                                       2) Flat 1, 5/F, Blcok B, Lok Sing Centre,
                                                            19-31 Yee Wo Street,
                                                            Causeway Bay, Hong Kong.
                                                                                                         3/2
D P K Trading Company                                  1)   G/F, 27A Sugar Street,
                                                            Causeway Bay,
                                                            Hong Kong.

                                                       2)   Flat 1, 5/F, Blcok B, Lok Sing Centre,
                                                            19-31 Yee Wo Street,
                                                            Causeway Bay, Hong Kong.
                                                                                                         3/2
D.Y.K. Tambayan Sa Kanto                               G/F, 1A Chung Ching Street,
                                                       Sai Ying Pun,
                                                       Hong Kong.
                                                                                                         2/1
D’Barkads Filipino Barkadahan                          Shop 32, G/F, Tak Cheung Building,
Store                                                  Hung Shui Kiu, Castle Peak Road,
                                                       Yuen Long, New Territories.


                                                                                                               Page 208
                                                                                                   Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                       1/1
Dah Wa Money Exchange     大華人民幣找換公司                  Flat C, 10/F, Block 6, Tseung Kwan O Plaza,
                                                     1 Tong Tak Street, Tseung Kwan O,
                                                     Kowloon.
                                                                                                       2/1
Dahlzhen         International 泰新顧傭公司                Room 801, 8/F, Wan Chai Commercial Centre,
Company                                              194-204 Johnston Road, Wanchai,
                                                     Hong Kong.
                                                                                                       1/1
Dai Cheng Trading Co.     大誠貿易公司                     Flat A. 6/F, Sun Fung Mansion,
                                                     21-23A, Tsing Fung Street, North Point,
                                                     Hong Kong.
                                                                                                       3/1
Dai Hang Money Exchange Co. 大亨行人民幣找換店                Flat 2A, G/F, Wah Yick Mansion,
                                                     2 Playing Field Road, Mongkok,
                                                     Kowloon.
                                                                                                       2/1
Dai Shun Trading Co.      大順貿易公司                     Flat A. 6/F, Sun Fung Mansion,
                                                     21-23A, Tsing Fung Street, North Point,
                                                     Hong Kong.
                                                                                                       3/1



                                                                                                             Page 209
                                                                                                  Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
Dai Tong Money Exchange and 大通找換匯款有限公司              Shop 8, G/F, Causeway Centre,
Remittance Limited                                  28 Harbour Road,
                                                    Wanchai, Hong Kong.
                                                                                                      5/1
DAL Bahadur Limbu                                   Flat D4, 4/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                      3/1
DAMBAR Sing Rai                                     Flat D4, 4/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                      3/1
Dana Indo                                           Flat 2AB, 1/F, Chi Cheong Building,
                                                    2-4 Yee On Street, Kwun Tong,
                                                    Kowloon.
                                                                                                      2/1
DANAI Wongpencare                                   Flat P, 10/F, Everest Industrial Centre,
                                                    396 Kwun Tong Road, Kwun Tong,
                                                    Kowloon.
                                                                                                      1/1
Danamax Finance Limited   大盛財務有限公司                  Flat B, 24/F Fair View Commercial Building,


                                                                                                            Page 210
                                                                                                  Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
                                                    25-27 Sugar Street, Causeway Bay,
                                                    Hong Kong.
                                                                                                      1/1
DANGOL Dinesh Kumar                                 Flat C5, 5/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                     11/1
DATOR Jimson Matthew C.                             Room 502, 5/F, Winfull Commercial Building,
                                                    172-176 Wing Lok Street, Sheung Wan,
                                                    Hong Kong.
                                                                                                      2/1
Day Day Exchange Shop      日日兌換店                    G/F, 17D Wo Tai Street,
                                                    Luen Wo Hui, Fanling,
                                                    New Territories.
                                                                                                      2/1
Day Day Money Exchange Co. 天天人民幣找換店                 Portion B of Shop 1, G/F, Bijou Court,
                                                    171 Prince Edward Road West, Mongkok,
                                                    Kowloon.
                                                                                                      1/1
DBP Remittance Center HK                            Room 214, 2/F, World Wide House,
Limited                                             19 Des Voeux Road, Central,


                                                                                                            Page 211
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Hong Kong.
                                                                                                           1/1
DC Universal Limited                                 Correspondence Address
                                                     Flat D, 10/F, Liberty Mansion.
                                                     26E Jordan Road,
                                                     Yaumatei, Kowloon.

                                                     Bsuiness Address
                                                     11/F, Ka Wah Bank Centre,
                                                     232 Des Voeux Road,
                                                     Central, Hong Kong.
                                                                                                           1/1

DE GUZMAN, Edith Delos                               Shop A2, G/F, Newish Mansion,
Santos                                               763-767 Nathan Road, Mongkok,
                                                     Kowloon.
                                                                                                           2/1

DE LUNA, Rhoy Allanigue                              Shop 76B, Block 13, G/F,
                                                     City Garden Shopping Arcade, 233 Electric Road,
                                                     North Point, Hong Kong.
                                                                                                           2/1
Deekay International                                 Flat C5, 5/F, Chung King Mansion,


                                                                                                                 Page 212
                                                                                                 Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                      36-44 Nathan Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                    11/1
Delta Asia Capital Limited   滙業財富有限公司                 19/F, Jardine House,
                                                      1 Connaught Place,
                                                      Central, Hong Kong.
                                                                                                     1/1
DENG Guo-liang               鄧國良                      1)   Shop 15A, G/F, Tak Bo Building,
                                                           19E Nelson Street, Mongkok,
                                                           Kowloon.

                                                      2)   G/F, 57 Lai Chi Kok Road,
                                                           Mongkok,
                                                           Kowloon.
                                                                                                     7/2
DENG Meiqiong                鄧梅琼                      Shop C1,
                                                      7-11 Hong King Street,
                                                      Yuen Long, New Territories.
                                                                                                     2/1
Dengshi Trading Limited      登時貿易有限公司                 1)   Room 1409, 14/F, Choi Lai House,
                                                           Choi Yuen Estate, 8 Choi Yuen Road,


                                                                                                           Page 213
                                                                                                  Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                             Sheung Shui, New Territories.

                                                        2)   Unit 4, 7/F, Bright Way Tower,
                                                             33 Mong Kok Road,
                                                             Kowloon.

                                                        3)   Shop A3B, G/F,
                                                             287 Des Voeux Road Central,
                                                             Hong Kong.

                                                        4)   Shop F(A), G/F, Champion Building,
                                                             287-291 Des Voeux Road Central,
                                                             Hong Kong.
                                                                                                     26/4
Devendra International Co.                              Flat C2, 11/F, Chung King Mansion,
                                                        36-44 Nathan Road, Tsimshatsui,
                                                        Kowloon.
                                                                                                      3/1
Dexing Industry (HK)         Co. 香港德興實業有限公司             Correspondence Address
Limited                                                 1) Post Box 199, Shek Wu Hui,
                                                             Sheung Shui,


                                                                                                            Page 214
                                                                                            Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱
                                                       New Territories.

                                                  2)   G/F,
                                                       40 Jockey Club Road,
                                                       Sheung Shui, New Territories.

                                                  Business Address
                                                  1) 1/F, 61, DD-92, Lot 695,
                                                       Yin Kong Village, Sheung Shui,
                                                       New Territories.

                                                  2)   Flat 611, 6/F, Ricky Centre,
                                                       36 Chong Yip Street,
                                                       Kwun Tong, Kowloon.

                                                  3)   Flat 1613, 16/F, Tai Yau Building,
                                                       181 JohnstonRoad,
                                                       Wanchai, Hong Kong.
                                                                                                9/3
DIMAPASOK Rowena J.                               Stall No. 18, Kam Ying Court Market,
                                                  9 Kam Ying Road, Ma On Shan,
                                                  New Territories.
                                                                                                      Page 215
                                                                                           Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                                                               2/1
DING Yu-mei             丁育梅                         Room 2209, Bik Lai House,
                                                    Yau Lai Estate, Yau Tong,
                                                    Kowloon.
                                                                                               4/1

Dipolognon Store                                    Shop 295, Level 5, Sceneway Plaza,
                                                    8 Sceneway Road, Lam Tin,
                                                    Kowloon.
                                                                                               1/1
Doh Chin Company                                    1)   G/F,
                                                         8 Hanoi Road,
                                                         Tsim Sha Tsui, Kowloon.

                                                    2)   Shop 1C, G/F,
                                                         198 Electric Road, North Point,
                                                         Hong Kong.

                                                    3)   Shop B, G/F,
                                                         45B Jordan Road,
                                                         Yau Ma Tei, Kowloon.



                                                                                                     Page 216
                                                                                          Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     4)   G/F, Karlock Building,
                                                          5-7A Lock Road,
                                                          Tsim Sha Tsui, Kowloon.

                                                     5) Shop B, G/F,
                                                          316-320 Des Voeux Road West,
                                                          Hong Kong.

                                                     6)   Staircase Shop, G/F,
                                                          31-33 Hankow Road,
                                                          Tsim Sha Tsui, Kowloon.
                                                                                              5/6
Dollar East Exchange Hong                            Shop 62, G/F, Chung King Mansion,
Kong Limited                                         36-44 Nathan Road, Tsimshatsui,
                                                     Kowloon.
                                                                                              1/1
Dollar Forex Limited                                 1)   Shop 11, G/F, Houston Centre,
                                                          63 Mody Road, Tsimshatsui,
                                                          Kwoloon.

                                                     2)   G/F, 33-33A Hankow Road,


                                                                                                    Page 217
                                                                                                Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                           Tsim Sha Tsui,
                                                           Kowloon.
                                                                                                    1/2
Double Luck Co.           兩順利公司                       Flat B, 4/F, Block 2, Cheerful Garden,
                                                      23 Siu Sai Wan Road, Chai Wan,
                                                      Hong Kong.
                                                                                                    2/1
DUMAYOM, Joy Magselao                                 Flat A, 5/F, Coronet Court,
                                                      321 King’s Road, North Point,
                                                      Hong Kong.
                                                                                                    2/1
DWI Express                                           Shop 314, Causeway Bay Centre,
                                                      15-23 Sugar Street, Causeway Bay,
                                                      Hong Kong.
                                                                                                    3/1
Dynamics Hong Kong Limited 德美香港有限公司                   1)   Flat D1, 16/F, Chung King Mansion,
                                                           36-44 Nathan Road, Tsimshatsui,
                                                           Kowloon.

                                                      2)   Flat D3, 16/F, Chung King Mansion,
                                                           36-44 Nathan Road, Tsimshatsui,


                                                                                                          Page 218
                                                                                               Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                          Kowloon.

                                                     3)   G/F, 2G Nanking Street,
                                                          Yaumatei,
                                                          Kowloon.

                                                     4)   Shop 77, 1/F, Chungking Mansions,
                                                          36-44 Nathan Road,
                                                          Tsim Sha Tsui, Kowloon.
                                                                                                   8/4
Eagle Faith (HK) Limited   信鷹(香港)有限公司                15/F ,
                                                     80 Gloucester Road,
                                                     Wanchai Road, Hong Kong.
                                                                                                   1/1
Eagle Top Limited          鵬升有限公司                    1)   1/F, 17 Temple Street,
                                                          Yaumatei,
                                                          Kowloon.

                                                     2)   Shop A2, G/F, 18 Observatory Road,
                                                          Yaumatei,
                                                          Kolwoon.


                                                                                                         Page 219
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱

                                                      3)   Room 902, 9/F, On Lok Yuen Building,
                                                           25-27A Des Voeus Road,
                                                           Central, Hong Kong.

                                                      4)   Shop 103, 1/F, Bank Building,
                                                           259-269 Des Voeux Road West,
                                                           Western, Hong Kong.
                                                                                                      2/4
Ease Will Company         東興公司                        Room 836, Willy Commercial Building,
                                                      28-36 Wing Kut Street, Sheung Wan,
                                                      Hong Kong.
                                                                                                      4/1
Ease Will Ltd.            東興滙理有限公司                    Room 836, Willy Commercial Building,
                                                      28-36 Wing Kut Street, Sheung Wan,
                                                      Hong Kong.
                                                                                                      4/1
East Change               東訊找換                        Shop R17A,
                                                      Choi Yuen Estate Commercial Complex,
                                                      Sheung Shui, New Territories.
                                                                                                      2/1



                                                                                                            Page 220
                                                                                                 Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                 Name of Company / Person                                          Address
             English Name             中文名稱
East Exchange                                             Shop 73B, G/F, New Mandarin Plaza,
                                                          14 Science Museum Road, Tsimshatsui,
                                                          Kowloon.
                                                                                                     1/1
East Sea Jellery Trading Co.   東海珠宝貿易公司                   Flat D, 2/F, On Wo Building,
                                                          66 Mei Kwong Street, Tokwawan,
                                                          Kowloon.
                                                                                                     4/1
East Sense Investments Limited 英昇投資有限公司                   1)   Flat E, G/F, Ardour Centre,
                                                               680 Castle Peak Road,
                                                               Cheung Sha Wan, Kowloon.

                                                          2)   Shop A, G/F, Fu Yung Building,
                                                               104 Sha Tsui Road,
                                                               Tsuen Wan, New Territories.
                                                                                                     4/2
Eastern Money Exchange         東方找換店                      G/F,
                                                          11A Tung Fong Street, Yaumatei,
                                                          Kowloon.
                                                                                                     1/1
Eastern Rich (H.K.) Limited    怡富(香港)有限公司(業務名稱: Shop 80A-2, G/F, New Mandarin Plaza,


                                                                                                           Page 221
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                   Address
            English Name             中文名稱
(Business Name: Eastern Rich 怡富人民幣找換店)             14 Science Museum Road,
Reminbi)                                           Kowloon.
                                                                                                         1/1
Easy Exchange Limited   一十外幣找換有限公司                 Shop 88A, G/F, Chung King Mansion,
                                                   36-44 Nathan Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                         2/1
Easy Pass               滙通中港找換行                    1)   Shop B, G/F, Cheerful Commercial Building,
                                                        116-118 Ma Tau Wai Road, Tokwawan,
                                                        Kowloon.

                                                   2)   Room 10, 26/F, Trendy Centre,
                                                        682 Castle Peak Road,
                                                        Cheung Sha Wan, Kowloon.
                                                                                                         3/2
Easy Top Trading (Hong Kong) 順昇貿易(香港)有限公司          1)   Shop B, G/F, Kam Hong Building,
Limited                                                 No. 285 Des Voeux Road, Central,
                                                        Hong Kong.

                                                   2)   Shop B, G/F, 149 Hennessy Road,
                                                        Wanchai,


                                                                                                               Page 222
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hong Kong.

                                        3)   Shop B, G/F, 366 Portland Street,
                                             Mongkok,
                                             Kowloon.

                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.


                                                                                          Page 223
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                                                                               Page 224
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.


                                                                                          Page 225
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                            8-14 Connaught Road West,
                                            Sheung Wan, Hong Kong.

                                        24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                                                                                  Page 226
                                                                                                         Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                            Hong Kong.

                                                       25) Shop B, G/F, Yick Wah Building,
                                                           321 Hennessy Road,
                                                           Wan Chai, Hong Kong.
                                                                                                            18/25
Easypass Asia Remittance Co   滙通亞洲滙款公司                 1)   Shop 1, G/F, New City Centre,
                                                            Lei Yue Mun Road,
                                                            Kwun Tong, Kowloon.

                                                       2)   Shop G02A, G/F, Paul Y. Centre,
                                                            51 Hung To Road,
                                                            Kwun Tong, Kowloon.
                                                                                                              8/2
Easypasscorp Limited          匯通企業有限公司                 1)   Shop B, G/F, Cheerful Commercial Building,
                                                            116-118 Ma Tau Wai Road, Tokwawan,
                                                            Kowloon.

                                                       2)   Room 10, 26/F, Trendy Centre,
                                                            682 Castle Peak Road,
                                                            Cheung Sha Wan, Kowloon.


                                                                                                                    Page 227
                                                                                                   Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                                                                       3/2
Ed’s Angels                                            Stall No. 32, G/F, Serene Garden Market,
                                                       77 Tsing King Road, Tsing yi,
                                                       New Territories.
                                                                                                       2/1
Edmundo Q. Roquel                                      Shop 19, G/F, Shaukiwan Centre,
                                                       407-409 Shau Kei Wan Road, Shaukeiwan,
                                                       Hong Kong.
                                                                                                       1/1
Eight Square Box              八方社                      Shop 18B, 2/F,
                                                       Sha Kok Commercial Complex,
                                                       Sha Kok Estate, Shatin, New Territories.
                                                                                                       2/1
Eileen                                                 Shop 37, G/F, Marina Square, East Centre,
                                                       18A South Horizon Drive, Ap Lei Chau,
                                                       Hong Kong.
                                                                                                       1/1
El Sari Sari Phil. Products                            Room 913, Rise Commercial Building,
                                                       5-11 Granville Circuit, Tsimshatsui,
                                                       Kowloon.
                                                                                                       2/1



                                                                                                             Page 228
                                                                                           Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                    Address
             English Name              中文名稱
Elijah Pinoy Stores & Trading                        Flat D, 1/F,
Co.                                                  36-38 Junction Road,
                                                     Kowloon City, Kowloon.
                                                                                               2/1
Elite Exchange                                       Flat D, 4/F, Hon Kwong Mansion,
                                                     25-29 Hankow Road, Tsimshatsui,
                                                     Kowloon.
                                                                                               1/1
Elite Fund Limited       銀美有限公司                      1)   Flat E, G/F, Ardour Centre,
                                                          680 Castle Peak Road,
                                                          Cheung Sha Wan, Kowloon.

                                                     2)   Shop A, G/F, Fu Yung Building,
                                                          104 Sha Tsui Road,
                                                          Tsuen Wan, New Territories.
                                                                                               4/2

Elizabeth E. TAI                                     Shop 277, Lik Sang Plaza,
                                                     269 Castle Peak Road, Tsuen Wan,
                                                     New Territories.
                                                                                               2/1




                                                                                                     Page 229
                                                                                                            Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                 Name of Company / Person                                          Address
             English Name             中文名稱
Emilio D. Yapus                                          Shop 11C, G/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.
                                                                                                                1/1

Emry’s     Service         Staff 開心菲傭                    Shop 355, 3/F, World Wide House,
Employment Agency                                        19 Des Voeux Road, Central,
                                                         Hong Kong.
                                                                                                                1/1
Emuny International Ltd.      銀冠利國際有限公司                  1)   Shop 42, G/F, Mirador Mansion Arcade,
                                                              54-64B Nathan Road, Tsimshatsui,
                                                              Kowloon.

                                                         2)   G/F, Fleet Arcade, Lung King Street,
                                                              Fenwick Pier, Wanchai,
                                                              Hong Kong.

                                                         3)   Shop No.22, 2/F,
                                                              China Hong Kong City,
                                                              Kowloon.

                                                         4)   Shop 5, Departure Level 3, Restricted Area,

                                                                                                                      Page 230
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             China Hong Kong City,
                                             Kowloon.

                                        5)   China Travel Service, G/F,
                                             Tak Bo Building, 62-72 Sai Yee Street,
                                             Mongkok, Kowloon.

                                        6)   Shop 5, MTR East Tsim Sha Tsui Station,
                                             Tsim Sha Tsui,
                                             Kowloon.

                                        7)   Shop H11, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.

                                        8)   Shop G2, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.

                                        9)   Shop No. H7, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.
                                                                                                Page 231
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        10) Shop No. KOW52 In-Town Check-in Concourse,
                                            Kowloon Station,
                                            Kowloon.

                                        11) Shop No.11 Unpaid Concourse,
                                            MTR Kowloon Tong Station,
                                            Kowloon.

                                        12) Shop 39, Paid Concourse,
                                            MTR Tai Wai Station,
                                            New Territories.

                                        13) Shop No. 1C, Paid Concourse,
                                            MTR Shatin Station, Shatin,
                                            New Territories.

                                        14) Shop 3, Unpaid Concourse,
                                            MTR Tai Po Market Station,
                                            New Territories.

                                        15) Shop No.11, Unpaid Concourse,
                                                                                              Page 232
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            MTR Fanling Station,
                                            Fanling, New Territories.

                                        16) Shop 7, Paid Concourse,
                                            MTR Sheung Shui Station,
                                            New Territories.

                                        17) Shop 2, G/F, Departure Paid Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.

                                        18) Shop K7, 2/F, Arrival Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.

                                        19) Shop K10, 2/F, Arrival Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.

                                        20) Shop 18, Paid Concourse MTR West Rail,
                                            Nam Cheong Station,
                                            Kowloon.
                                                                                              Page 233
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        21) Shop 23, Paid Concourse, MTR West Rail,
                                            Tuen Mun Station,
                                            New Territories.

                                        22) Shop 8, Paid Concourse MTR West Rail,
                                            Tin Shui Wai Station,
                                            New Territories.

                                        23) Shop L1-11, Paid Concourse,
                                            MTR Lok Ma Chau Station,
                                            East Rail Extension, New Territories.

                                        24) Shop L3-8, Paid Concourse,
                                            MTR Lok Ma Chau Station East Rail Extension,
                                            New Territories.

                                        25) Shop MKK10, MTR,
                                            Mongkok East Station,
                                            Kowloon.

                                        26) Shop L1-24, Paid Concourse,
                                                                                                Page 234
                                                                                                        Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                        KCR Lok Ma Chau Station,
                                                        East Rail Extension, New Territories.

                                                    27) Shop L2-4, Unpaid Concourse,
                                                        KCR Lok Ma Chau Station,
                                                        East Rail Extension, New Territories.

                                                    28) Shop No.KOW89,
                                                        MTR Kowloon Station,
                                                        Kowloon.
                                                                                                            3/28
ENC Exchange & Philippine                           Unit 58A on the portion, G/F,
Products                                            Podium of Blk 1,2 & 3 City Garden, 233 Electric Road,
                                                    North Point, Hong Kong.
                                                                                                             1/1
Energetic Investment   (Hong 力創投資(香港)有限公司           Shop 4 Mezz Floor,
Kong) Limited                                       Eastway Towers, 59-99 Shaukiwan Main Street East,
                                                    Shaukiwan, Hong Kong.
                                                                                                             1/1




                                                                                                                   Page 235
                                                                                              Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                        Address
              English Name             中文名稱
Ensco Trading                                         G/F,
                                                      6 Wai Yan Street, Tai Po,
                                                      New Terrritories.
                                                                                                  1/1
EPS Company (Hong Kong) 易辦事(香港)有限公司                   12/F, HSBC Building,
Limited                                               82-84 Nathan Road,
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                  1/1
Erin Philippine Bazaar                                Shop 24A, Level 5, Sceneway Plaza,
                                                      8 Sceneway Road, Lam Tin,
                                                      Kowloon.
                                                                                                  1/1
ERLINDA G. PINEDA                                     G/F, 1A Chung Ching Street,
                                                      Sai Ying Pun,
                                                      Hong Kong.
                                                                                                  2/1
ESCALONA Elizabeth Uplac                              Shop 1, Waterfront Kiosk,
                                                      1-8 Wai Man Road,
                                                      Sai Kung, New Territories.
                                                                                                  2/1
Eternal   Bright   International 永熙國際(香港)有限公司         1)   Shop 369, 3/F, World Wide House,

                                                                                                        Page 236
                                                                                                 Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱
(HK) Ltd.                                                   19 Des Voeux Road, Central,
                                                            Hong Kong.

                                                       2)   Shop 230, Lik Sang Plaza,
                                                            269 Castle Peak Road, Tsuen Wan,
                                                            New Territories.

                                                       3)   Shop 18B, 2/F, Tung Yick Building,
                                                            8 Yu King Square,
                                                            Yuen Long, New Territories.

                                                       4)   Shop 56-57, 1/F, Fu Fai Garden,
                                                            28 On Shing Street, Ma On Shan,
                                                            Shatin, New Territories.
                                                                                                     3/4
Euis Marlina                                           Flat N, 5/F, Central Mansion,
                                                       531 Jaffe Road,
                                                       Causeway Bay, Hong Kong.
                                                                                                     1/1
Eurasia Foreign Exchange   裕嘉外幣找換                      1)   Flat B, 3/F,
                                                            463, Hennessy Road, Causeway Bay,


                                                                                                           Page 237
                                                                                                        Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
                                                          Hong Kong.

                                                     2)    Shop D2, G/F, Onshine Commercial Building,
                                                          10 Tung Sing Road, Abardeen,
                                                          Hong Kong.
                                                                                                            3/2
Eurasia Trading Limited    裕嘉貿易有限公司                  1)   Flat B, 3/F,
                                                          463, Hennessy Road, Causeway Bay,
                                                          Hong Kong.

                                                     2)    Shop D2, G/F, Onshine Commercial Building,
                                                          10 Tung Sing Road, Abardeen,
                                                          Hong Kong.
                                                                                                            3/2
Euro Star Money Exchange                             Shop 17, 1/F, Chung King Mansion,
Limited                                              36-44 Nathan Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                            2/1
Europe Trading Co                                    8/F, Howard Building,
                                                     44 Hankow Road, Tsimshatsui,
                                                     Kowloon.


                                                                                                                  Page 238
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                                                                      1/1
Europe TT and Currency 歐祿電匯及外幣找換有限公司                  1)   Flat F, 2/F, Mong Kok Building,
Exchange Company Limited                                   97 Mong Kok Road,
                                                           Mong Kok, Kowloon.


                                                      2)   Block I,
                                                           8 Chun Yin Square,
                                                           Yuen Long, New Territories.
                                                                                                      2/2
Euroxchange                                           1)   1/F, 17 Temple Street,
                                                           Yaumatei,
                                                           Kowloon.

                                                      2)   Shop A2, G/F, 18 Observatory Road,
                                                           Yaumatei,
                                                           Kolwoon.

                                                      3)   Room 902, 9/F, On Lok Yuen Building,
                                                           25-27A Des Voeus Road,
                                                           Central, Hong Kong.


                                                                                                            Page 239
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                    4)   Shop 103, 1/F, Bank Building,
                                                         259-269 Des Voeux Road West,
                                                         Western, Hong Kong.
                                                                                                          2/4
EVANGELINE GABILLO                                  Shop 19, Charmview Shopping Arcade,
                                                    1-9 Li Po Lung Path, Kennedy Town,
                                                    Hong Kong.
                                                                                                          2/1
Ever Brilliant Holdings Limited 恒耀集團有限公司            1)   Shop B, G/F, JP Plaza, Pearl City Mansion,
                                                         22-36 Paterson Street, Causeway Bay,
                                                         Hong Kong.

                                                    2)   Shop C1, G/F, 74 Stanley Main Street,
                                                         Stanley,
                                                         Hong Kong.
                                                                                                          1/2
Ever Well (HK) Investment 恆卓香港投資有限公司                1)   Flat A, G/F, Hip Kwan Commercial Building,
Ltd.                                                     55-59 Portland Street,
                                                         Mong Kok, Kowloon.

                                                    2)   Unit 1B, G/F, Hung To Centre,


                                                                                                                Page 240
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                           94-96 How Ming Street,
                                                           Kwun Tong, Kowloon.

                                                      3)   Shop E, G/F, The Wealth Court,
                                                           Tseuk Luk Street,
                                                           San Po Kong, Kowloon.
                                                                                                              5/3
Everest Money Exchange                                Shop B, G/F,
                                                      152 Shanghai Street, Yau Ma Tei,
                                                      Kowloon.
                                                                                                              2/1
Everful Co.                 盈豐公司                      Flat A4, 9/F, Po Hang Building,
                                                      2-8 Dundas Street,
                                                      Mongkok, Kowloon.
                                                                                                              5/1
Evergreen Trading Limited   長青貿易有限公司                  1)   Room 203, 2/F, Yan Yuet House,
                                                           Yan Shing Court, 15 Wah Ming Road,
                                                           Fanling, New Territories.

                                                      2)   Room 1401-1402, 14/F, Easey Commercial Building,
                                                           261 Hennessy Road, Wanchai,


                                                                                                                    Page 241
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         Hong Kong.

                                                    3)   Unit 2508A, 25/F,
                                                         Bank of America Tower,
                                                         Central, Hong Kong.
                                                                                                          4/3
Everich Exchange Limited   晉富匯兌有限公司                 Suite 910, 9/F, Yuen Long Centre,
                                                    51-59 Sau Fu Street,
                                                    Yuen Long, New Territories.
                                                                                                          1/1
Everwin   Remittance    and 恆信匯兌有限公司                1)   Flat A, G/F, Hip Kwan Commercial Building,
Exchange Company Limited                                 55-59 Portland Street,
                                                         Mong Kok, Kowloon.

                                                    2)   Unit 1B, G/F, Hung To Centre,
                                                         94-96 How Ming Street,
                                                         Kwun Tong, Kowloon.

                                                    3)   Shop E, G/F, The Wealth Court,
                                                         Tseuk Luk Street,
                                                         San Po Kong, Kowloon.


                                                                                                                Page 242
                                                                                                    Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                                                                        5/3
Excellence Foreign Exchange 卓越找換公司                    1)   Shop O, G/F, Carnarvon Mansion,
Co.                                                        8A-8K Humphreys Avenue, Tsimshatsui,
                                                           Kowloon.

                                                      2)   Staircase Shop, G/F, Bo Fung Building,
                                                           32-33A Hoiphong Road, Tsimshatsui,
                                                           Kowloon.

                                                      3)   Staircase Shop, G/F,
                                                           15-17 Cameron Road, Tsimshatsui,
                                                           Kowloon.
                                                                                                        1/3
Excellence Foreign Exchange 億生外幣找換公司                  Shop No. GE, G/F, Silvercord,
Co.                                                   No. 30 Canton Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                        1/1
Excellent Employment Service                          Flat B, 10/F, Kam Fung Building,
& Trading                                             8 Cleverly Street, Sheung Wan,
                                                      Hong Kong.
                                                                                                        1/1



                                                                                                              Page 243
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                      Address
            English Name              中文名稱
Exchange Express Limited   滙通找換有限公司                   Correspondence address
                                                      Room 602, Eastern Commercial Centre,
                                                      393-407 Hennessy Road,
                                                      Wanchai, Hong Kong.

                                                      Business address
                                                      Shop B2, Citygate, 20 Tat Tung Road,
                                                      Tung Chung,
                                                      New Territories.
                                                                                                      1/1

Express Exchange Limited                              1)   Shop No.93, 1/F, Chungking Mansions,
                                                           36-44 Nathan Road,
                                                           Tsim Sha Tsui, Kowloon.

                                                      2)   Shop No.59, G/F, Chungking Mansions,
                                                           36-44 Nathan Road,
                                                           Tsim Sha Tsui, Kowloon.
                                                                                                      1/2
Express   Money     Transfer                          Unit A1, 7/F, Far East Mansion,
Limited                                               5-6 Middle Road, Tsimshatsui,
                                                      Kowloon.


                                                                                                            Page 244
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                                                                      2/1
Express Padala (Hong Kong)                            1)   Shop 232, World Wide House,
Limited                                                    19 Des Voeux Road Central,
                                                           Hong Kong.

                                                      2)   Shop 159, 1/F, Lik Sang Plaza,
                                                           269 Castle Peak Road, Tsuen Wan,
                                                           New Territories.

                                                      3)   Shop 19, G/F, Richland Garden ,
                                                           138 Wu Chui Road, Tuen Mun,
                                                           New Territories.

                                                      4)   Shop 231-232 & 237, Worldwide Plaza,
                                                           19 Des Voeux Road Central,
                                                           Central, Hong Kong.
                                                                                                      1/4

EZ Remit International Money                          13/F, One Pacific Place,
Transfer Limited                                      88 Queensway,
                                                      Hong Kong.
                                                                                                      1/1



                                                                                                            Page 245
                                                                                                Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


              Name of Company / Person                                         Address
         English Name              中文名稱
EZRA-KAYE Store                                        Shop G47, G/F, Winner Centre,
                                                       333 Chai Wan Road,
                                                       Chai Wan, Hong Kong.
                                                                                                    2/1
Fai Tat RMB Exchange          快達人民幣找換                  G/F,
                                                       139D Prince Edward Road West, Mongkok,
                                                       Kowloon.
                                                                                                    2/1
FAN Edwina O.                                          Shop 216, 2/F, Lik Sang Plaza,
                                                       269 Castle Peak Road, Tsuen Wan,
                                                       New Territories.
                                                                                                    2/1
FAN Wing-yan, Vivian          范榮焮                      Shop 1A, G/F, 124 Wan Chai Road,
                                                       Wan Chai,
                                                       Hong Kong.
                                                                                                    2/1
FANG Jing-hua                 方靜華                      Shop C, G/F, Champion Building,
                                                       287-291 Des Voeux Road Central,
                                                       Hong Kong.
                                                                                                    2/1
Far East Express Remittance                            Shop 350, 3/F, World Wide House,

                                                                                                          Page 246
                                                                                                            Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
(HK) Ltd.                                               19 Des Voeux Road, Central,
                                                        Hong Kong.
                                                                                                                1/1
Far East Money Exchange Ltd. 遠東找換有限公司                   Shop G, G/F, Lyton Building,
                                                        34 Mody Road, Tsim Sha Tsui,
                                                        Kowloon.
                                                                                                                1/1
FAREED Hafaz Ghulam                                     Room 1216, Oi Tak House,
                                                        Yau Oi Estate,
                                                        Tuen Mun, New Territories.
                                                                                                                2/1

Fast Growth Company           大展國貿公司                    Flat A & B, 12/F, Shing Hing Commercial Building,
                                                        21-27 Wing Kut Street, Sheung Wan,
                                                        Hong Kong.
                                                                                                                2/1
Fast International Store                                Flat D4, 4/F, Chung King Mansion,
                                                        36-44 Nathan Road, Tsimshatsui,
                                                        Kowloon.
                                                                                                                3/1
Fat Kee       Children     Wear 發記童裝公司                  G/F, No. 211 Yee Kuk Street,
Company                                                 Shamshuipo,

                                                                                                                      Page 247
                                                                                             Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                        Kowloon.
                                                                                                 1/1
Fat Sing Sunday Goods Store   發成海味雜貨                    Stall 49, Commercial Complex,
                                                        Tai Yuen Estate, Tai Po,
                                                        New Territories.
                                                                                                 1/1
Fatchoi Exchange              財記金銀外幣找換                  Flat D2, G/F, Lee On Building,
                                                        56 Argyle Street, Mongkok,
                                                        Kowloon.
                                                                                                 2/1
Fei Wah Trading Company       飛華貿易公司                    1)   Room 2207, Tsz Yan House,
                                                             Tin Tsz Estate, Tin Shui Wai,
                                                             New Territories.

                                                        2)   Flat A, 17/F, Axeford Villa,
                                                             3 Sands Street, Kennedy Town,
                                                             Kowloon.
                                                                                                 2/2
Feng    Yuan       Int’l   (HK) 豐源國際(香港)投資公司            1)   1/F, 25 Fuk Lo Tsun Road,
Investment Co.                                               Kowloon City,
                                                             Kowloon.


                                                                                                       Page 248
                                                                                       Ref : NB CON 8/3/1

                         Money Changer / Remittance Agent Register
                                  as on 15 October 2011


            Name of Company / Person                                     Address
        English Name             中文名稱

                                                2)   Room 1007A, Hong Shun House,
                                                     Cheung Hong Estate, Tsing Yi,
                                                     New Territories.

                                                3)   2/F, On On Mansion,
                                                     125 Lockahrt Road,
                                                     Wanchai, Hong Kong.

                                                4)   2/F, 25 Fuk Lo Tsun Road,
                                                     Kowloon City,
                                                     Kowloon.
                                                                                           7/4
FERNANDES     Vincent                           1)   Unit A-B, 13/F, Century House,
Anthony                                              3-4 Hanoi Road,
                                                     Tsim Sha Tsui, Kowloon.

                                                2)   Room 224, 2/F, Worldwide House,
                                                     19 Des Voeux Road Central,
                                                     Hong Kong.

                                                3)   No. 9, G/F, Chung King Mansion,
                                                                                                 Page 249
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             36-44 Nathan Road, Tsimshatsui,
                                             Kowloon.

                                        4)   Shop 8, G/F, Man Yip Building,
                                             20-22 Kik Yeung Road,
                                             Yuen Long,New Territories.

                                        5)   Shop 8, G/F, 88 Square,
                                             88 Po Heung Street, Tai Po Market,
                                             New Territories.

                                        6)   Shop 23, 1/F, of the podium, Fu Fai Arcade,
                                             28 On Shing Street, Ma On Shan, Shatin,
                                             New Territories.

                                        7)   B7, G/F, 88 Lockhart Road,
                                             Wanchai,
                                             Hong Kong.

                                        8)   Shop 1110-1111, 11/F,
                                             Causeway Bay Commercial Building,
                                             1-5 Sugar Street, Causeway Bay, Hong Kong.
                                                                                                    Page 250
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
                                                                                                          3/8
FERNANDO M. IBALIO                                    Room 117, 1/F, Hing Bank Building,
                                                      117-119 Wuhu Street , Hunghom,
                                                      Kowloon.
                                                                                                          2/1
Fiesta Company               菲亞公司                     Blk A1, G/F, Tak Kay Building,
                                                      48-52 Yan Hing Street,
                                                      Tai Po, New Territories.
                                                                                                          1/1
Fiesta E-Station                                      Shop G77-78, G/F, Marina Square, East Centre,
                                                      18A South Horizon Drive, Ap Lei Chau,
                                                      Hong Kong.
                                                                                                          1/1
Fiesta Time                  菲亞時光                     G/F, 17 Kwong Fuk Square,
                                                      Tai Po,
                                                      New Territories.
                                                                                                          1/1

Fil Mart 2 General Trading                            Shop 69A-B, G/F. Block 13, City Garden,
                                                      233 Electric Road, North Point,
                                                      Hong Kong.
                                                                                                          1/1



                                                                                                                Page 251
                                                                                                         Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                    Name of Company / Person                                   Address
              English Name               中文名稱
Filipino Delicacies                                   Shop T, G/F, Chan Kee Plaza,
                                                      42 Castle Peak Road, Sham Tseng,
                                                      New Territories.
                                                                                                             2/1
Filipino Store                                        Shop 54A, Level 1, Waldorf Garden,
                                                      1 Tuen Lee Street, Tuen Mun
                                                      New Territories.
                                                                                                             1/1

Filipino Treasures Trading                            Stall No. F8, G/F, Fu Tung (Allmark) Chinese Market,
Company                                               Fu Tung Shopping Centre, Tung Chung,
                                                      Lantau, New Territories.
                                                                                                             2/1

Filmart General Trading                               Unit 52, G/F, Seven Shpping Centre,
                                                      Carson Mansion, 117-121 King’s Road,
                                                      North Point, Hong Kong.
                                                                                                             1/1

Fine TEC Trading Company     精科貿易公司                   1/F, Lot/House No. 22,
                                                      Ma Wan Main Street Village East, Ma Wan,
                                                      New Territories.
                                                                                                             2/1
First International Resources 第一國際資源有限公司              1)   Shop 42, G/F, Mirador Mansion Arcade,

                                                                                                                   Page 252
                                                                                                     Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱
Limited                                                54-64B Nathan Road, Tsimshatsui,
                                                       Kowloon.

                                                  2)   G/F, Fleet Arcade, Lung King Street,
                                                       Fenwick Pier, Wanchai,
                                                       Hong Kong.

                                                  3)   Shop No.22, 2/F,
                                                       China Hong Kong City,
                                                       Kowloon.

                                                  4)   Shop 5, Departure Level 3, Restricted Area,
                                                       China Hong Kong City,
                                                       Kowloon.

                                                  5)   China Travel Service, G/F,
                                                       Tak Bo Building, 62-72 Sai Yee Street,
                                                       Mongkok, Kowloon.

                                                  6)   Shop 5, MTR East Tsim Sha Tsui Station,
                                                       Tsim Sha Tsui,
                                                       Kowloon.
                                                                                                              Page 253
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        7)   Shop H11, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.

                                        8)   Shop G2, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.

                                        9)   Shop No. H7, Unpaid Concourse,
                                             MTR Hung Hom Station,
                                             Hung Hom, Kowloon.

                                        10) Shop No. KOW52 In-Town Check-in Concourse,
                                            Kowloon Station,
                                            Kowloon.

                                        11) Shop No.11 Unpaid Concourse,
                                            MTR Kowloon Tong Station,
                                            Kowloon.

                                        12) Shop 39, Paid Concourse,
                                                                                              Page 254
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            MTR Tai Wai Station,
                                            New Territories.

                                        13) Shop No. 1C, Paid Concourse,
                                            MTR Shatin Station, Shatin,
                                            New Territories.

                                        14) Shop 3, Unpaid Concourse,
                                            MTR Tai Po Market Station,
                                            New Territories.

                                        15) Shop No.11, Unpaid Concourse,
                                            MTR Fanling Station,
                                            Fanling, New Territories.

                                        16) Shop 7, Paid Concourse,
                                            MTR Sheung Shui Station,
                                            New Territories.

                                        17) Shop 2, G/F, Departure Paid Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.
                                                                                              Page 255
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        18) Shop K7, 2/F, Arrival Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.

                                        19) Shop K10, 2/F, Arrival Concourse,
                                            MTR Lo Wu Station,
                                            New Territories.

                                        20) Shop 18, Paid Concourse MTR West Rail,
                                            Nam Cheong Station,
                                            Kowloon.

                                        21) Shop 23, Paid Concourse, MTR West Rail,
                                            Tuen Mun Station,
                                            New Territories.

                                        22) Shop 8, Paid Concourse MTR West Rail,
                                            Tin Shui Wai Station,
                                            New Territories.

                                        23) Shop L1-11, Paid Concourse,
                                                                                               Page 256
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            MTR Lok Ma Chau Station,
                                            East Rail Extension, New Territories.

                                        24) Shop L3-8, Paid Concourse,
                                            MTR Lok Ma Chau Station East Rail Extension,
                                            New Territories.

                                        25) Shop MKK10, MTR,
                                            Mongkok East Station,
                                            Kowloon.

                                        26) Shop L1-24, Paid Concourse,
                                            KCR Lok Ma Chau Station,
                                            East Rail Extension, New Territories.

                                        27) Shop L2-4, Unpaid Concourse,
                                            KCR Lok Ma Chau Station,
                                            East Rail Extension, New Territories.

                                        28) Shop No.KOW89,
                                            MTR Kowloon Station,
                                            Kowloon.
                                                                                                Page 257
                                                                                                             Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                     Name of Company / Person                                     Address
                 English Name             中文名稱
                                                                                                                3/28
Five Stars Co.               五星行                         Block C, 1/F, No. 60-62 Kwong Fuk Road,
                                                         Tai Po,
                                                         New Territories.
                                                                                                                 3/1
Florence Michelle’s Store    好好士多                        1)   Stall No.37, G/F, Siu Sai Wan Market,
                                                              Siu Sai Wan,
                                                              Chai Wan, Hong Kong.

                                                         2)   Shop 30, G/F, Heng Fa Chuen Market,
                                                              Heng Fa Chuen, 100 Shing Tai Road, Chai Wan,
                                                              Hong Kong.
                                                                                                                 1/2
Florida Money         Exchange 快利達找換                     Room 405, 4/F, Won Hing Building.
Company                                                  74-78 Stanley Street,
                                                         Central, Hong Kong.
                                                                                                                 2/1
Flourishing     International 豐盛國際發展公司                   1)   Flat F, 16/F, Tientsin House,
Development Co.                                               Tsuen Wan Centre, 91 Tsuen King Circuit,
                                                              Tsuen Wan,New Territories.



                                                                                                                       Page 258
                                                                                                          Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                       2)   Shop B, G/F, Wah Shing Building,
                                                            207 Sha Tsui Road,
                                                            Tsuen Wan, New Territories.

                                                       3)   Shop B, 27 Boundary Street,
                                                            Prince Edward,
                                                            Kowloon.

                                                       4)   Room A, 22/F, Superluck Industrial Centre Phase 2,
                                                            57 Sha Tsui Road,
                                                            Tsuen Wan, New Territories.
                                                                                                                 6/4
Flyder Trading Company      飛達行                        G/F, Block 1, Kingswin Industrial Building,
                                                       32-50 Lei Muk Road, Kwai Chung,
                                                       New Territories.
                                                                                                                 2/1
FML                                                    Stall 1094, 1/F,
                                                       Smithfield Municipal Services Building,
                                                       12K Smithfield, Western, Hong Kong.
                                                                                                                 2/1
Focus   Asia    (Hong    Kong) 和亞﹙香港﹚有限公司              Room 401-402, Chuang’s Tower,


                                                                                                                       Page 259
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
Limited                                               30-32 Connaught Road Central,
                                                      Hong Kong.
                                                                                                           1/1
Focus Forwarders                                      Shop 338 & 353, 3/F, World Wide Plaza,
                                                      19 Des Voeus Road Central,
                                                      Central, Hong Kong.
                                                                                                           1/1
Fok   Hing         Development 福興拓展公司                 1)   Flat B1, 12/F, Block B, Fortuna Building,
Company                                                    32-34 Kam Ping Street, North Point,
                                                           Hong Kong.


                                                      2)   Flat A2, 4/F, Block A, Greenville Garden,
                                                           14 Shiu Fai Terrace, Wanchai,
                                                           Hong Kong.
                                                                                                           2/2
FONG BILLY                                            Shop 14B, G/F, Yee On Court,
                                                      79A-79K Waterloo Road,
                                                      Kowloon.
                                                                                                           2/1

FONG Kwai-hoi              方桂開                        Flat E, 9/F, Block 5, Woodland Crest,


                                                                                                                 Page 260
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   33 Tin Ping Road, Sheung Shui,
                                                   New Territories.
                                                                                                  1/1
FONG Lai-kwan          方麗君                         Room 3108, Hang Lai House,
                                                   Cheung Hang Estate, Tsing Yi,
                                                   New Territories.
                                                                                                  1/1
FONG Leong-hung        方亮虹                         Room 3512, Sui Tai House,
                                                   Siu Sai Wan Estate, Chai Wan,
                                                   Hong Kong.
                                                                                                  1/1

FONG Mei-tin           方美田                         Flat F, 26/F, Block 1, Park View Garden,
                                                   8 Pik Tin Street, Shatin,
                                                   New Territories.
                                                                                                  1/1

FONG Siu-lok           方少樂                         1)   G/F, 252 Sha Tsui Road,
                                                        Tsuen Wan,
                                                        New Territories.

                                                   2)   G/F, Bowring Building,
                                                        8-20 Bowring Street,

                                                                                                        Page 261
                                                                                                           Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                  Name of Company / Person                                         Address
              English Name             中文名稱
                                                               Jordan, Kowloon.

                                                          3) Shop A2, G/F, No. 28 Chuen Lung Street,
                                                               Tsuen Wan,
                                                               New Territories.
                                                                                                                 4/3
FONG Suk-ling                    方淑玲                      Flat 7, 1/F, Po Fook House, Po Lai Court,
                                                          329 Po On Road, Cheung Sha Wan,
                                                          Kowloon.
                                                                                                                 2/1

Fordcargo (Int’l)                                         Room H1, 19/F, Hong Kong Industrial Building,
                                                          444-452 Des Voeux Road West, Shek Tong Tsui,
                                                          Hong Kong.
                                                                                                                 1/1

Forever Phil-Indo Cyber Center                            1)   Shop D48, 1/F, Tai Po Complex,
O/B Forever Phil-Indo Market                                   8 Heung Sze Wui Street, Tai Po,
                                                               New Territories.


                                                          2)   Shop B96, 1/F, Shopping Arcade, Well On Garden,
                                                               9 Yuk Nga Garden, Tseung Kwan O,
                                                               Kowloon.
                                                                                                                       Page 262
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                            2/2

Forever Phil-Indo Market                             1)   Shop D48, 1/F, Tai Po Complex,
                                                          8 Heung Sze Wui Street, Tai Po,
                                                          New Territories.


                                                     2)   Shop B96, 1/F, Shopping Arcade, Well On Garden,
                                                          9 Yuk Nga Garden, Tseung Kwan O,
                                                          Kowloon.
                                                                                                            2/2
Forex Money Exchange       萬通人民幣找換行                  Shop A3 G/F, Diamond Building,
                                                     6-18 Tin Lok Lane, Wanchai,
                                                     Hong Kong.
                                                                                                            2/1

Fortune Trading (Asia) Limited 裕寶貿易(亞洲)有限公司          1)   G/F, 70 Yen Chow Street,
                                                          Shamshuipo,
                                                          Kowloon.

                                                     2)   Shop 2, G/F, Golden Era Plaza,
                                                          39 Sai Yee Street,
                                                          Mongkok, Kowloon.


                                                                                                                  Page 263
                                                                                                          Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                    Name of Company / Person                                       Address
                English Name             中文名稱
                                                        3)   Flat E, 6/F, Mandarin Building,
                                                             35-43 Bonham Strand E,
                                                             Hong Kong.

                                                        4)   Flat C, 6/F, Hillier Building,
                                                             275 Queen’s Road Central,
                                                             Central, Hong Kong.
                                                                                                              7/4
Fou Fung Trading Company    富豐貿易公司                      Unit 2005, Block 1, Tak Fung Industrial Centre,
                                                        168 Texaco Road, Tsuen Wan,
                                                        New Territories.
                                                                                                              1/1
Franki Exchange Co.                                     Shop 144 & 145, 1/F, World Wide House,
                                                        19 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                              2/1
Friends Pinoy                                           Shop 45, 2/F, Kingswood Richly Plaza Phase II,
                                                        Kingswood Villas, 1 Tin Wu Road, Tin Shui Wai,
                                                        New Territories.
                                                                                                              1/1




                                                                                                                    Page 264
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
Friendship Reminbi Exchange 友誼人民幣找換店                Staircase shop, G/F, Block B, United Mansion,
Co.                                                 109-111 Shanghai Street, Jordan,
                                                    Kowloon.
                                                                                                        2/1

Fu Hang Trading Company   富恆貿易公司                    Room C, 6/F, Yun Tat Commercial Building,
                                                    70-74 Wuhu Street, Hunghom,
                                                    Kowloon.
                                                                                                        2/1

Fu Shun Int’l Development Co 富信國際發展公司               1)   Flat L, 10/F, Block C, Claque Garden,
                                                         30 Hoi Shing Street, Tsuen Wan,
                                                         New Territories.

                                                    2)   Shop 1,
                                                         142 Chung On Street,
                                                         Tsuen Wan, New Territories.
                                                                                                        5/2
Fu Shung Hong (HK-TW) Co. 富順行(港台)有限公司               1)   Flat B, 15/F, Suen Yue Building,
Ltd.                                                     48 Bonham Strand West, Sheung Wan,
                                                         Hong Kong.

                                                    2)   Flat A, 13/F, Suen Yue Building,


                                                                                                              Page 265
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         48 Bonham Strand West, Sheung Wan,
                                                         Hong Kong.

                                                    3)   House No. 15, Villa Camellia,
                                                         8 Fairview Park Boulevard,
                                                         Yuen Long, New Territories.

                                                    4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                         128 Wai Yip Street, Kwun Tong,
                                                         Kowloon.
                                                                                                          14/4

Fu Sing Trading Company   富星貿易公司                    1)   Flat L, 10/F, Block C, Claque Garden,
                                                         30 Hoi Shing Street, Tsuen Wan,
                                                         New Territories.

                                                    2)   Shop 1,
                                                         142 Chung On Street,
                                                         Tsuen Wan, New Territories.
                                                                                                              5/2
Fu Tai (Tung Yuen) Money 富泰(同源)找換                   G/F, 6A, Humphreys Avenue,
Exchange                                            Tsimshatsui,


                                                                                                                    Page 266
                                                                                                        Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                         Address
             English Name             中文名稱
                                                        Kowloon.
                                                                                                            1/1
Fu Wing Reminbi Exchange 富榮人民幣找換行                       Shop A, G/F, Cornwall Court,
Co.                                                     687-689 Nathan Road, Mongkok,
                                                        Kowloon.
                                                                                                            4/1
Fu Wing Trading Co.            富榮貿易公司                   Shop A, G/F, Cornwall Court,
                                                        687-689 Nathan Road, Mongkok,
                                                        Kowloon.
                                                                                                            4/1
Fu Yam Exchange Company        富鑫找換                     Room 502, 5/F, Hang Pont Commercial Building,
                                                        31 Tonkin Street,
                                                        Cheung Sha Wan, Kowloon.
                                                                                                            2/1
Fuka Mark Shop                 富嘉美澤商店                   Stall NP001, Market,
                                                        2-18 Chik Fai Street, Tai Wai, Shatin,
                                                        New Territories.
                                                                                                            1/1
Full Guests Holdings Limited   富滿控股有限公司                 Flat 4, 19/F, Pakpoee Commercial Centre,
                                                        1A Sai Yueng Choi Street,
                                                        Mongkok, Kowloon.


                                                                                                                  Page 267
                                                                                           Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
                                                                                               2/1
Full Loyalty RMB Money 富來人民幣找換店                       Shop 3B, G/F, Wah Kin Building,
Exchange                                              213 Castle Peak Road, Tsuen Wan,
                                                      New Territories.
                                                                                               1/1
Full Profit Company       昌盛貿易公司                      Room 602, 6/F, Finance Building,
                                                      254 Des Voeux Road, Central,
                                                      Hong Kong.
                                                                                               1/1
Full Silver Co.           富銀人民幣找換行                    Shop 6B, G/F,
                                                      123 Fuk Wah Street, Shamshuipo,
                                                      Kowloon.
                                                                                               1/1
Full Tone Int’l (HK) Investment 富通國際香港投資公司            1)   1/F, 25 Fuk Lo Tsun Road,
Co.                                                        Kowloon City,
                                                           Kowloon.

                                                      2)   Room 1007A, Hong Shun House,
                                                           Cheung Hong Estate, Tsing Yi,
                                                           New Territories.



                                                                                                     Page 268
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     3)   2/F, On On Mansion,
                                                          125 Lockahrt Road,
                                                          Wanchai, Hong Kong.

                                                     4)   2/F, 25 Fuk Lo Tsun Road,
                                                          Kowloon City,
                                                          Kowloon.
                                                                                                          7/4
Fully Plus Limited       雍卓有限公司                      Room 1911-13, 19/F, Park-in Commercial Centre,
                                                     56 Dundas Street, Yaumeitei,
                                                     Kowloon.
                                                                                                          2/1
Fully River Limited      豐江有限公司                      1)   Room 1601, 16/F, Far East Finance Centre,
                                                          16 Harcourt Road, Admiralty,
                                                          Hong Kong.

                                                     2)   Flat F, 25/F, Maple Mansion,
                                                          18 Tai Koo Wan Road,
                                                          Tai Koo Shing, Hong Kong.
                                                                                                          6/2
Fulton Company           富東公司                        1)   Flat B, 15/F, Suen Yue Building,


                                                                                                                Page 269
                                                                                                          Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                             48 Bonham Strand West, Sheung Wan,
                                                             Hong Kong.

                                                        2)   Flat A, 13/F, Suen Yue Building,
                                                             48 Bonham Strand West, Sheung Wan,
                                                             Hong Kong.

                                                        3)   House No. 15, Villa Camellia,
                                                             8 Fairview Park Boulevard,
                                                             Yuen Long, New Territories.

                                                        4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                             128 Wai Yip Street, Kwun Tong,
                                                             Kowloon.
                                                                                                              14/4
Fund Rich Enterprise Limited   銀富企業有限公司                 1)   Room 1506, 15/F, Two Grand Tower,
                                                             625 Nathan Road, Mongkok,
                                                             Kowloon.

                                                        2)   Room A, 1/F, Kam Yu Building,
                                                             240-242 Tai Po Road,
                                                             Sham Shui Po, Kowloon.
                                                                                                                     Page 270
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱

                                                      3)   Room 1509-10, 15/F, Hollywood Plaza,
                                                           610 Nathan Road, Mongkok,
                                                           Kowloon.
                                                                                                      8/3
Fung Kee Foreign Exchange   豐記找換店                     1)   Shop 87, G/F, New Mandarin Plaza,
                                                           14 Science Museum Road, Tsimshatsui,
                                                           Kowloon.

                                                      2)   Shop 21, G/F, Mansun House,
                                                           163-173 Portland Street, Mongkok,
                                                           Kowloon.
                                                                                                      2/2
Fung    Kee      International 豐記國際公司                 8/F, Kong Tak Building,
Company                                               92-93 Connaught Road West,
                                                      Western, Hong Kong.
                                                                                                      2/1
Fung Kee Investment Company 豐記投資公司                    Flat 602, 6/F, Crown Industrial Building,
                                                      106 How Ming Street,
                                                      Kwun Tong, Kowloon.
                                                                                                      2/1



                                                                                                            Page 271
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
          English Name              中文名稱
FUNG Keung-chung         馮強聰                       1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                        163-173 Portland Street,
                                                        Mongkok, Kowloon.

                                                   2)   Shop Unit P55, Telford Plaza II,
                                                        33 Wai Yip Street, Kowloon Bay,
                                                        Kowloon.

                                                   3)   G/F, 25-27 Woosung Street,
                                                        Hunghom,
                                                        Kowloon.

                                                   4)   Shop A1, G/F,
                                                        Far East Consortium Mongkok Building,
                                                        240-244 Portland Street, Mongkok, Kowloon.

                                                   5)   No. 3, Ping Shan Nam Pak Road,
                                                        Yuen Long,
                                                        New Territories.

                                                   6)   Room 3612, Kwai Ming House,
                                                        Kwai Fong Estate,
                                                                                                              Page 272
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
                                                         Kwai Chung, New Territories.

                                                    7)   Room 330, Yat King House,
                                                         Lai King Estate,
                                                         Kwai Chung, New Territories.
                                                                                                             15/7
FUNG Kit-ying            馮潔瑩                        Shop 361-A, G/F, Hing On House,
                                                    359-361 Tai Nan Street,
                                                    Sham Shui Po, Kowloon.
                                                                                                              3/1
FUNG Kwun-kuen           馮冠權                        Shop C1, 143 Wuhu Street,
                                                    Hunghom,
                                                    Kowloon.
                                                                                                              2/1
FUNG Shui-yuk            馮瑞玉                        Shop 31C, G/F,
                                                    3 To Kwa Wan Road,
                                                    Kowloon.
                                                                                                              3/1
Fung Sing Exchange Co.   豐盛找換                       Portion 4 of Shop C, G/F, Yardley Commercial Building,
                                                    3 Connaught Road West, Sheung Wan,
                                                    Hong Kong.


                                                                                                                    Page 273
                                                                                         Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                             1/1
FUNG Yau-lin             馮有蓮                        Flat/Rm 5A, Block 40,
                                                    Sha Tau Kok Chuen, Sha Tau Kok,
                                                    New Territories.
                                                                                             1/1
Fung Yu Investment Company 鋒裕投資公司                   Room C, 10/F, Shui Wo House,
                                                    49 Ka Lok Street, Kowloon City,
                                                    Kowloon.
                                                                                             3/1
Future Development Co.   展望發展公司                     Shop 133, 1/F, Union Plaza,
                                                    9 Wo Muk Road,
                                                    Fanling, New Territories.
                                                                                             1/1
Fuwin Changer            富榮找換                       G/F, Lobby Shop of Mary Building,
                                                    71-77 Peking Road, Tsimshatsui,
                                                    Kowloon.
                                                                                             1/1
G&J                                                 G/F, 21A Peng Chau Wing On Street,
                                                    Peng Chau,
                                                    New Territories.
                                                                                             2/1


                                                                                                   Page 274
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
            English Name              中文名稱
G.L.R. Mangmali International                       Flat C6, 15/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                     2/1
G.S. Jewellery & Pure Gold 金盛珠寶純金店I有限公司             G/F, No. 739 B & C, Nathan Road,
Shop I Limited                                      Mongkok,
                                                    Kowloon.
                                                                                                     1/1

G.Y.N. Money Exchange   甘源外幣找換有限公司                  Shop 2, G/F, Progress Commercial Building,
Limited                                             9 Irving Street, Causeway Bay,
                                                    Hong Kong.
                                                                                                     1/1
GA Soen Hang            加迅行                         Room A, 4/F, Nam Pak Hong Building,
                                                    24 Bonham Strand West,
                                                    Sheung Wan, Hong Kong.
                                                                                                     1/1
GAIRE Cheta Ram                                     Flat C5, 9/F, Block C, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                     2/1
Galaxy Enterprises                                  1)   Flat D1, 16/F, Chung King Mansion,

                                                                                                           Page 275
                                                                                              Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Flat D3, 16/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.

                                                    3)   G/F, 2G Nanking Street,
                                                         Yaumatei,
                                                         Kowloon.

                                                    4)   Shop 77, 1/F, Chungking Mansions,
                                                         36-44 Nathan Road,
                                                         Tsim Sha Tsui, Kowloon.
                                                                                                  8/4
Galaxy Exchange                                     1)   Flat D1, 16/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Flat D3, 16/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.
                                                                                                        Page 276
                                                                                              Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱

                                                    3)   G/F, 2G Nanking Street,
                                                         Yaumatei,
                                                         Kowloon.

                                                    4)   Shop 77, 1/F, Chungking Mansions,
                                                         36-44 Nathan Road,
                                                         Tsim Sha Tsui, Kowloon.
                                                                                                  8/4
Galaxy Network Limited                              1)   Flat D1, 16/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Flat D3, 16/F, Chung King Mansion,
                                                         36-44 Nathan Road, Tsimshatsui,
                                                         Kowloon.

                                                    3)   G/F, 2G Nanking Street,
                                                         Yaumatei,
                                                         Kowloon.

                                                    4)   Shop 77, 1/F, Chungking Mansions,
                                                                                                        Page 277
                                                                                                  Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                       Address
         English Name             中文名稱
                                                      36-44 Nathan Road,
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                          8/4
Gang Feng Zhao Huan Hui 港豐找換匯款有限公司               Correspondence Address
Kuan Limited                                     Flat A, 19/F, Block 1,
                                                 The Palazzo,
                                                 Shatin, New Territories.

                                                 Business Address
                                                 1) Shop E, G/F, Hong Kong Building,
                                                     137-147 Lockhart Road,
                                                     Wanchai, Hong Kong.

                                                 2)   Unit 1620, Level 16, Tower 1,
                                                      Grand Century Place, 193 Prince Edward Road West,
                                                      Mongkok, Kowloon.
                                                                                                          8/2
Ganquan         International 甘泉國際集團(香港)有限公司     1)   Shop 25, G/F, Star House,
Holdings (Hong Kong) Limited                          3 Salisbury Road,
                                                      Tsimshatsui, Kowloon.



                                                                                                                Page 278
                                                                                                         Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                      2)   Flat A, 3/F, Fair View Commercial Building,
                                                           27 Sugar Street,
                                                           Causeway Bay, Hong Kong.
                                                                                                             3/2
GARCIA ANALIE G.                                      Shop 10, Level 2, Jade Plaza,
                                                      3 On Chee Road, Tai Po,
                                                      New Territories.
                                                                                                             2/1
GCC Exchange Private Limited                          Unit 223A, 2/F, Hankow Centre,
                                                      5-15 Hankow Road,
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                             1/1
Genesis Commercial Company                            Shop E, G/F,
                                                      57 Hankow Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                             1/1
Geniuscom International                               Shop 18, 1/F, Mirador Mansion,
                                                      54-64 Nathan Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                             1/1

Geoswift Payment Technology 匯元通支付科技有限公司               1)   Room 401 Jardine House,


                                                                                                                   Page 279
                                                                                                 Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                 Name of Company / Person                                         Address
             English Name             中文名稱
Limited                                                       1 Connaught Place, Central,
                                                              Hong Kong.


                                                         2)   Unit 2209, 22/F, Wu Chung House,
                                                              213 Queen’s Road East,
                                                              Wan Chai, Hong Kong.
                                                                                                     3/2

Geoswift Solution Limited       匯元通金融服務有限公司              1)   Room 401 Jardine House,
                                                              1 Connaught Place, Central,
                                                              Hong Kong.


                                                         2)   Unit 2209, 22/F, Wu Chung House,
                                                              213 Queen’s Road East,
                                                              Wan Chai, Hong Kong.
                                                                                                     3/2
GGS Mega       Direct   Asian                            Shop 19, Charmview Shopping Arcade,
Products                                                 1-9 Li Po Lung Path, Kennedy Town,
                                                         Hong Kong.
                                                                                                     2/1
GHALE Chandra Prasad                                     Flat C5, 5/F, Chung King Mansion,

                                                                                                           Page 280
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                      36-44 Nathan Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                         11/1

GHALE Kalu                                            Unit I, 13/F, Far East Mansion,
                                                      5-6 Middle Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                          2/1
GIME Evangeline N.                                    Shop B45, 1/F, Kingswood Richly Plaza,
                                                      Kingswood Villas,1 Tin Wu Road, Tin Shui Wai,
                                                      New Territories.
                                                                                                          2/1
Ginza Money Exchange Co.    銀座人民幣(外幣)找換行              Shop 147C, 1/F,
                                                      Phase I Kingswood Ginza,
                                                      Tin Shui Wai, New Territories.
                                                                                                          2/1
Gleeland Trading Co.                                  Flat D, 1/F, Bitt Hing Building,
                                                      2 Ming Ngai Street, Tuen Mun,
                                                      New Territories.
                                                                                                          1/1
Global      Asia       Holdings 泛亞控股股份有限公司            1)   Room 303, 3/F, Koon Fok Centre,
Corporation Limited                                        9 Knutsford Terrace, Tsimshatsui,

                                                                                                                Page 281
                                                                                                     Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                             Kowloon.

                                                        2)   Flat 1402, 14/F, Kimberley House,
                                                             35 Kimberley Road, Tsimshatsui,
                                                             Kowloon.

                                                        3)   Unit 1303, 13/F, Podium Plaza,
                                                             5 Hanoi Road,
                                                             Tsim Sha Tsui, Kowloon.
                                                                                                         6/3
Global Enterprise & Travel 環球企業旅遊公司                     Shop 100, 1/F, Hop Yick Commercial Centre,
Services                                                33 Hop Choi Street,
                                                        Yuen Long, New Territories.
                                                                                                         2/1
Global    Exchange    Centre                            Unit A1, 7/F, Far East Mansion,
Limited                                                 5-6 Middle Road, Tsimshatsui,
                                                        Kowloon.
                                                                                                         2/1
Global Finance (HK) Ltd        香港恒宇財務有限公司               Room 703, Far East Consortium Building,
                                                        121 Des Voeux Road Central,
                                                        Hong Kong.


                                                                                                               Page 282
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                                                                           1/1
Global Forex (HK) Limited   環球金融(香港)有限公司              Shop 1, G/F, East Ocean Court,
                                                      525 Shanghai Street, Mongkok,
                                                      Kowloon.
                                                                                                           1/1
Global Intl Limited                                   20/F, Champion Building,
                                                      287-291 Des Voeux Road,
                                                      Central, Hong Kong.
                                                                                                           1/1
Global Money Exchange       環球人民幣找換                   Shop A2, G/F, Eastman Court,
                                                      229 Hennessy Road, Wanchai,
                                                      Hong Kong.
                                                                                                           1/1
Global Pass Exchange        匯通國際                      1)   Shop 1C2, G/F, Canny Industrial Building,
                                                           33 Tai Yau Street, San Po Kong,
                                                           Kowloon.

                                                      2)   G/F,
                                                           168 Wo Yi Hop Road,
                                                           Kwai Chung, New Territories.



                                                                                                                 Page 283
                                                                                                      Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                       3)   Flat 18A, G/F, Po Sing Centre,
                                                            1-25 Ta Chuen Ping Street,
                                                            Kwai Chung, New Territories.
                                                                                                          5/3
Global Travel Holdings Ltd.   通寶旅運集團有限公司               1)   Room 1005, 10/F, Enterprise Square Two,
                                                            3 Sheung Yuet Road, Kowloon Bay,
                                                            Kowloon.

                                                       2)   Shop 218, 2/F, Regal Airport Hotel,
                                                            9 Cheong Tat Road, Chek Lap Kok ,
                                                            Hong Kong.
                                                                                                          2/2
Global Travel Hong Kong                                1)   Room 1501, Lap Fai Building,
                                                            6-8 Pottinger Street, Central,
                                                            Hong Kong.

                                                       2)   Shop Unit KP-13, G/F,
                                                            Star Ferry Kowloon Pier, Tsimshatsui,
                                                            Kowloon.

                                                       3)   Shop F1, G/F, Wai Wah Building,


                                                                                                                Page 284
                                                                                                  Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                          66-76 Granville Road, Tsimshatsui,
                                                          Kowloon.

                                                     4)   Shop B, G/F, 31 Soy Street,
                                                          Mongkok,
                                                          Kowloon.
                                                                                                      5/4
Global Travel Spol. S R.O.                           1)   Room 1501, Lap Fai Building,
                                                          6-8 Pottinger Street, Central,
                                                          Hong Kong.

                                                     2)   Shop Unit KP-13, G/F,
                                                          Star Ferry Kowloon Pier, Tsimshatsui,
                                                          Kowloon.

                                                     3)   Shop F1, G/F, Wai Wah Building,
                                                          66-76 Granville Road, Tsimshatsui,
                                                          Kowloon.

                                                     4)   Shop B, G/F, 31 Soy Street,
                                                          Mongkok,
                                                          Kowloon.
                                                                                                            Page 285
                                                                                                            Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                  Name of Company / Person                                         Address
              English Name             中文名稱
                                                                                                                5/4

Global Ventures Remittance                                Unit 1701, 17/F, Yue Shing Commercial Building,
Services Ltd.                                             15 Queen Victoria Street, Central,
                                                          Hong Kong.
                                                                                                                1/1
Global Well Limited              高君有限公司                   Shop 243, 2/F, World Wide House,
                                                          19 Des Voeux Road, Central,
                                                          Hong Kong.
                                                                                                                2/1
Globe Exchange                                            Flat A2, 11/F, Hankow Centre,
                                                          47 Peking Road, Tsimshatsui,
                                                          Kowloon.
                                                                                                                1/1
Globe   Training      Services                            1/F, Tung Wo House,
Hongkong                                                  23-25 Li yuen Street West, Central,
                                                          Hong Kong.
                                                                                                                1/1
Gloria Shop                      榮發公司                     Flat N, G/F, Wang Yip Building,
                                                          2-26 Ka Lok Street, Kwun Tong,
                                                          Kowloon.
                                                                                                                1/1


                                                                                                                      Page 286
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
Glory Management Company 滙萃管理公司                    Room 505, 5/F, Premier Centre,
                                                   20 Cheung Shun Street, Cheung Sha Wan,
                                                   Kowloon.
                                                                                                        2/1

Glory Sky Technology Limited 天迪科技有限公司              1)   Unit B, 10/F, Nathan Commercial Building,
                                                        430-436 Nathan Road, Yaumatei,
                                                        Kowloon.


                                                   2)   Flat G, 15/F, Block 1, Elegance Garden,
                                                        1 Nam Wan Road, Tai Po,
                                                        New Territories.
                                                                                                        2/2
Gloton Computer Technology 聰明電腦科技公司                SW013/SW024, 1/F, Luen Wo Hui Market,
Company                                            9 Wo Mun Street,
                                                   Fanling, New Territories.
                                                                                                        1/1
GLYNDA R. PAIR                                     Correspondence Address
                                                   Room 2108, Cheuk Ping House, Ping yee Road,
                                                   Long Ping Estate, Yuen Long,
                                                   New Territories.


                                                                                                              Page 287
                                                                                                    Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱

                                                      Business Address
                                                      DD 120, Tai Ta Tie,
                                                      Shui Pin Wai, Yuen Long,
                                                      New Territories.
                                                                                                        2/1
GMT International Exchange                            1)   Flat D, 3/F, Wah Fung Building,
Limited                                                    17-23 Minden Avenue,
                                                           Tsimshatsui, Kowloon.

                                                      2)   Shop A, G/F, Chung King Express,
                                                           Chung King Mansion, 36-44 Nathan Road,
                                                           Tsimshatsui, Kowloon.
                                                                                                        3/2

Go Capital                                            Flat C, Block A, 19/F, Billion Centre,
                                                      1 Wang Kwong Road,
                                                      Kowloon Bay, Kowloon.
                                                                                                        2/1
GO Thomas S                  吳其安                      Flat D, 2/F, Tower 2, Jubilant Place,
                                                      99 Pau Chung Street, Tokwawan,
                                                      Kowloon.


                                                                                                              Page 288
                                                                                                       Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                                              2/1
Gocash Limited                                      Flat F, Room D, 1/F, David Mansion,
                                                    93-103 Woosung Street,
                                                    Yaumatei, Kowloon.
                                                                                                              1/1
Godsend (Hong Kong) Co.   高盛(香港)公司                  1)   Flat F, 16/F, Tientsin House,
                                                         Tsuen Wan Centre, 91 Tsuen King Circuit,
                                                         Tsuen Wan,New Territories.

                                                    2)   Shop B, G/F, Wah Shing Building,
                                                         207 Sha Tsui Road,
                                                         Tsuen Wan, New Territories.

                                                    3)   Shop B, 27 Boundary Street,
                                                         Prince Edward,
                                                         Kowloon.

                                                    4)   Room A, 22/F, Superluck Industrial Centre Phase 2,
                                                         57 Sha Tsui Road,
                                                         Tsuen Wan, New Territories.
                                                                                                              6/4



                                                                                                                    Page 289
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
            English Name              中文名稱
Gogobus.com Ltd.           通寶網際旅行社有限公司              1)   Room 1005, 10/F, Enterprise Square Two,
                                                         3 Sheung Yuet Road, Kowloon Bay,
                                                         Kowloon.

                                                    2)   Shop 218, 2/F, Regal Airport Hotel,
                                                         9 Cheong Tat Road, Chek Lap Kok ,
                                                         Hong Kong.
                                                                                                          2/2

Gold Ocean Exchange Shop   金海洋找換店                   Flat F, 55/F, Tower 3, Grand Waterfront,
                                                    383 To Kwa Wan Road, Tokwawan,
                                                    Kowloon.
                                                                                                          4/1

Gold Ocean Trading Co.     金海洋貿易行                   Flat F, 55/F, Tower 3, Grand Waterfront,
                                                    383 To Kwa Wan Road, Tokwawan,
                                                    Kowloon.
                                                                                                          4/1

Gold Rich Renminbi Exchange 金盛人民幣找換行                G/F, Kim Tak Building,
                                                    342A Nathan Road, Jordan,
                                                    Kowloon.
                                                                                                          2/1
Gold Richly Trading Co.    金萊貿易公司                   1)   Shop 3C, G/F, Yardley Commercial Building,

                                                                                                                Page 290
                                                                                                            Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                          Connaught Road W., Sheung Wan,
                                                          Hong Kong.

                                                     2)   Flat F, Block 2, 8/F, Elegant Garden,
                                                          409 Queen’s Road,
                                                          Hong Kong.

                                                     3)   Flat 1, 40/F, Blcok A, Hiu Tao House,
                                                          Tung Tao Court, 33 Oi Shun Road,
                                                          Shau Kei Wan, Hong Kong.

                                                     4)   Room 1808, 18/F, Block B,
                                                          Hang Tsui Court, Tsui Wan Street,
                                                          Chai Wan, Hong Kong.
                                                                                                                8/4
Gold Score Limited       金士高有限公司                     Unit 9-10, 10/F, Block C, Wah Lok Industrial Centre,
                                                     31-41 Shan Mei Street, Shatin,
                                                     New Territories.
                                                                                                                2/1
Gold Source      International 鑫源國際貿易公司              Flat B, Block 9, 10/F, Phase 2,
Trade Co.                                            Laguna Verde, Laguna Verde Avenue,


                                                                                                                      Page 291
                                                                                                   Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                Name of Company / Person                                           Address
            English Name             中文名稱
                                                         Hunghom, Kowloon.
                                                                                                       2/1
Gold Star Foreign Exchange                               Shop 81D, G/F, Block 7-14, City Garden,
Co.                                                      233 Electrict Road, North Point,
                                                         Hong Kong.
                                                                                                       2/1
Golden Accord (Asia) Limited 金鋒(亞洲)有限公司                  Room 801, Luk Yu Building,
                                                         24-26 Stanley Street, Central,
                                                         Hong Kong.
                                                                                                       2/1
Golden Aroma                 金香                          Room 1806, Singga Commercial Centre,
                                                         148 Connaught Road West,
                                                         Hong Kong.
                                                                                                       1/1
Golden Bauhinia (HK)         金紫荊(香港)珠寶玉石有限公司 G/F & M/F, 218 Temple Street,
Jewellery Limited                            Yaumatei,
                                             Kowloon.
                                                                                                       2/1
Golden Bee Limited           金菲有限公司                      Flat D, 17/F, Block 6, Chestwood Court,
                                                         Kingswood Villas,
                                                         Tin Shui Wai, New Territories.


                                                                                                             Page 292
                                                                                          Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                              2/1
Golden    Cheer   Investments 金喜投資有限公司               Shop 31, G/F, Kwun Tong Plaza,
Limited                                              68 Hoi Yuen Road, Kwun Tong,
                                                     Kowloon.
                                                                                              2/1
Golden Fung Hong Trading & 金豐行                       Shop 13, G/F, Shing To Building
Money Exchange Co.                                   44-54 Poplar Street, Shamshuipo,
                                                     Kowloon.
                                                                                              1/1
Golden Lucky International 金運來國際(香港)投資有限公司 1)             1/F, 25 Fuk Lo Tsun Road,
(HK) Investment Limited                                   Kowloon City,
                                                          Kowloon.

                                                    2)    Room 1007A, Hong Shun House,
                                                          Cheung Hong Estate, Tsing Yi,
                                                          New Territories.

                                                     3)   2/F, On On Mansion,
                                                          125 Lockahrt Road,
                                                          Wanchai, Hong Kong.



                                                                                                    Page 293
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
                                                   4)   2/F, 25 Fuk Lo Tsun Road,
                                                        Kowloon City,
                                                        Kowloon.
                                                                                                       7/4
Golden Opportunity Trading 金滙達(集團)有限公司             Shop A1, G/F,
(Holding) Limited                                  74 Yen Chow Street,
                                                   Shamshuipo, Kowloon.
                                                                                                       1/1
Golden River   Development 金川行企業發展公司               Flat L2, 16/F, Blk 1, Golden Dragon Industrial Centre,
Enterprise                                         152-160 Tai Lin Pai Road,
                                                   Kwai Chung, New Territories.
                                                                                                       4/1
Golden Wing Shing Trading 金永盛貿易有限公司                1) Portion B, G/F, King Wong Building,
Limited                                               106 Prince Eward Road West,
                                                      Mongkok, Kowloon.

                                                   2) Portion C & D, G/F, 11 Chung On Street,
                                                      Tsuen Wan,
                                                      New Territories.

                                                   3) Shop 22, G/F, Mansun House,


                                                                                                             Page 294
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                           163-173 Portland Street, Mongkok,
                                           Kowloon.

                                        4) Shop 3A, G/F, Chip Lee Building,
                                           180 Sai Yeung Choi Street South,
                                           Mongkok, Kowloon.

                                        5) Portion B, G/F,
                                           112 Cheung Sha Wan Road,
                                           Kowloon.

                                        6) Shop A2, G/F,
                                           No. 108 Pei Ho Street, Shamshuipo,
                                           Kowloon.

                                        7) Shop 4B, Mirador Mansion,
                                           54-64 Nathan Road, Tsim Sha Tsui,
                                           Kowloon.

                                        8) Shop H, G/F, Puneet Building,
                                           701 Nathan Road,
                                           Mongkok, Kowloon.
                                                                                         Page 295
                                                                                               Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱

                                                    9) G/F Shop, 369A Portland Street,
                                                       Prince Edward,
                                                       Kowloon.

                                                    10) Portion A1, G/F, 23 Doundary Street,
                                                        Mongkok,
                                                        Kowloon.

                                                    11) Shop B, G/F, On May Mansion,
                                                        597 Shanghai Street, Mongkok,
                                                        Kowloon.

                                                    12) Flat C, 13/F, Ka Lee Building,
                                                        37-45 Ki Lung Street, Mongkok,
                                                        Kowloon.

                                                    13) Portion B, G/F,
                                                        106 Prince Edward Road West,
                                                        Mongkok, Kowloon.
                                                                                                  8/13
Golden   World   International 金域國際投資公司             Shop A, G/F,
                                                                                                         Page 296
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                    Address
             English Name              中文名稱
Investment Limited                                   38H Kweilin Street,
                                                     Sham Shui Po, Kowloon.
                                                                                                         3/1
Golden     World    Money 金域找換店                      Shop A, G/F,
Exchange Co.                                         38H Kweilin Street,
                                                     Sham Shui Po, Kowloon.
                                                                                                         3/1
Goldensnow Money Exchange 金雪找換店                      G/F, 18D Kimberley Road,
                                                     Tsimshatsui,
                                                     Kowloon.
                                                                                                         3/1
Goldie Forex Money Exchange 金滙找換店                    Shop G1 & B1, Provident Centre,
Centre                                               21 Wharf Road, North Point,
                                                     Hong Kong.
                                                                                                         1/1

Goldsmith Company        金匠行                         Shop J, G/F,
                                                     730 Shanghai Street, Mongkok,
                                                     Kowloon.
                                                                                                         2/1
Goldwin        International 高勝國際公司                  1)   Flat D, 21/F, Fung Cheung House,
Company                                                   17 Wan Fung Street, Fung Wong San Tsuen,

                                                                                                               Page 297
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                         Wong Tai Sin, Kowloon.

                                                    2)   Units 1002-3, 10/F, Kowloon Building,
                                                         555 Nathan Road,
                                                         Kowloon.
                                                                                                     7/2
Gong Sing Foreign Exchange 港陞外幣找換行                  Shop C1,
Co.                                                 7-11 Hong King Street,
                                                    Yuen Long, New Territories.
                                                                                                     2/1
GONZALES Paolo N.                                   G/F, 21A Peng Chau Wing On Street,
                                                    Peng Chau,
                                                    New Territories.
                                                                                                     2/1
Good Good Money Exchange   好好外幣找換公司                 1)   Shop 8C, LG/F, Hilton Towers,
Co.                                                      96 Granville Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Shop 77, 1/F, Houston Centre,
                                                         63 Mody Road, Tsimshatsui,
                                                         Kowloon.

                                                                                                           Page 298
                                                                                                      Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                                                                          3/2
Good Luck Reminbi Exchange 好運人民幣找換店                    G/F, No. 19B Yim Po Fong Street,
                                                       Mongkok,
                                                       Kowloon.
                                                                                                          1/1
Good Start Co.                鴻圖貿易行                    Shop G, G/F, Lucky Court,
                                                       38 Mok Cheong Street,
                                                       Kowloon.
                                                                                                          3/1
Good Year Co.                 好年代公司                    Room 1124, Pak Suet House, Choi Hung Estate,
                                                       2 Wong Kuk Avenue, Wong Tai Sin,
                                                       Kowloon.
                                                                                                          2/1
Good Yield       Development 益廣發展有限公司                  House no.5,
Limited                                                Sam Mun Tsai New Village,
                                                       Tai Po, New Territories.
                                                                                                          1/1
Goodearth Services Co. Ltd.                            Shops 353-4, World Wide House,
                                                       19 Des Voeux Road Central,
                                                       Hong Kong.
                                                                                                          1/1



                                                                                                                Page 299
                                                                                             Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
Goodrich           Investment 盈豐投資顧問公司              Room B, 12/F, Bank Tower,
Consultants Co.                                     351-353 King’s Road,
                                                    North Point, Hong Kong.
                                                                                                 3/1
Gorgeous Trading Co.    華麗貿易公司                      1)   Shop B, G/F, Kam Hong Building,
                                                         No. 285 Des Voeux Road, Central,
                                                         Hong Kong.

                                                    2)   Shop B, G/F, 149 Hennessy Road,
                                                         Wanchai,
                                                         Hong Kong.

                                                    3)   Shop B, G/F, 366 Portland Street,
                                                         Mongkok,
                                                         Kowloon.

                                                    4)   Shop D1, G/F, Yue Man Mansion,
                                                         15-17 Hong Ning Road, Kwun Tong,
                                                         Kowloon.

                                                    5)   Shop B, G/F, Tai Yue Mansion,
                                                         129-135 Sai Yee Street, Mongkok,
                                                                                                       Page 300
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.


                                                                                               Page 301
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                                                                           Page 302
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.


                                                                                          Page 303
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   22) Shop 4, G/F, United Building,
                                                       17-19 Jubilee Street,
                                                       Central, Hong Kong.

                                                   23) Flat L, 3/F, Ka On Building,
                                                       8-14 Connaught Road West,
                                                       Sheung Wan, Hong Kong.

                                                   24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                       158 Connaught Road, Central,
                                                       Hong Kong.

                                                   25) Shop B, G/F, Yick Wah Building,
                                                       321 Hennessy Road,
                                                       Wan Chai, Hong Kong.
                                                                                                       18/25

GPL Remittance Hong Kong                           1)   Suite 504, Nan Fung Tower,
Limited                                                 173 Des Voeux Road Central,
                                                        Hong Kong.


                                                   2)   Shop B23, Causeway Bay Centre,

                                                                                                               Page 304
                                                                                            Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                           15-23 Sugar Street,
                                                           Causeway Bay, Hong Kong.

                                                      3)   Block G, Po Fai Building,
                                                           70C On Ning Road,
                                                           Yuen Long, New Territories.

                                                      4)   Shop 117, 1/F, Lik Sang Plaza,
                                                           269 Castle Peak Road,
                                                           Tsuen Wan, New Territories.

                                                      5)   Flat 3, 3/F, Yue Fat House,
                                                           60-80 On Hing Street,
                                                           Yuen Long, New Territories.
                                                                                                1/5
GP-Pesocard (HK) Limited                              Shop 252, World Wide House,
                                                      19 Des Voeux Road Central,
                                                      Hong Kong.
                                                                                                1/1

GPS Limited                                           47/F, Bank of China Tower,
                                                      1 Garden Road,


                                                                                                      Page 305
                                                                                                                Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                Name of Company / Person                                           Address
            English Name             中文名稱
                                                          Central, Hong Kong.
                                                                                                                    1/1
Grace Holding Limited            宇鑫集團有限公司                 Room 603, 6/F, Golden Gate Commercial Building,
                                                          136-138 Austin Road,
                                                          Tsim Sha Tsui, Kowloon.
                                                                                                                    3/1
Grace International Investment 宇鑫國際投資企業有限公司               Room 603, 6/F, Golden Gate Commercial Building,
Enterprise Limited                                        136-138 Austin Road,
                                                          Tsim Sha Tsui, Kowloon.
                                                                                                                    3/1
Gracia Pinoy Shop                                         Shop B24, Sevenseas Shopping Centre,
                                                          117-121 King’s Road, North Point,
                                                          Hong Kong.
                                                                                                                    2/1
Grand Central       Investment                            19/F, Two International Finance Centre,
Limited                                                   8 Finance Street, Central,
                                                          Hong Kong.
                                                                                                                    1/1
Grand Choice (HK) Limited        采聲(香港)有限公司               Flat 4B, 7/F, Block B, Hong Kong Industrial Centre,
                                                          489-491 Castle Peak Road,
                                                          Lai Chi Kok, Kowloon.

                                                                                                                          Page 306
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                                                                         2/1
Grandray International Limited 鈞輝國際有限公司              Flat B, 13/F, Wang Kwong Industrial Building,
                                                     45 Hung To Road, Kwun Tong,
                                                     Hong Kong.
                                                                                                         2/1
Great    City     Investment 偉城投資發展有限公司              1)   Shop E, G/F, Joywise Mansion,
Development Limited                                       125-127 Cheung Sha Wan Road,
                                                          Shamshuipo, Kowloon.

                                                     2)   G/F, Block B, Loong King Mansion,
                                                          9-31 Man Yue Street,
                                                          Hunghom, Kowloon.
                                                                                                         2/2
Great City Money Exchange   偉城找換店                    1)   Shop E, G/F, Joywise Mansion,
                                                          125-127 Cheung Sha Wan Road,
                                                          Shamshuipo, Kowloon.

                                                     2)   G/F, Block B, Loong King Mansion,
                                                          9-31 Man Yue Street,
                                                          Hunghom, Kowloon.
                                                                                                         2/2



                                                                                                               Page 307
                                                                                                Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
Great Harvest Trading Co.   達豐貿易公司                   Shop 13, G/F, Peninsula Centre,
                                                     67 Mody Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                    1/1
Great Luck Money Exchange 加旺找換有限公司                   1)   Room 1409, 14/F, Choi Lai House,
Company Limited                                           Choi Yuen Estate, 8 Choi Yuen Road,
                                                          Sheung Shui, New Territories.

                                                     2)   Unit 4, 7/F, Bright Way Tower,
                                                          33 Mong Kok Road,
                                                          Kowloon.

                                                     3)   Shop A3B, G/F,
                                                          287 Des Voeux Road Central,
                                                          Hong Kong.

                                                     4)   Shop F(A), G/F, Champion Building,
                                                          287-291 Des Voeux Road Central,
                                                          Hong Kong.
                                                                                                   26/4
Great Volume Limited     巨量有限公司                      Flat C, 12/F, Block 3, Serenity Park,


                                                                                                          Page 308
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    18 Tai Po Tau Road, Tai Po,
                                                    New Territories.
                                                                                                          1/1
G-Scope                                             Shop 24, G/F, Kwan Yick Building Phase 1,
                                                    430-440 Des Voeux Road West, Shek Tong Tsui,
                                                    Hong Kong.
                                                                                                          1/1
G-Three Consultants Company 哲生顧問公司                  Shop 16, G/F, Far East Mansion Shooping Arcade,
                                                    5-6 Middle Road,
                                                    Tsim Sha Tsui, Kowloon.
                                                                                                          2/1
Guan Hui Trading Co.    冠輝貿易公司                      1)   Room 3404, 34/F, Yun Fung House, Ning Fung Court,
                                                         99 Lei Muk Road, Tsuen Wan,
                                                         New Territories.

                                                    2)   Flat 920, Beverley Commercial Centre,
                                                         87-105 Chatham Road,
                                                         Tsimshatsui.

                                                    3)   Flat 921, Beverley Commercial Centre,
                                                         87-105 Chatham Road,


                                                                                                                Page 309
                                                                                                         Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                           Tsimshatsui.
                                                                                                             6/3
GUAN Jinxing              關進興                         Flat G, 52/F, Tower 2, Bellagio,
                                                      33 Castle Peak Road, Sham Tseng,
                                                      New Territories.
                                                                                                             4/1
Guardian Agencies & Co.                               Suite 4, 11/F, Star Mansion,
                                                      3 Minden Row, Tsimshatsui,
                                                      Kowloon.
                                                                                                             2/1

GUILLAR Joel Barret                                   Stall No. F8, G/F, Fu Tung (Allmark) Chinese Market,
                                                      Fu Tung Shopping Centre, Tung Chung,
                                                      Lantau, New Territories.
                                                                                                             2/1

GUO Ai-fang               郭愛芳                         Flat K, 21/F, Block A, Claque Garden,
                                                      22 Hoi Shing Street, Tsuen Wan,
                                                      New Territories.
                                                                                                             2/1
Guo Tun Trading Co.       國通貿易公司                      1)   Room 801, Tsui Lok House,
                                                           Tsui Ping Estate, Kwun Tong,
                                                           Kowloon.

                                                                                                                   Page 310
                                                                                                 Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱

                                                       2)   Flat A, 10/F, Wing Ning Mansion,
                                                            43 Yuet Wah Street, Kwun Tong,
                                                            Kowloon.
                                                                                                     4/2
GUO Xian                   郭嫺                          Flat A, 17/F, Block 3, Tsui Lai Garden,
                                                       9 Fung Nam Road, Sheung Shui,
                                                       New Territories.
                                                                                                     1/1
GUPTA Anuradha                                         4/F, Rear Portion, Ocean View Court,
                                                       41 Mody Road, Tsimshatsui,
                                                       Kowloon.
                                                                                                     3/1
GUPTA Roshan Lal                                       4/F, Rear Portion, Ocean View Court,
                                                       41 Mody Road, Tsimshatsui,
                                                       Kowloon.
                                                                                                     3/1
Gurkha Store                                           Shop 2, 2/F, Tung Yik Building,
                                                       8 Yu King Square, Yuen Long,
                                                       New Territories.
                                                                                                     1/1



                                                                                                           Page 311
                                                                                        Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                   Address
            English Name             中文名稱
Guru Exchange Co.                                  Shop 95, G/F, Chung King Mansion,
                                                   36-44 Nathan Road, Tsimshatsui,
                                                   Kowloon.
                                                                                            6/1
GURUNG Babu Ram                                    Flat C5, 5/F, Chung King Mansion,
                                                   36-44 Nathan Road, Tsimshatsui,
                                                   Kowloon.
                                                                                           11/1
GURUNG Kesh Bahadur                                G/F, 116C Tam Kung Road,
                                                   Tokwawan,
                                                   Kowloon.
                                                                                            2/1
GURUNG Manoj                                       Flat C2, 11/F, Chung King Mansion,
                                                   36-44 Nathan Road, Tsimshatsui,
                                                   Kowloon.
                                                                                            3/1
GURUNG Moti Prasad                                 Flat D, 6/F,
                                                   153 Reclamation Street, Yaumatei,
                                                   Kowloon.
                                                                                            2/1




                                                                                                  Page 312
                                                                                                 Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱
GURUNG Yuba Raj                                  Flat C2, 11/F, Chung King Mansion,
                                                 36-44 Nathan Road, Tsimshatsui,
                                                 Kowloon.
                                                                                                      3/1
GX Investment Company   冠興投資公司                   1)   Room 3404, 34/F, Yun Fung House, Ning Fung Court,
                                                      99 Lei Muk Road, Tsuen Wan,
                                                      New Territories.

                                                 2)   Flat 920, Beverley Commercial Centre,
                                                      87-105 Chatham Road,
                                                      Tsimshatsui.

                                                 3)   Flat 921, Beverley Commercial Centre,
                                                      87-105 Chatham Road,
                                                      Tsimshatsui.
                                                                                                      6/3
GYAWALI Dhundi Raj                               1)   Flat D1, 16/F, Chung King Mansion,
                                                      36-44 Nathan Road, Tsimshatsui,
                                                      Kowloon.

                                                 2)   Flat D3, 16/F, Chung King Mansion,


                                                                                                            Page 313
                                                                                           Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                       36-44 Nathan Road, Tsimshatsui,
                                                       Kowloon.

                                                  3)   G/F, 2G Nanking Street,
                                                       Yaumatei,
                                                       Kowloon.

                                                  4)   Shop 77, 1/F, Chungking Mansions,
                                                       36-44 Nathan Road,
                                                       Tsim Sha Tsui, Kowloon.
                                                                                               8/4
GYAWALI Jagannath                                 1) Flat D1, 16/F, Chung King Mansion,
                                                     36-44 Nathan Road, Tsimshatsui,
                                                     Kowloon.

                                                  2) Flat D3, 16/F, Chung King Mansion,
                                                     36-44 Nathan Road, Tsimshatsui,
                                                     Kowloon.

                                                  3) G/F, 2G Nanking Street,
                                                     Yaumatei,
                                                     Kowloon.
                                                                                                     Page 314
                                                                                            Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                    Address
          English Name             中文名稱

                                                  4) Shop 77, 1/F, Chungking Mansions,
                                                     36-44 Nathan Road,
                                                     Tsim Sha Tsui, Kowloon.
                                                                                                8/4
GYAWALI Kamal Prasad                              1)   Flat D1, 16/F, Chung King Mansion,
                                                       36-44 Nathan Road, Tsimshatsui,
                                                       Kowloon.

                                                  2)   Flat D3, 16/F, Chung King Mansion,
                                                       36-44 Nathan Road, Tsimshatsui,
                                                       Kowloon.

                                                  3)   G/F, 2G Nanking Street,
                                                       Yaumatei,
                                                       Kowloon.

                                                  4)   Shop 77, 1/F, Chungking Mansions,
                                                       36-44 Nathan Road,
                                                       Tsim Sha Tsui, Kowloon.
                                                                                                8/4



                                                                                                      Page 315
                                                                                             Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱
GYAWALI Ram Prasad                               1)   Flat D1, 16/F, Chung King Mansion,
                                                      36-44 Nathan Road, Tsimshatsui,
                                                      Kowloon.

                                                 2)   Flat D3, 16/F, Chung King Mansion,
                                                      36-44 Nathan Road, Tsimshatsui,
                                                      Kowloon.

                                                 3)   G/F, 2G Nanking Street,
                                                      Yaumatei,
                                                      Kowloon.

                                                 4)   Shop 77, 1/F, Chungking Mansions,
                                                      36-44 Nathan Road,
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                 8/4
H & T Int’l Express Cargo 華聯通國際物流有限公司            Room 1505-1507, China Merchants Building,
Limited                                          152-155 Connaught Road, Central,
                                                 Hong Kong.
                                                                                                 1/1
H&I Philippines Product                          Shop 183A, Nan Fung Plaza,


                                                                                                       Page 316
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     8 Pui Shing Road, Tseung Kwan O,
                                                     Kowloon.
                                                                                                          1/1
H.K. Mountip Int’l Trade Co                          1)   Room 1601, 16/F, Far East Finance Centre,
                                                          16 Harcourt Road, Admiralty,
                                                          Hong Kong.

                                                     2)   Flat F, 25/F, Maple Mansion,
                                                          18 Tai Koo Wan Road,
                                                          Tai Koo Shing, Hong Kong.
                                                                                                          6/2
Hachi Import     and   Export 趣致進出口有限公司              1)   Room 1409, 14/F, Choi Lai House,
Limited                                                   Choi Yuen Estate, 8 Choi Yuen Road,
                                                          Sheung Shui, New Territories.

                                                     2)   Unit 4, 7/F, Bright Way Tower,
                                                          33 Mong Kok Road,
                                                          Kowloon.

                                                     3)   Shop A3B, G/F,
                                                          287 Des Voeux Road Central,


                                                                                                                Page 317
                                                                                                    Ref : NB CON 8/3/1

                                  Money Changer / Remittance Agent Register
                                           as on 15 October 2011


                     Name of Company / Person                                      Address
                 English Name             中文名稱
                                                              Hong Kong.

                                                         4)   Shop F(A), G/F, Champion Building,
                                                              287-291 Des Voeux Road Central,
                                                              Hong Kong.
                                                                                                       26/4
Hair Essential                                           4/F, 1-2 Li Yuen Street East,
                                                         Central,
                                                         Hong Kong.
                                                                                                        2/1
Halina Trading Co.                                       G/F,
                                                         5 San Tsing Street,
                                                         Tuen Mun, New Territories.
                                                                                                        2/1

Hamad Internet                                           Shop B23, G/F, Block 3, Phase 3
                                                         Belevedere Garden, 625 Castle Peak Road,
                                                         Tuen Mun, New Territories.
                                                                                                        1/1
Hang Fai Jewellery           恒輝珠寶金行                      Shop F, G/F Pearl Oriental Tower,
                                                         225 Nathan Road, Jordan,
                                                         Kowloon.


                                                                                                              Page 318
                                                                                              Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                                                                  1/1
Hang Fung Company          恒豐公司                     Shop 1D, G/F, Swanhill Mansion,
                                                    198 Electric Road, North Point,
                                                    Hong Kong.
                                                                                                  1/1
Hang Fung Money Exchange 恆豐人民幣找換行                   1)   Shop M59, M/F, Cyber Talk,
Co.                                                      Honour House, 375-381 Nathan Road,
                                                         Yaumatei, Kowloon.

                                                    2)   Shop 6, G/F, Majestic Centre,
                                                         348 Nathan Road, Jordan,
                                                         Kowloon.
                                                                                                  2/2
Hang Fung Money Exchange 恒豐找換公司                     Shop 3A, G/F, Champion Building,
Co.                                                 287-291 Des Voeux Road Central,
                                                    Hong Kong.
                                                                                                  2/1

Hang Fung Money Exchange   恒豐外幣匯款有限公司               1)   G/F, 4B Kuk Ting Street,
Co. Ltd.                                                 Yuen Long,
                                                         New Territories.


                                                                                                        Page 319
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    2)   Shop 7, G/F, Fortune Building,
                                                         150-158 Lockhart Road, Wanchai,
                                                         Hong Kong.
                                                                                                          2/2
Hang Fung Trading Co.   恆豐貿易公司                      1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                         163-173 Portland Street,
                                                         Mongkok, Kowloon.

                                                    2)   Shop Unit P55, Telford Plaza II,
                                                         33 Wai Yip Street, Kowloon Bay,
                                                         Kowloon.

                                                    3)   G/F, 25-27 Woosung Street,
                                                         Hunghom,
                                                         Kowloon.

                                                    4)   Shop A1, G/F,
                                                         Far East Consortium Mongkok Building,
                                                         240-244 Portland Street, Mongkok, Kowloon.

                                                    5)   No. 3, Ping Shan Nam Pak Road,

                                                                                                                Page 320
                                                                                                   Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                             Yuen Long,
                                                             New Territories.

                                                        6)   Room 3612, Kwai Ming House,
                                                             Kwai Fong Estate,
                                                             Kwai Chung, New Territories.

                                                        7)   Room 330, Yat King House,
                                                             Lai King Estate,
                                                             Kwai Chung, New Territories.
                                                                                                      15/7
Hang Seng Securities Limited   恆生證劵有限公司                 Hang Seng Bank New Headquarters Building
                                                        83 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                       1/1
Hang Tai Finance Co. Ltd.      恒泰財務公司                   Flat 1609, 16/F, New World Tower,
                                                        16-18 Queen’s Road,
                                                        Central, Hong Kong.
                                                                                                       1/1
Hang Tai Money Exchange 恆泰找換公司                          G/F,
Company                                                 385A Portland Street,


                                                                                                             Page 321
                                                                                              Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Mongkok, Kowloon.
                                                                                                  2/1
Hantor Limited           恆信行有限公司                     1)   Shop B, G/F, Kam Hong Building,
                                                          No. 285 Des Voeux Road, Central,
                                                          Hong Kong.

                                                     2)   Shop B, G/F, 149 Hennessy Road,
                                                          Wanchai,
                                                          Hong Kong.

                                                     3)   Shop B, G/F, 366 Portland Street,
                                                          Mongkok,
                                                          Kowloon.

                                                     4)   Shop D1, G/F, Yue Man Mansion,
                                                          15-17 Hong Ning Road, Kwun Tong,
                                                          Kowloon.

                                                     5)   Shop B, G/F, Tai Yue Mansion,
                                                          129-135 Sai Yee Street, Mongkok,
                                                          Kowloon.


                                                                                                        Page 322
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                                                                               Page 323
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.


                                                                                           Page 324
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                                                                          Page 325
                                                                                                            Ref : NB CON 8/3/1

                                    Money Changer / Remittance Agent Register
                                             as on 15 October 2011


                 Name of Company / Person                                             Address
             English Name             中文名稱
                                                                Central, Hong Kong.

                                                           23) Flat L, 3/F, Ka On Building,
                                                               8-14 Connaught Road West,
                                                               Sheung Wan, Hong Kong.

                                                           24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                               158 Connaught Road, Central,
                                                               Hong Kong.

                                                           25) Shop B, G/F, Yick Wah Building,
                                                               321 Hennessy Road,
                                                               Wan Chai, Hong Kong.
                                                                                                               18/25
HAO Feng Company Limited          淏豐有限公司                   Flat 604A, Tower 2, Cheung Sha Wan Plaza,
                                                           833 Cheung Sha Wan Road, Cheung Sha Wan,
                                                           Kowloon.
                                                                                                                 1/1
Harvest   Globe   International                            1)   Shop 369, 3/F, World Wide House,
Limited                                                         19 Des Voeux Road, Central,
                                                                Hong Kong.


                                                                                                                       Page 326
                                                                                                 Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱

                                                       2)   Shop 230, Lik Sang Plaza,
                                                            269 Castle Peak Road, Tsuen Wan,
                                                            New Territories.

                                                       3)   Shop 18B, 2/F, Tung Yick Building,
                                                            8 Yu King Square,
                                                            Yuen Long, New Territories.

                                                       4)   Shop 56-57, 1/F, Fu Fai Garden,
                                                            28 On Shing Street, Ma On Shan,
                                                            Shatin, New Territories.
                                                                                                     3/4
Harvest Of Great Company      豪稼公司                     Flat A1, 9/F, Block A, Fortune Terrace,
                                                       4-16 Tak Shing Street, Jordan,
                                                       Kowloon.
                                                                                                     1/1
HASSAN RIYASH         Abdul                            Suite 4, 11/F, Star Mansion,
Razzak M. I.                                           3 Minden Row, Tsimshatsui,
                                                       Kowloon.
                                                                                                     2/1



                                                                                                           Page 327
                                                                                                   Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
Hee Kee Renminbi Exchange 熙記人民幣找換店                 G/F, 9 Saigon Street,
                                                   Yau Ma Tei,
                                                   Kowloon.
                                                                                                       2/1
Heep Yeung Trading Co.   協晹貿易公司                    1)   RM 212, 2/F, World Wide House,
                                                        19 Des Voeux Road Central,
                                                        Central, Hong Kong.

                                                   2)   D13A & D39, 1/F, Planet Square,
                                                        1-15 Tak Man Street,
                                                        Hung Hom, Kowloon.

                                                   3)   Shop 17, Centre De Laguna,
                                                        Phase 3 Laguna City,
                                                        Kwun Tong, Kowloon.
                                                                                                       1/3
Hei Yip Food Shop        喜悅美食                      Shop 31, G/F, Caribbean Bazaar,
                                                   Caribbean Coast, 1 Kin Tung Road, Tung Chung,
                                                   Lantau Island, New Territories.
                                                                                                       1/1
HELEN A. LLONA                                     Flat/Rm A, 9/F, Li Yuen Building,


                                                                                                             Page 328
                                                                                              Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                   7 Li Yuen Street West, Central,
                                                   Hong Kong.
                                                                                                  2/1
HELEN ANDRES                                       No. 232, 2/F, Discovery Bay Plaza,
                                                   Discovery Bay, Lantau Island,
                                                   New Territories.
                                                                                                  2/1
Heng Fung Foreign Currency 恆豐人民幣找換公司               Shop B, G/F, Wai Tak Building,
(RMB) Exchange Co.                                 414-430 Lockhart Road,
                                                   Central, Hong Kong.
                                                                                                  2/1
Heng Yi & Co           恆益行                         Room 1102 Gee Tuck Building,
                                                   16-20 Bonham Strand, Sheung Wan,
                                                   Hong Kong.
                                                                                                  1/1
Heng Yun Tong International 恆運通國際貿易公司              1)   Room 1409, 14/F, Choi Lai House,
Trading Company                                         Choi Yuen Estate, 8 Choi Yuen Road,
                                                        Sheung Shui, New Territories.

                                                   2)   Unit 4, 7/F, Bright Way Tower,
                                                        33 Mong Kok Road,

                                                                                                        Page 329
                                                                                                 Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                           Kowloon.

                                                      3)   Shop A3B, G/F,
                                                           287 Des Voeux Road Central,
                                                           Hong Kong.

                                                      4)    Shop F(A), G/F, Champion Building,
                                                           287-291 Des Voeux Road Central,
                                                           Hong Kong.
                                                                                                    26/4
Hengtongda Trading Limited   恒通達貿易有限公司                Correspondence Address
                                                      1) Post Box 199, Shek Wu Hui,
                                                          Sheung Shui,
                                                          New Territories.

                                                      2)   G/F,
                                                           40 Jockey Club Road,
                                                           Sheung Shui, New Territories.

                                                      Business Address
                                                      1) 1/F, 61, DD-92, Lot 695,
                                                           Yin Kong Village, Sheung Shui,
                                                                                                           Page 330
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                          New Territories.

                                                     2)   Flat 611, 6/F, Ricky Centre,
                                                          36 Chong Yip Street,
                                                          Kwun Tong, Kowloon.

                                                     3)   Flat 1613, 16/F, Tai Yau Building,
                                                          181 JohnstonRoad,
                                                          Wanchai, Hong Kong.
                                                                                                         9/3
Henry Export Compnay        興利洋行                     Room 1101, 11/F, Wah Kit Commercial Centre,
                                                     300-302 Des Voeux Road Central,
                                                     Hong Kong.
                                                                                                         2/1
Hensun Investment Limited   興日投資有限公司                 Room C, 15/F, Shing Hing Commercial Building,
                                                     21-27, Wing Kut Street, Central,
                                                     Hong Kong.
                                                                                                         2/1

Herald Global Company                                20/F, Central Tower,
Limited                                              28 Queen’s Road, Central,
                                                     Hong Kong.


                                                                                                               Page 331
                                                                                                 Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                 Name of Company / Person                                          Address
             English Name             中文名稱
                                                                                                     2/1

HEUN Pui-wah                     香佩華                      Room 3015, 30/F, Cheung Tin House,
                                                          Pak Tin Estate, Shamshuipo,
                                                          Kowloon.
                                                                                                     3/1
HEUNG Yee-kwan, Candice          向綺君                      1)   Flat F, 2/F, Mong Kok Building,
                                                               97 Mong Kok Road,
                                                               Mong Kok, Kowloon.


                                                          2)   Block I,
                                                               8 Chun Yin Square,
                                                               Yuen Long, New Territories.
                                                                                                     2/2
High Profit Co.                  盈利公司                     Unit 612, 6/F,
                                                          113 Argyle Street, Mongkok,
                                                          Kowloon.
                                                                                                     3/1
Highlights Hair & Beauty Salon                            G/F, 11B Minden Avenue,
And Fashion                                               Tsimshatsui,
                                                          Kowloon.
                                                                                                     1/1

                                                                                                           Page 332
                                                                                            Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
Himalayan Communication Co.                         Flat C5, 5/F, Chung King Mansion,
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                               11/1

Hing Lee Renminbi Exchange 鑫利人民幣找換行                 Shop 36B, G/F, Pei Ho Arcade,
Company                                             Pei Ho Street,
                                                    Shamshuipo, Kowloon.
                                                                                                2/1
Hing Lung                  興隆找換店                    Shop 4D, G/F, Hing Lung Building,
                                                    202-210 Castle Peak Road, Shamshuipo,
                                                    Kowloon.
                                                                                                2/1
Hing Lung Money Exchange   興隆人民幣找換                  G/F,
                                                    59A Tung Choi Street,
                                                    Mong Kok, Kowloon.
                                                                                                2/1
Hing Shing Trading Co.     興盛貿易公司                   Room 416, 4/F, Heng Wing House,
                                                    Fu Heng Estate, 6 Chung Nga Road,
                                                    Tai Po, New Territories.
                                                                                                3/1




                                                                                                      Page 333
                                                                                                  Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                   Address
             English Name              中文名稱
Hing Tat Trading Co.        興達貿易公司                   Room 2028, 20/F, Tsz Kwai House,
                                                     Kwai Chung Estate, Kwai Chung,
                                                     New Territories.
                                                                                                      1/1
Hing Wah China and HK 興華人民幣找換公司                      Shop C, G/F, Champion Building,
Renminbi Exchange Co.                                287-291 Des Voeux Road Central,
                                                     Hong Kong.
                                                                                                      2/1
Hing Wah China and HK     興華人民幣找換兌換公司                1)   G/F, 252 Sha Tsui Road,
Rhminbi Exchange Co.                                      Tsuen Wan,
                                                          New Territories.

                                                     2)   G/F, Bowring Building,
                                                          8-20 Bowring Street,
                                                          Jordan, Kowloon.

                                                     3) Shop A2, G/F, No. 28 Chuen Lung Street,
                                                          Tsuen Wan,
                                                          New Territories.
                                                                                                      4/3
Hing   Yip   Exchange   And 興業找換匯款公司O/B許氏兄弟 1)            Shop B, G/F, Kam Hong Building,


                                                                                                            Page 334
                                                                                              Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                  Name of Company / Person                                    Address
             English Name              中文名稱
Remittance Co. O/B Hui’s 外幣找換有限公司                         No. 285 Des Voeux Road, Central,
Brothers Foreign Currency                                 Hong Kong.
Exchange Co. Ltd.
                                                     2)   Shop B, G/F, 149 Hennessy Road,
                                                          Wanchai,
                                                          Hong Kong.

                                                     3)   Shop B, G/F, 366 Portland Street,
                                                          Mongkok,
                                                          Kowloon.

                                                     4)   Shop D1, G/F, Yue Man Mansion,
                                                          15-17 Hong Ning Road, Kwun Tong,
                                                          Kowloon.

                                                     5)   Shop B, G/F, Tai Yue Mansion,
                                                          129-135 Sai Yee Street, Mongkok,
                                                          Kowloon.

                                                     6)   Shop A1, G/F, 43 San Fung Avenue,
                                                          Shek Wu Hui, Sheung Shui,
                                                          New Territories.
                                                                                                       Page 335
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                                                                               Page 336
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.
                                                                                          Page 337
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                                                                          Page 338
                                                                                                        Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                            8-14 Connaught Road West,
                                                            Sheung Wan, Hong Kong.

                                                       24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                           158 Connaught Road, Central,
                                                           Hong Kong.

                                                       25) Shop B, G/F, Yick Wah Building,
                                                           321 Hennessy Road,
                                                           Wan Chai, Hong Kong.
                                                                                                           18/25
Hing Yip Exchange and 興業找換滙款有限公司                       Flat B2, G/F, Champion Building,
Remittance Company Limited                             287-291 Des Voeux Road Central,
                                                       Sheung Wan, Hong Kong.
                                                                                                             2/1
HINH To-nu                    邢蘇女                      Flat B, 11/F, Pak Sing Building,
                                                       31-37 Jordan Road,
                                                       Kowloon.
                                                                                                             1/1
HK Cheerful Trading Limited   香港喜樂貿易有限公司               1)   Room 1409, 14/F, Choi Lai House,
                                                            Choi Yuen Estate, 8 Choi Yuen Road,


                                                                                                                   Page 339
                                                                                           Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱
                                                      Sheung Shui, New Territories.

                                                 2)   Unit 4, 7/F, Bright Way Tower,
                                                      33 Mong Kok Road,
                                                      Kowloon.

                                                 3)   Shop A3B, G/F,
                                                      287 Des Voeux Road Central,
                                                      Hong Kong.

                                                 4)   Shop F(A), G/F, Champion Building,
                                                      287-291 Des Voeux Road Central,
                                                      Hong Kong.
                                                                                              26/4
HK Choi Ha Yuk Huen Feitsol 香港翠雅玉軒翡翠珠寶公司         1)   1/F, 25 Fuk Lo Tsun Road,
Jewelry Co.                                           Kowloon City,
                                                      Kowloon.

                                                 2)   Room 1007A, Hong Shun House,
                                                      Cheung Hong Estate, Tsing Yi,
                                                      New Territories.


                                                                                                     Page 340
                                                                                                           Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                        Address
             English Name             中文名稱
                                                       3)   2/F, On On Mansion,
                                                            125 Lockahrt Road,
                                                            Wanchai, Hong Kong.

                                                       4)   2/F, 25 Fuk Lo Tsun Road,
                                                            Kowloon City,
                                                            Kowloon.
                                                                                                               7/4
HK Globe Transfer & Telecom                            Shop 150, 1/F, World Wide House,
                                                       19 Des Voeux Road, Central,
                                                       Hong Kong.
                                                                                                               1/1
HK Investment Co.             泓康投資公司                   Flat 1, 14/F, Blcok 2, Kinho Industrial Building,
                                                       24 Au Pui Wan Street, Shatin,
                                                       New Territories.
                                                                                                               2/1

HK Tai Hing Investment        香港泰興投資顧問有限公司             Shop 11, G/F, New Mandarin Plaza,
Consultants Limited                                    14 Science Museum Road, Tsimshatsui,
                                                       Kowloon.
                                                                                                               6/1
HK Tung Cheong Trading 香港東昌貿易有限公司                      1) Portion B, G/F, King Wong Building,


                                                                                                                     Page 341
                                                                                               Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                    Address
          English Name             中文名稱
Limited                                              106 Prince Eward Road West,
                                                     Mongkok, Kowloon.

                                                  2) Portion C & D, G/F, 11 Chung On Street,
                                                     Tsuen Wan,
                                                     New Territories.

                                                  3) Shop 22, G/F, Mansun House,
                                                     163-173 Portland Street, Mongkok,
                                                     Kowloon.

                                                  4) Shop 3A, G/F, Chip Lee Building,
                                                     180 Sai Yeung Choi Street South,
                                                     Mongkok, Kowloon.

                                                  5) Portion B, G/F,
                                                     112 Cheung Sha Wan Road,
                                                     Kowloon.

                                                  6) Shop A2, G/F,
                                                     No. 108 Pei Ho Street, Shamshuipo,
                                                     Kowloon.
                                                                                                        Page 342
                                                                                   Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        7) Shop 4B, Mirador Mansion,
                                           54-64 Nathan Road, Tsim Sha Tsui,
                                           Kowloon.

                                        8) Shop H, G/F, Puneet Building,
                                           701 Nathan Road,
                                           Mongkok, Kowloon.

                                        9) G/F Shop, 369A Portland Street,
                                           Prince Edward,
                                           Kowloon.

                                        10) Portion A1, G/F, 23 Doundary Street,
                                            Mongkok,
                                            Kowloon.

                                        11) Shop B, G/F, On May Mansion,
                                            597 Shanghai Street, Mongkok,
                                            Kowloon.

                                        12) Flat C, 13/F, Ka Lee Building,
                                                                                            Page 343
                                                                                                       Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                        Address
           English Name             中文名稱
                                                      37-45 Ki Lung Street, Mongkok,
                                                      Kowloon.

                                                   13) Portion B, G/F,
                                                       106 Prince Edward Road West,
                                                       Mongkok, Kowloon.
                                                                                                          8/13

HK-PHP Money Exch      港菲找換                        Flat A & B, 12/F, Shing Hing Commercial Building,
                                                   21-27 Wing Kut Street, Sheung Wan,
                                                   Hong Kong.
                                                                                                           2/1
HO Benilda Mendoza                                 Shop 69A (Shop B), G/F, Tai On Building,
                                                   57-87 Shau Kei Wan Road,
                                                   Sai Wan Ho, Hong Kong.
                                                                                                           2/1
HO Chak-ming           何澤明                         Shop 6, G/F, Polly Court,
                                                   49-57 Bulkeley Street,
                                                   Hung Hom, Kowloon.
                                                                                                           4/1
HO Chi-chung           何智聰                         Shop 1, G/F, Premier Centre,
                                                   20 Cheung Shun Street, Cheung Sha Wan,


                                                                                                                 Page 344
                                                                                                        Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     Kowloon.
                                                                                                            5/1
HO Chi-wai               何志偉                         Room 2523, 25/F, Tin Mei House, Tin Ping Estate,
                                                     48 Tin Ping Road, Sheung Shui,
                                                     New Territories.
                                                                                                           2/1
HO CONSUELO C.                                       G/F, No. 14B, Sai Kung Garden,
                                                     16 Chan Man Street, Sai Kung,
                                                     New Territories.
                                                                                                            2/1
HO ESTHER                                            Unit 2004, Fortress Tower,
                                                     250 Kings Road, North Point,
                                                     Hong Kong.
                                                                                                            2/1
Ho Hin Co.               和興印尼土產商店                    Shop 14, G/F, Kam Fai Building,
                                                     13 Kam Fai Path, Yuen Long,
                                                     New Territories.
                                                                                                            1/1

Ho Hing Trading Co.      浩興貿易公司                      1)   Flat L, 10/F, Block C, Claque Garden,
                                                          30 Hoi Shing Street, Tsuen Wan,
                                                          New Territories.


                                                                                                                  Page 345
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱

                                                    2)   Shop 1,
                                                         142 Chung On Street,
                                                         Tsuen Wan, New Territories.
                                                                                                        5/2
HO Hing-hung            何慶雄                         Correspondence address
                                                    G/F, 10 Hong Chai Street,
                                                    Shek Wu Hui, Sheung Shui,
                                                    New Territories.

                                                    Business address
                                                    DD 89, GLL N 23978,
                                                    Off Man Kam To Road, Sha Ling, Lo Wu,
                                                    New Territories.
                                                                                                        2/1
HO Man-yi               何文義                         1)   Flat F, 16/F, Tientsin House,
                                                         Tsuen Wan Centre, 91 Tsuen King Circuit,
                                                         Tsuen Wan,New Territories.

                                                    2)   Shop B, G/F, Wah Shing Building,
                                                         207 Sha Tsui Road,


                                                                                                              Page 346
                                                                                                      Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Tsuen Wan, New Territories.

                                                   3)   Shop B, 27 Boundary Street,
                                                        Prince Edward,
                                                        Kowloon.

                                                   4)   Room A, 22/F, Superluck Industrial Centre Phase 2,
                                                        57 Sha Tsui Road,
                                                        Tsuen Wan, New Territories.
                                                                                                             6/4
HO Ming-shing          何銘誠                         1)   Flat F, 16/F, Tientsin House,
                                                        Tsuen Wan Centre, 91 Tsuen King Circuit,
                                                        Tsuen Wan,New Territories.

                                                   2)   Shop B, G/F, Wah Shing Building,
                                                        207 Sha Tsui Road,
                                                        Tsuen Wan, New Territories.

                                                   3)   Shop B, 27 Boundary Street,
                                                        Prince Edward,
                                                        Kowloon.


                                                                                                                   Page 347
                                                                                                         Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                      4)   Room A, 22/F, Superluck Industrial Centre Phase 2,
                                                           57 Sha Tsui Road,
                                                           Tsuen Wan, New Territories.
                                                                                                                6/4
HO To                     何濤                          1)   Flat D, 22/F, Block 2, Harmony Garden,
                                                           28 Luen Yan Street, Tsuen Wan,
                                                           New Territories.

                                                      2)   Shop G48, G/F, City Landmark I,
                                                           68 Chung On Street, Tsuen Wan,
                                                           New Territories.
                                                                                                                3/2
HO Wai-yan                何維恩                         Flat B, G/F, 46 Tai Wing Lane,
                                                      Tai Po,
                                                      New Territories.
                                                                                                                1/1
HO Wing-yee               何穎意                         Flat A, 15/F, Suen Yue Building,
                                                      48 Bonham Strand West, Sheung Wan,
                                                      Hong Kong.
                                                                                                                2/1
Hoi Fung Enterprise Co.   海豐企業公司                      Room B25, 1/F, Kwai Chung Centre,


                                                                                                                      Page 348
                                                                                                          Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱
                                                        102 Kwai Hing Road,
                                                        Kwai Chung, New Territories.
                                                                                                                2/1
Hoi Gun     Ming       Jewellery 凱冠銘金行                  Portion of Flat A (Shop A3C), G/F, Champion Building,
Company                                                 287-291 Des Voeux Road Central,
                                                        Hong Kong.
                                                                                                                4/1
Hok Ling Co. Limited         學齡有限公司                     1)   Unit 1202, 12/F, At Tower,
                                                             180 Electric Road,
                                                             North Point, Hong Kong.

                                                        2)   Unit 1005, 10/F, Tower B,
                                                             Hung Hom Commercial Centre,
                                                             37 Ma Tau Wai Road, Hung Hom, Kowloon.
                                                                                                                2/2
Holiway Resources Limited    浩威資源有限公司                   Shop AR311 & AR312, 3/F,
                                                        Hotel Miramar Shopping Arcade, 128-130 Nathan Road,
                                                        Tsimshatsui, Kowloon.
                                                                                                                1/1
Holy Exchange Co., Limited   可利兌換有限公司                   Flat B, Room 5, 9/F,
                                                        Hankow Apartment, 49 Hankow Road,


                                                                                                                      Page 349
                                                                                               Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                   2/1
Home Sweet Home Company                               Shop D39, Planet Square,
                                                      1-15 Tak Man Street, Hunghom,
                                                      Kowloon.
                                                                                                   2/1
HON Oi-hing               韓愛卿                         1)   Shop 2A, Luen Wo Centre,
                                                           46-48 Wo Fung Street, Fanling,
                                                           New Territories.

                                                      2)   Shop 2, G/F, 8-10 San Fat Street,
                                                           Sheung Shui,
                                                           New Territories.

                                                      3)   G/F, 2A Tai Wing Lane,
                                                           Tai Po,
                                                           New Territories.
                                                                                                   5/3
HON Oi-mui                韓愛梅                         1)   Shop 2A, Luen Wo Centre,
                                                           46-48 Wo Fung Street, Fanling,
                                                           New Territories.


                                                                                                         Page 350
                                                                                               Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱

                                                      2)   Shop 2, G/F, 8-10 San Fat Street,
                                                           Sheung Shui,
                                                           New Territories.

                                                      3)   G/F, 2A Tai Wing Lane,
                                                           Tai Po,
                                                           New Territories.
                                                                                                   5/3
HON Oi-yung               韓愛蓉                         1)   Shop 2A, Luen Wo Centre,
                                                           46-48 Wo Fung Street, Fanling,
                                                           New Territories.

                                                      2)   Shop 2, G/F, 8-10 San Fat Street,
                                                           Sheung Shui,
                                                           New Territories.

                                                      3)   G/F, 2A Tai Wing Lane,
                                                           Tai Po,
                                                           New Territories.
                                                                                                   5/3



                                                                                                         Page 351
                                                                                           Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


               Name of Company / Person                                          Address
          English Name              中文名稱
Hon Tak International (HK) 瀚德國際(香港)有限公司              Flat C, 7/F, Block 3, City Garden,
Limited                                              233 Electrict Road, North Point,
                                                     Hong Kong.
                                                                                               2/1

Honest Investment Company   中實投資公司                   1)   Flat C, Blk 6, 35/F,
                                                          Discovery Park,
                                                          Tsuen Wan, New Territories.

                                                     2)   G/F,
                                                          118-120 Tung Choi Street,
                                                          Mong Kok, Kowloon.

                                                     3)   Portion C, Shop A, G/F,
                                                          170 Shau Kei Wan Road,
                                                          Hong Kong.

                                                     4)   G/F, 8-12 On Wing Street,
                                                          Tsuen Wan,
                                                          New Teritories.

                                                     5)   G/F, Shop C,

                                                                                                     Page 352
                                                                                                      Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        90 Chung On Street,
                                                        Tsuen Wan, New Territories.

                                                   6)   Shop 11, Level 3, Shatin Centre Shopping Arcade,
                                                        2-16 Wang Pok Street,
                                                        Shatin, New Territories.

                                                   7)   Shop 4D,
                                                        15A Tak Man Street, Hunghom,
                                                        Kowloon.


                                                   8)   Shop 22B, G/F,
                                                        22 Tsuen Wan Market Street,
                                                        Tsuen Wan, New Territories.

                                                   9)   Shop 1. G/F,
                                                        238A Tung Choi Street,
                                                        Mong Kok, Kowloon.
                                                                                                           6/9
Honest Money Exchange   洪林找換                       Unit 3, G/F,
                                                   28 Marble Road,
                                                                                                                 Page 353
                                                                                                   Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


              Name of Company / Person                                        Address
          English Name             中文名稱
                                                    North Point, Hong Kong.
                                                                                                       1/1
Hong Jin International Co. Ltd. 弘進國際有限公司            1)   Room 101-103, Harvest Moon House,
                                                         337-339 Nathan Road , Yaumatei,
                                                         Kowloon.


                                                    2)   Room 104-105, Harvest Moon House,
                                                         337-339 Nathan Road , Yaumatei,
                                                         Kowloon.
                                                                                                       2/2
Hong Kong And Shanghai 滬港外幣找換                       Room 704, 7/F, Yue Fung Industrial Building,
Money Exchange Co.                                  35-45 Chai Wan Kok Street, Tsuen Wan,
                                                    New Territories.
                                                                                                       1/1

Hong Kong Chak Heng Trading 香港澤恒貿易公司                G/F, 32T Peng Chau Wing On Street,
Company                                             Peng Chau,
                                                    New Territories.
                                                                                                       2/1
Hong Kong Ching Tak Trading 香港正德貿易有限公司              1)   G/F, 189 Hennessy Road,
Limited                                                  Wanchai,

                                                                                                             Page 354
                                                                                                  Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                         Hong Kong.

                                                    2)   Portion B of Porton “AA”,
                                                         G/F Thai Kong Building,
                                                         482 Hennessy Road, Hong Kong.
                                                                                                      6/2
Hong Kong Chui Bao Lou 香港翠寶樓珠寶公司                    Flat D, 2/F, On Wo Building,
Jewellery Co.                                       66 Mei Kwong Street, Tokwawan,
                                                    Kowloon.
                                                                                                      4/1
Hong Kong Crown Exchange                            1)   Flat D, 3/F, Wah Fung Building,
Limited                                                  17-23 Minden Avenue,
                                                         Tsimshatsui, Kowloon.

                                                    2)   Shop A, G/F, Chung King Express,
                                                         Chung King Mansion, 36-44 Nathan Road,
                                                         Tsimshatsui, Kowloon.
                                                                                                      3/2
Hong Kong CSL Limited      香港流動通訊有限公司               Unit 501-508, 5/F, Cyberport 3,
                                                    100 Cyberport Road,
                                                    Hong Kong.


                                                                                                            Page 355
                                                                                                        Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                    Address
           English Name             中文名稱
                                                                                                            1/1
Hong Kong Exchange                                 Flat E, 10/F, Mass Resources Development Building,
                                                   12 Humphreys Avenue, Tsimshatsui,
                                                   Kowloon.
                                                                                                            4/1
Hong Kong Exchange                                 1)   Staircase No.1 Hankow Centre,
                                                        5-15 Hankow Road,
                                                        Tsimshatsui, Kowloon.

                                                   2)   Shop 2D, G/F, Chung King Mansion,
                                                        36-44 Nathan Road,
                                                        Tsimshatsui, Kowloon.

                                                   3)   Shop 3C, G/F, Chung King Mansion,
                                                        36-44 Nathan Road,
                                                        Tsimshatsui, Kowloon.

                                                   4)   Shop A, G/F, 45 Haiphone Road,
                                                        Tsimshatsui,
                                                        Kowloon.



                                                                                                                  Page 356
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        5)   Shop D, G/F, Pacific Star Building,
                                             2 Canton Road,
                                             Tsimshatsui, Kowloon.

                                        6)   Portion A, Shop 5, G/F,
                                             Mirador Mansion, 54-64B Nathan Road,
                                             Tsimshatsui, Kowloon.

                                        7)   Portion B2, Shop C1, G/F,
                                             27-33 Nathan Road,
                                             Tsimshatsui, Kowloon.

                                        8)   Portion C, G/F, 27 Lee Garden Road,
                                             Causeway Bay,
                                             Hong Kong.

                                        9)   Shop 18, G/F, Annex Land Building,
                                             Excelsior Plaza, 24-26 East Point Road,
                                             Causeway Bay, Hong Kong.

                                        10) Shop L2, G/F, Hong Kong Mansion,
                                            1 Yee Wo Street,
                                                                                                Page 357
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                            Causeway Bay, Hong Kong.

                                        11) Staircase Shop, G/F, 6A Cameron Road,
                                            Tsimshatsui,
                                            Kowloon.

                                        12) Shop A4, G/F, Hong Kong Mansion,
                                            1 Yee Woo Street,
                                            Causeway Bay, Hong Kong.

                                        13) Shop A2, G/F, 2 Cannon Street,
                                            Cannon Street,
                                            Causeway Bay, Hong Kong.

                                        14) Staircase of 22-24 Russell Street,
                                            Causeway Bay,
                                            Hong Kong.

                                        15) Room 214, Hankow Centre,
                                            5-15 Hankow Road,
                                            Tsim Sha Tsui, Hong Kong.
                                                                                       1/15

                                                                                              Page 358
                                                                                            Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                    Address
            English Name              中文名稱
Hong Kong Fai Tat Trading  香港輝達貿易有限公司                Shop 11, G/F, New Mandarin Plaza,
Limited                                              14 Science Museum Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                6/1
Hong Kong Fu Wing Limited   香港富榮有限公司                 1)   G/F, 189 Hennessy Road,
                                                          Wanchai,
                                                          Hong Kong.

                                                     2)   Portion B of Porton “AA”,
                                                          G/F Thai Kong Building,
                                                          482 Hennessy Road, Hong Kong.
                                                                                                6/2
Hong Kong Fuhuasun Co.      富華山(香港)公司                Room 809, Welland Building,
                                                     368 Queen’s Road Central,
                                                     Hong Kong.
                                                                                                2/1
Hong Kong Fuhuasun Co.      富華山(香港)公司                Correspondence address
                                                     Room 809, Welland Building,
                                                     368 Queen’s Road Central,
                                                     Hong Kong.



                                                                                                      Page 359
                                                                                          Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                     Business address
                                                     Room 6, 9/F, Yip Cheong Building,
                                                     4-16 Hill Road, Shek Tong Tsui,
                                                     Hong Kong.
                                                                                              2/1
Hong    Kong       Fuhuasun 富華山(香港)公司                Room 809, Welland Building,
Company                                              368 Queen’s Road Central,
                                                     Hong Kong.
                                                                                              5/1
Hong Kong Hoi Hui Limited   香港海滙有限公司                 1)   G/F, 189 Hennessy Road,
                                                          Wanchai,
                                                          Hong Kong.

                                                     2)   Portion B of Porton “AA”,
                                                          G/F Thai Kong Building,
                                                          482 Hennessy Road, Hong Kong.
                                                                                              6/2
Hong Kong Hongfeng Limited 香港鴻豐有限公司                  Correspondence Address
                                                     1) Post Box 199, Shek Wu Hui,
                                                         Sheung Shui,
                                                         New Territories.


                                                                                                    Page 360
                                                                                            Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                      Address
          English Name             中文名稱

                                                  2)   G/F,
                                                       40 Jockey Club Road,
                                                       Sheung Shui, New Territories.

                                                  Business Address
                                                  1) 1/F, 61, DD-92, Lot 695,
                                                      Yin Kong Village, Sheung Shui,
                                                      New Territories.

                                                  2)    Flat 611, 6/F, Ricky Centre,
                                                       36 Chong Yip Street,
                                                       Kwun Tong, Kowloon.

                                                  3)   Flat 1613, 16/F, Tai Yau Building,
                                                       181 JohnstonRoad,
                                                       Wanchai, Hong Kong.
                                                                                                9/3
Hong Kong Jewellery Co. Ltd. 香港珠寶有限公司             G/F–3/F, Wah Ming Building,
                                                  34 Wong Chuk Hang Road, Aberdeen,
                                                  Hong Kong.
                                                                                                1/1

                                                                                                      Page 361
                                                                                                         Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                   Address
            English Name              中文名稱
Hong Kong Jia Li Hong      香港嘉利宏貿易公司                Room 813, 8/F, Mau Tung House,
Trading Company                                     Tung Tau (II) Estate, 183 Tung Tau Tsuen Road,
                                                    Kowloon City, Kowloon.
                                                                                                             1/1
Hong Kong Jin Ying Exchange 香港金盈找換店                 Shop 3A, G/F,
                                                    123 Fuk Wah Street, Shamshuipo,
                                                    Kowloon.
                                                                                                             2/1
Hong Kong Kafai Trading 香港嘉輝貿易公司                    Room 1813, Hung Shek House,
Company                                             Ping Shek Estate, Kwun Tong Road,
                                                    Ping Shek, Kowloon.
                                                                                                             2/1
Hong Kong Money Exchange 信亨(找換)有限公司                 Flat E, 10/F, Mass Resources Development Building,
Limited                                             12 Humphreys Avenue, Tsimshatsui,
                                                    Kowloon.
                                                                                                             4/1
Hong Kong Royson Trading 香港旺盛貿易有限公司                 1) Portion B, G/F, King Wong Building,
Limited                                                106 Prince Eward Road West,
                                                       Mongkok, Kowloon.

                                                    2) Portion C & D, G/F, 11 Chung On Street,


                                                                                                                   Page 362
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                           Tsuen Wan,
                                           New Territories.

                                        3) Shop 22, G/F, Mansun House,
                                           163-173 Portland Street, Mongkok,
                                           Kowloon.

                                        4) Shop 3A, G/F, Chip Lee Building,
                                           180 Sai Yeung Choi Street South,
                                           Mongkok, Kowloon.

                                        5) Portion B, G/F,
                                           112 Cheung Sha Wan Road,
                                           Kowloon.

                                        6) Shop A2, G/F,
                                           No. 108 Pei Ho Street, Shamshuipo,
                                           Kowloon.

                                        7) Shop 4B, Mirador Mansion,
                                           54-64 Nathan Road, Tsim Sha Tsui,
                                           Kowloon.
                                                                                         Page 363
                                                                                   Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        8) Shop H, G/F, Puneet Building,
                                           701 Nathan Road,
                                           Mongkok, Kowloon.

                                        9) G/F Shop, 369A Portland Street,
                                           Prince Edward,
                                           Kowloon.

                                        10) Portion A1, G/F, 23 Doundary Street,
                                            Mongkok,
                                            Kowloon.

                                        11) Shop B, G/F, On May Mansion,
                                            597 Shanghai Street, Mongkok,
                                            Kowloon.

                                        12) Flat C, 13/F, Ka Lee Building,
                                            37-45 Ki Lung Street, Mongkok,
                                            Kowloon.

                                        13) Portion B, G/F,
                                                                                            Page 364
                                                                                           Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                       106 Prince Edward Road West,
                                                       Mongkok, Kowloon.
                                                                                              8/13
Hong Kong Shun    Cheong 香港信昌貿易有限公司               1)   G/F, 189 Hennessy Road,
Trading Limited                                        Wanchai,
                                                       Hong Kong.

                                                  2)   Portion B of Porton “AA”,
                                                       G/F Thai Kong Building,
                                                       482 Hennessy Road, Hong Kong.
                                                                                               6/2
Hong Kong Smart Trading 香港俊業貿易公司                  Flat 1, 10/F, Block J, Fanling Centre,
Company                                           33 San Wan Road, Fanling,
                                                  New Territories.
                                                                                               1/1

Hong Kong Tong Seng Trading 香港東勝貿易有限公司            Shop 11, G/F, New Mandarin Plaza,
Limited                                           14 Science Museum Road, Tsimshatsui,
                                                  Kowloon.
                                                                                               6/1




                                                                                                     Page 365
                                                                                        Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                   Address
           English Name              中文名稱
Hong Kong Yong Jia Li     香港永佳利貿易公司                Room 616, 6/F, Kam Peng House,
Trading Company                                    Kam Peng Estate, Peng Chau,
                                                   Hong Kong.
                                                                                            1/1
Hong Kong Yong Li Heng 香港永利恆貿易公司                   Room 10, G/F,
Trading Co.                                        26 Jockey Club Road, Fanling,
                                                   New Territories.
                                                                                            2/1
Hong Kong Yuandeng Group 香港垣登集團有限公司                1)   1/F, 25 Fuk Lo Tsun Road,
Limited                                                 Kowloon City,
                                                        Kowloon.

                                                   2)   Room 1007A, Hong Shun House,
                                                        Cheung Hong Estate, Tsing Yi,
                                                        New Territories.

                                                   3)   2/F, On On Mansion,
                                                        125 Lockahrt Road,
                                                        Wanchai, Hong Kong.

                                                   4)   2/F, 25 Fuk Lo Tsun Road,

                                                                                                  Page 366
                                                                                                Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                        Kowloon City,
                                                        Kowloon.
                                                                                                    7/4
Hong Kong Yue Tai Marine 香港漁泰海產貿易公司                Flat H, 11/F, Cheong Fai Building,
Product Trading Company                            41-51 Cheong Wah Street, Cheung Sha Wan,
                                                   Kowloon.
                                                                                                    2/1
Hong Kong Zi Heng Xin 香港紫恆星貿易公司                    Room 10, G/F,
Trading Company                                    26 Jockey Club Road, Fanling,
                                                   New Territories.
                                                                                                    2/1
Hong Sheng     International 香港鴻盛國際貿易公司            1)   Room 3, 3/F, Block C, Tin Sing Court,
Trading Co.                                             32 Yuet Wah Street, Kwun Tong,
                                                        Kowloon.

                                                   2)   Room 1403 Ping Yan House,
                                                        Ping Tin Estate, Lam Tin,
                                                        Kowloon.
                                                                                                    4/2
HONG Yu-ting           洪玉婷                         Flat 6, 23/F, Block B, Lung Fung Garden,
                                                   33 Lung Sum Avenue, Sheung Shui,


                                                                                                          Page 367
                                                                                                   Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    New Territories.
                                                                                                       1/1
HONG Zhe-rui             洪哲銳                        Flat B, 45/F, Tower 2, Residence Oasis,
                                                    15 Pui Shing Road, Tseung Kwan O,
                                                    Kowloon.
                                                                                                       1/1
Honorway Asia Co. Ltd.   鴻億亞洲有限公司                   Flat 11, 19/F, Kiu Kwan Mansion,
                                                    395 King’s Road, North Point,
                                                    Hong Kong.
                                                                                                       2/1
Honorway Company         鴻億公司                       Flat 11, 19/F, Kiu Kwan Mansion,
                                                    395 King’s Road, North Point,
                                                    Hong Kong.
                                                                                                       2/1
Hop Hing Trading Co.     洽興貿易公司                     Flat B, 9/F, Seaview Garden,
                                                    300 Shau Kei Wan Road, Shaukeiwan,
                                                    Hong Kong.
                                                                                                       2/1

Hop Sang Renminbi Exchange 合生人民幣找換店                 Shop 43B, G/F, Kwan Yick Building, Phase II,
Shop                                                343 Des Voeux Road West, Shek Tong Tsui,
                                                    Hong Kong.

                                                                                                             Page 368
                                                                                            Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                                                                2/1
HSIEH Siu-pok          謝少博                         Flat 2B, G/F, 473-475 Un Chau Street,
                                                   Cheung Sha Wan,
                                                   Kowloon.
                                                                                                2/1
HSING Yih-hai          邢益海                         1)   Shop D2, G/F, Shui Sang Building,
                                                        38 Shui Wo Street, Tsuen Wan,
                                                        New Territories.

                                                   2)   Shop 16, G/F, 88 Square,
                                                        Po Heung Street, Tai Po,
                                                        New Territories.

                                                   3)   Shop D4, G/F, 24-26 Tai Wai Road,
                                                        Tai Wai, Shatin,
                                                        New Territories.
                                                                                                4/3
HSU Chung-yeh          徐宗岳                         15/F, Richmake Commercial Building,
                                                   198-200 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                2/1



                                                                                                      Page 369
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
HU Man-chun              胡曼君                       12/F, Workington Tower,
                                                   78 Bonham Strand, Sheung Wan,
                                                   Hong Kong.
                                                                                                         2/1
HU Zhenjun             胡珍君                         1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                        163-173 Portland Street,
                                                        Mongkok, Kowloon.

                                                   2)   Shop Unit P55, Telford Plaza II,
                                                        33 Wai Yip Street, Kowloon Bay,
                                                        Kowloon.

                                                   3)   G/F, 25-27 Woosung Street,
                                                        Hunghom,
                                                        Kowloon.

                                                   4)   Shop A1, G/F,
                                                        Far East Consortium Mongkok Building,
                                                        240-244 Portland Street, Mongkok, Kowloon.

                                                   5)   No. 3, Ping Shan Nam Pak Road,
                                                        Yuen Long,
                                                                                                               Page 370
                                                                                                      Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                          New Territories.

                                                     6)   Room 3612, Kwai Ming House,
                                                          Kwai Fong Estate,
                                                          Kwai Chung, New Territories.

                                                     7)   Room 330, Yat King House,
                                                          Lai King Estate,
                                                          Kwai Chung, New Territories.
                                                                                                         15/7
Hua Dun Trading Co.         華敦貿易公司                   Flat B3, 3/F, Burlington House,
                                                     90-94C Nathon Road,
                                                     Tsim Sha Tsui, Kowloon.
                                                                                                          1/1

Hua Fa Industrial Company   華發實業公司                   1) Shop A & Shop B, G/F, 96-96G Pei Ho Street,
                                                          Shamshuipo,
                                                          Kowloon.


                                                     2) Flat 3, G/F, 115B1 Kweilin Street,
                                                          Shamshuipo,
                                                          Kowloon.

                                                                                                                Page 371
                                                                                                          Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                       Address
               English Name             中文名稱


                                                       3) Blcok H, 33/F, Shining Heights,
                                                            83 Sycamore Street,
                                                            Mongkok, Kowloon.
                                                                                                              9/3

Hua Fu Trading Company     華富貿易公司                      1)   Shop A & Shop B, G/F, 96-96G Pei Ho Street,
                                                            Shamshuipo,
                                                            Kowloon.


                                                       2)   Flat 3, G/F, 115B1 Kweilin Street,
                                                            Shamshuipo,
                                                            Kowloon.


                                                       3)   Blcok H, 33/F, Shining Heights,
                                                            83 Sycamore Street,
                                                            Mongkok, Kowloon.
                                                                                                              9/3
Hua Fung Co.               華豐公司                        15/F, Richmake Commercial Building,
                                                       198-200 Queen’s Road Central,
                                                       Hong Kong.

                                                                                                                    Page 372
                                                                                                          Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
                                                                                                               2/1
Hua Kiu Indonesia Shop        華僑印尼土產食品商店               Shop 1, Fu Ning Garden Wet Market,
                                                       Tseung Kwan O,
                                                       Kowloon.
                                                                                                               1/1

Hua Sing Trading Co.          華星貿易公司                   Room 06, 10/F, Block A, Tonic Industrial Centre,
                                                       26 Kai Cheung Road, Kowloon Bay,
                                                       Kowloon.
                                                                                                               3/1
Huachang Int’l Trading (HK)   華昌國際貿易(香港)有限公司           1)   Room 203, 2/F, Yan Yuet House,
Limited                                                     Yan Shing Court, 15 Wah Ming Road,
                                                            Fanling, New Territories.

                                                       2)   Room 1401-1402, 14/F, Easey Commercial Building,
                                                            261 Hennessy Road, Wanchai,
                                                            Hong Kong.

                                                       3)   Unit 2508A, 25/F,
                                                            Bank of America Tower,
                                                            Central, Hong Kong.
                                                                                                               4/3



                                                                                                                     Page 373
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
          English Name              中文名稱
HUANG Bing-hua           黃炳花                       Room 1958B, Sun Fong House,
                                                   Sun Chui Estate, Chui Tin Street, Shatin,
                                                   New Territories.
                                                                                                      2/1

HUANG Danhong          黃丹紅                         Shop 8, G/F, Causeway Centre,
                                                   28 Harbour Road,
                                                   Wanchai, Hong Kong.
                                                                                                      5/1
HUANG Heying           黃賀英                         Shop 8, Trade and Industry Department Tower,
                                                   700 Nathan Road, Mongkok,
                                                   Kowloon.
                                                                                                      3/1
HUANG Hui-lai          黃惠來                         Flat A4, 9/F, Po Hang Building,
                                                   2-8 Dundas Street,
                                                   Mongkok, Kowloon.
                                                                                                      5/1
HUANG Jie-na                                       No. 73 Lei Yue Mun Hoi Pong Road West,
                                                   Yau Tong,
                                                   Kowloon.
                                                                                                      1/1

HUANG Jin-ming         黃錦明                         Room 219, Hong Tung House,


                                                                                                            Page 374
                                                                                              Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                  Tung Tau Estate, Kowloon City,
                                                  Kowloon.
                                                                                                  1/1
HUANG Mei-ling        黃美齡                         Room 3216, Wah Min House, Wah Sum Estate,
                                                  Yat Ming Road, Fanling,
                                                  New Territories.
                                                                                                  6/1
HUANG Mei-qing        黃美清                         Room 606, Heng Chun House,
                                                  Tin Heng Estate, Tin Shui Wai,
                                                  New Territories.
                                                                                                  2/1
HUANG Rongchang       黃榮昌                         Room 1216, 12/F, Kwai Shue House,
                                                  Lei Muk Shue (2) Estate, Wo Yi Hop Road,
                                                  Kwai Chung, New Territories.
                                                                                                  1/1

HUANG Su-lin          黃書淋                         1)   Room 809, 8/F, Fortress Tower,
                                                       250 King’s Road, North Point,
                                                       Hong Kong.

                                                  2)   台灣高雄縣鳳山市文雅街19巷2號6樓
                                                                                                  2/2



                                                                                                        Page 375
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
HUANG Xiaoyun          黃曉云                         Shop 8, G/F, Causeway Centre,
                                                   28 Harbour Road,
                                                   Wanchai, Hong Kong.
                                                                                                        5/1
HUANG Yi-pian          黃奕駢                         Room 1958B, Sun Fong House,
                                                   Sun Chui Estate, Chui Tin Street, Shatin,
                                                   New Territories.
                                                                                                        2/1
HUANG Yong-guang       黃永咣                         Shop 95, G/F, Block 14, City Garden,
                                                   233 Electric Road, North Point,
                                                   Hong Kong.
                                                                                                        2/1
HUANG Yuanqun          黃远群                         Room 1927, Wan Loi House, Wan Tau Tong Estate,
                                                   10 Hiu Wan Road, Tai Po,
                                                   New Territories.
                                                                                                        2/1

HUANG Zhukang          黃柱康                         Room 3502, 35/F, Shin Nga House,
                                                   Fu Shin Estate, 12 On Po Road,
                                                   Tai Po, New Territories.
                                                                                                        2/1
HUEN Lai-sang          禤勵生                         Flat B, G/F,


                                                                                                              Page 376
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                      38H Kweilin Street,
                                                      Shamshuipo, Kowloon.
                                                                                                           2/1
HUEN Yuet-hing               禤月卿                      Shop A2, G/F, Chak Hing Building,
                                                      587-589 Canton Road, Yaumatei,
                                                      Kowloon.
                                                                                                           3/1
HUI Chun-ming                許駿銘                      Flat D, 17/F, Block 6, Chestwood Court,
                                                      Kingswood Villas,
                                                      Tin Shui Wai, New Territories.
                                                                                                           2/1
Hui Feng Currency Exchange   滙豐外幣找換行                  1)   Shop 2, G/F, National Court,
                                                           240-252 Nathan Road,
                                                           Jordan, Kowloon.

                                                      2)   Flat K, 8/F, Cheong Yuen Building,
                                                           Yen Chow Street,
                                                           Shamshuipo, Kowloon.
                                                                                                           2/2
HUI Hang-hang                許杏杏                      1)   Flat B, 13/F, Kiu Fu Commercial Building,
                                                           300-306 Lockhart Road, Wanchai,


                                                                                                                 Page 377
                                                                                                         Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱
                                                            Hong Kong.

                                                       2)   Flat F, 8/F, Blk 1, Rhythm Garden,
                                                            242 Choi Hung Road,
                                                            San Po Kong, Kowloon.

                                                       3)   Room 502, 5/F, Tung Sun Commercial Centre,
                                                            194-200 Lockhart Road,
                                                            Wanchai, Hong Kong.
                                                                                                             5/3
HUI Kam-chuk               許金鋉                         1)   Flat B1, 12/F, Block B, Fortuna Building,
                                                            32-34 Kam Ping Street, North Point,
                                                            Hong Kong.


                                                       2)   Flat A2, 4/F, Block A, Greenville Garden,
                                                            14 Shiu Fai Terrace, Wanchai,
                                                             Hong Kong.
                                                                                                             2/2
HUI Pui-fong               許佩芳                         Shop 2, G/F, Block C, North Point Centre,
                                                       278-288 King’s Road, North Point,


                                                                                                                   Page 378
                                                                                                   Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                      Hong Kong.
                                                                                                       3/1
HUI Wai-tip               許為蝶                         Room 710, 7/F, Chung Nga Court,
                                                      8 Chung Nga Road, Tai Po,
                                                      New Territories.
                                                                                                       1/1
HUI Wai-yin               許惠賢                         Flat B, 13/F, Prince Edward Park (皇子花園)
                                                      232 Prince Edward Road West, Kowloon City,
                                                      Kowloon.
                                                                                                       1/1
HUI’s Brother             許氏兄弟                        1)   Shop B, G/F, Kam Hong Building,
                                                           No. 285 Des Voeux Road, Central,
                                                           Hong Kong.

                                                      2)   Shop B, G/F, 149 Hennessy Road,
                                                           Wanchai,
                                                           Hong Kong.

                                                      3)   Shop B, G/F, 366 Portland Street,
                                                           Mongkok,
                                                           Kowloon.


                                                                                                             Page 379
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱

                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                                                                               Page 380
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            279-291 King’s Road, North Point,
                                            Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.
                                                                                           Page 381
                                                                              Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                                                                       Page 382
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                            8-14 Connaught Road West,
                                            Sheung Wan, Hong Kong.

                                        24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        25) Shop B, G/F, Yick Wah Building,
                                            321 Hennessy Road,
                                            Wan Chai, Hong Kong.
                                                                                                  Page 383
                                                                                               Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                                                                  18/25
Hui’s   Brothers    Foreign 許氏兄弟外幣(人民幣)找換有 1)           Shop C2, G/F, 9 Des Voeux Road West,
Currency (RMB)     Exchange 限公司                         Sheung Wan,
Company Limited                                         Hong Kong.

                                                   2)   Shop 2B, G/F, Chung King Mansions,
                                                        36-44 Nathan Road,
                                                        Tsimshatsui, Kowloon.
                                                                                                    2/2
Hui’s    Brothers    Foreign 許氏兄弟外幣找換有限公司          1)   Shop B, G/F, Kam Hong Building,
Currency Exchange Co. Ltd.                              No. 285 Des Voeux Road, Central,
                                                        Hong Kong.

                                                   2)   Shop B, G/F, 149 Hennessy Road,
                                                        Wanchai,
                                                        Hong Kong.

                                                   3)   Shop B, G/F, 366 Portland Street,
                                                        Mongkok,
                                                        Kowloon.



                                                                                                          Page 384
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                                                                               Page 385
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.


                                                                                           Page 386
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                                                                          Page 387
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                            8-14 Connaught Road West,
                                            Sheung Wan, Hong Kong.

                                        24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        25) Shop B, G/F, Yick Wah Building,
                                            321 Hennessy Road,
                                            Wan Chai, Hong Kong.
                                                                                           18/25

                                                                                                   Page 388
                                                                                         Ref : NB CON 8/3/1

                         Money Changer / Remittance Agent Register
                                  as on 15 October 2011


                 Name of Company / Person                                Address
            English Name              中文名稱
Hui’s    Brothers    Money 許氏兄弟找換滙款有限公司         1)   Shop B, G/F, Kam Hong Building,
Exchange Company Limited                             No. 285 Des Voeux Road, Central,
                                                     Hong Kong.

                                                2)   Shop B, G/F, 149 Hennessy Road,
                                                     Wanchai,
                                                     Hong Kong.

                                                3)   Shop B, G/F, 366 Portland Street,
                                                     Mongkok,
                                                     Kowloon.

                                                4)   Shop D1, G/F, Yue Man Mansion,
                                                     15-17 Hong Ning Road, Kwun Tong,
                                                     Kowloon.

                                                5)   Shop B, G/F, Tai Yue Mansion,
                                                     129-135 Sai Yee Street, Mongkok,
                                                     Kowloon.

                                                6)   Shop A1, G/F, 43 San Fung Avenue,
                                                     Shek Wu Hui, Sheung Shui,
                                                                                                  Page 389
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.

                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.


                                                                                               Page 390
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                                                                           Page 391
                                                                                 Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.

                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.


                                                                                          Page 392
                                                                                                     Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    23) Flat L, 3/F, Ka On Building,
                                                        8-14 Connaught Road West,
                                                        Sheung Wan, Hong Kong.

                                                    24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                                        158 Connaught Road, Central,
                                                        Hong Kong.

                                                    25) Shop B, G/F, Yick Wah Building,
                                                        321 Hennessy Road,
                                                        Wan Chai, Hong Kong.
                                                                                                        18/25

Hui’s     Brothers    RMB 許氏兄弟人民幣滙款有限公司             1) G/F, 70 Yen Chow Street,
Remittance Company Limited                             Shamshuipo,
                                                       Kowloon.

                                                    2) Shop 2, G/F, Golden Era Plaza,
                                                       39 Sai Yee Street,
                                                       Mongkok, Kowloon.

                                                    3) Flat E, 6/F, Mandarin Building,
                                                       35-43 Bonham Strand E,
                                                                                                                Page 393
                                                                                                        Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                         Address
            English Name             中文名稱
                                                           Hong Kong.

                                                      4)   Flat C, 6/F, Hillier Building,
                                                           275 Queen’s Road Central,
                                                           Central, Hong Kong.
                                                                                                            7/4

Huiran Company              惠然公司                      Flat A, 25/F, Pat Leung Building,
                                                      7 Lee Man Road, Ap Lei Chau,
                                                      Aberdeen, Hong Kong.
                                                                                                            3/1
Hum Hing Trading Co.        合興貿易公司                    1)   G/F, No. 137B, Hang Tau Tsuen,
                                                           Ping Shan, Yuen Long,
                                                           New Territories.

                                                      2)   Flat B, 10/F, National Court,
                                                           242 Nathan Road, Jordan,
                                                           Kowloon.
                                                                                                            3/2
Hundred    Rivers      Foreign 百川找換公司                 Stall 43, G/F, Tsing Yi Market,
Exchange Company                                      Tsing Yi Municipal Service Building,
                                                      38 Tsing Luk Street, Tsing Yi, New Territories.

                                                                                                                  Page 394
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                                                                             2/1
Hung Cheong (Hong Kong) 鴻昌(香港)有限公司                 1)   Flat B, 15/F, Suen Yue Building,
Limited                                                 48 Bonham Strand West, Sheung Wan,
                                                        Hong Kong.

                                                   2)   Flat A, 13/F, Suen Yue Building,
                                                        48 Bonham Strand West, Sheung Wan,
                                                        Hong Kong.

                                                   3)   House No. 15, Villa Camellia,
                                                        8 Fairview Park Boulevard,
                                                        Yuen Long, New Territories.

                                                   4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                        128 Wai Yip Street, Kwun Tong,
                                                        Kowloon.
                                                                                                         14/4
HUNG Chi-shing         洪志成                         Stall 1094, 1/F,
                                                   Smithfield Municipal Services Building,
                                                   12K Smithfield, Western, Hong Kong.
                                                                                                             2/1



                                                                                                                   Page 395
                                                                                                      Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
HUNG Chi-shing         洪志成                         Room 06, 10/F, Block A, Tonic Industrial Centre,
                                                   26 Kai Cheung Road, Kowloon Bay,
                                                   Kowloon.
                                                                                                          3/1
HUNG Choi-leung        洪在娘                         G/F,
                                                   42 Lam Tei Main Street,
                                                   Tuen Mum, New Territories.
                                                                                                          2/1
HUNG Chun-chung        洪振忠                         Flat D, 28/F, Blk 17,
                                                   Sceneway Garden, 8 Sceneway Road,
                                                   Lam Tin, Kowloon.
                                                                                                          2/1
Hung Kam-chin          洪金展                         Flat 4, 12/F, Block 9,Yeung King House,
                                                   Siu Shan Court, 2/26 Wu Shan Road, Tuen Mun,
                                                   New Territories.
                                                                                                          1/1
HUNG Kin-sun           洪建新                         Flat B, 22/F, Unionway Commercial Centre,
                                                   283 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                          4/1




                                                                                                                Page 396
                                                                                        Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


             Name of Company / Person                                       Address
         English Name             中文名稱
HUNG Kwok-ho           洪國豪                        Shop B1, G/F,
                                                  88 Lockhart Road, Wanchai,
                                                  Hong Kong.
                                                                                            3/1
Hung Lai-la              洪麗娜                      Flat B, 2/F, Peninsula Apartments,
                                                  16 Mody Road, Tsimshatsui,
                                                  Kowloon.
                                                                                            2/1
HUNG Sai-lun             洪世倫                      Flat D, 15/F, Block 7, City Garden,
                                                  233 Electric Road, North Point,
                                                  Hong Kong.
                                                                                            1/1
Hung Shing Trading Co.   紅昇貿易公司                   G/F, 210 Ma Tau Wai Road,
                                                  Hung Hom,
                                                  Kowloon.
                                                                                            1/1
HUNG Siu-key             洪紹基                      6/F, Jade Commercial House,
                                                  559-561 Canton Road, Jordan,
                                                  Kowloon.
                                                                                            2/1

Hung Tai Seafood Trading 鴻泰海產有限公司                 Room C, 3007 Cheung Tak House,

                                                                                                  Page 397
                                                                                            Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
Company                                               Cheung Wah Estate, 38 San Wan Road,
                                                      Fanling, New Territories.
                                                                                                2/1
Hung Wan Company             鴻運公司                     G/F, Block B32, Ting Fook Garden,
                                                      Wang Chau, Yuen Long,
                                                      New Territories.
                                                                                                3/1
Hung Ying Holdings Limited   鴻英集團有限公司                 Flat B, 2/F, Peninsula Apartments,
                                                      16 Mody Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                2/1
Hwa Hsing Agency (H.K.) Ltd. 華興商務代理(香港)               12/F, Workington Tower,
                             有限公司                     78 Bonham Strand, Sheung Wan,
                                                      Hong Kong.
                                                                                                2/1

I&F Station                  意法站                      Shop 5, G/F, Honour House,
                                                      375-381 Nathan Road,
                                                      Jordan, Kowloon.
                                                                                                2/1




                                                                                                      Page 398
                                                                                                Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
Icon Trade Management Co.                            Flat B, 2/F, King Tao Building,
                                                     94-100 Lockhart Road, Wanchai,
                                                     Hong Kong.
                                                                                                    4/1
Ideal Pindy Shop                                     Shop 1B5, G/F, Block 1, Richland Garden,
                                                     138 Wu Chui Road, Tuen Mun,
                                                     New Territories.
                                                                                                    3/1
Ideal Shop                                           Shop 1B5, G/F, Block 1, Richland Garden,
                                                     138 Wu Chui Road,
                                                     Tuen Mun,New Territories.
                                                                                                    3/1
IDT Telecom Asia Pacific                             8/F, W Square,
Limited                                              314-324 Hennessy Road,
                                                     Wanchai, Hong Kong.
                                                                                                    1/1

IGLESIA Alex Jueves                                  Shop 12A, G/F, Block A, Mei Sun Lau,
                                                     442 Des Voeux Road West, Shek Tong Tsui,
                                                     Hong Kong.
                                                                                                    3/1




                                                                                                          Page 399
                                                                                            Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
             English Name             中文名稱
IMC Networks Limited                                  Unit 2601A, 26/F, Yen Sheng Centre,
                                                      64 Hoi Yuen Road, Kwun Tong,
                                                      Kowloon.
                                                                                                2/1
Imperial Traders                                      Flat 504, 5/F, Metropole Building,
                                                      57 Peking Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                1/1
IMT Global Company Limited                            Flat 403, 4/F, Wing On House,
                                                      71 Des Voeux Road Central,
                                                      Central, Hong Kong.
                                                                                                1/1
Indo Land Company            康富公司                     G/F, Wah Sun Building,
                                                      14A Yin Chong Street,
                                                      Mongkok, Kowloon.
                                                                                                1/1
Indo Market O/B Fok Hing 營多東南亞美食市場O/B復興貿 Correspondence address
Trading         Development 易發展有限公司      Flat 02-03, 23/F, Island Place Tower,
Company Limited                          510 King’s Road, North Point,
                                         Hong Kong.



                                                                                                      Page 400
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        Business addresses
                                        1) Room UG55, Island Resort,
                                             Siu Sai Wan Road, Chai Wan,
                                             Hong Kong.

                                        2)   Shop 30B, UG/F, Avon Park,
                                             15 Yat Ming Road,
                                             Fanling, New Territoires.

                                        3)   Shop G22, G/F, West Centre, Marina Square,
                                             12A South Horizons Drive,
                                             Ap Lei Chau, Hong Kong.

                                        4)   Shop S105, Shopping Centre,
                                             Chuk Yuen South Estate,
                                             Wong Tai Sin, Kowloon.

                                        5)   Flat 29-31, G/F, Metro City, Phase 1,
                                             Tseung Kwan O,
                                             Kowloon.

                                        6)   Shop 33, 3/F, Sha Kok Shopping Centre,
                                                                                                   Page 401
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Sha Kok Estate, Shatin,
                                             New Territories.

                                        7)   Shop 4, G/F, Hong Man House,
                                             Oi Man Estate, Ho Man Tin,
                                             Kowloon.

                                        8)   Shop F114, Fu Shin Shopping Centre,
                                             Fu Shin Estate, Tai Po,
                                             New Territories.

                                        9)   Flat B, G/F, Glory Rise,
                                             128 Chun Yueng Street, North Point,
                                             Hong Kong.

                                        10) Shop 6, G/F, Kai Lok House,
                                            Kai Yip Estate, Kai Yip Road,
                                            Kowloon Bay, Kowloon.

                                        11) Shop B05, Wong Tai Sin Shopping Centre,
                                            Wong Tai Sin.
                                            Kowloon.
                                                                                               Page 402
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        12) Shop 67, Second Level, The Pacifica Mall,
                                            9 Sham Shing Road,
                                            Cheung Sha Wan,Kowloon.

                                        13) Shop 239B, 2/F,
                                            Sheung Tak Shopping Centre,
                                            Tseung Kwan O, Kowloon.

                                        14) Shop 301B, 3/F, Cheung Fat Shopping Centre,
                                            Cheung Fat Estate,
                                            Tsing Yi, New Territories.

                                        15) Shop 224, Level 2,
                                            Butterfly Shopping Centre,
                                            Tuen Mun, New Territories.

                                        16) Shop 125, 1/F, Un Chau Shopping Centre Phase 3,
                                            Un Chau Estate, Cheung Sha Wan,
                                            Kowloon.

                                        17) Shop 234, L2, Chung Fu Shopping Centre,
                                                                                                   Page 403
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                        Tin Shui Wai,
                                                        New Territories.

                                                    18) Shop 110, 1/F, Siu Sai Wan Shopping Centre,
                                                        Siu Sai Wan Estate,
                                                        Chai Wan, Hong Kong.

                                                    19) Shop 114, 1/F, Oi Tung Shopping Centre,
                                                        18 On Yin Street,
                                                        Shau Kei Wan, Hong Kong.

                                                    20) Shop L409, Level 4, Leung King Shopping Cemtre,
                                                        Leung King Esatate,
                                                        Tuen Mun, New Terrirories.

                                                    21) Shop 110, Shek Lei Shooping Centre Phase 1,
                                                        Skel Lei Estate,
                                                        Kwai Chung, New Territories.
                                                                                                          1/21
Indo Shop               印尼小店                        No. 53B Luen On Street,
                                                    Luen Wo Hui, Fanling,
                                                    New Territories.
                                                                                                                 Page 404
                                                                                                     Ref : NB CON 8/3/1

                                     Money Changer / Remittance Agent Register
                                              as on 15 October 2011


                  Name of Company / Person                                            Address
              English Name             中文名稱
                                                                                                         1/1
Indomarket Sayang Ku               長源豐印尼東南亞食品               G/F, No. 337, Po On Road,
                                                            Cheung Sha Wan,
                                                            Kowloon.
                                                                                                         1/1
Indonesia Food Retail              南洋食品                     Shop 3, G/F, Man Po Building,
                                                            11 San Tsing Street, Tuen Mun,
                                                            New Territories.
                                                                                                         1/1
Inno Consultants Limited           展弘顧問有限公司                 Room 505, 5/F, Premier Centre,
                                                            20 Cheung Shun Street, Cheung Sha Wan,
                                                            Kowloon.
                                                                                                         2/1

Int’l Connections Employment                                Shop 277, Lik Sang Plaza,
Agency                                                      269 Castle Peak Road, Tsuen Wan,
                                                            New Territories.
                                                                                                         2/1
Interchange   (Hong        Kong)                            1)   Room 1501, Lap Fai Building,
Limited                                                          6-8 Pottinger Street, Central,
                                                                 Hong Kong.



                                                                                                               Page 405
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                    2)   Shop Unit KP-13, G/F,
                                                         Star Ferry Kowloon Pier, Tsimshatsui,
                                                         Kowloon.

                                                    3)   Shop F1, G/F, Wai Wah Building,
                                                         66-76 Granville Road, Tsimshatsui,
                                                         Kowloon.

                                                    4)   Shop B, G/F, 31 Soy Street,
                                                         Mongkok,
                                                         Kowloon.
                                                                                                     5/4
Interchange Hong Kong                               1)   Room 1501, Lap Fai Building,
                                                         6-8 Pottinger Street, Central,
                                                         Hong Kong.

                                                    2)   Shop Unit KP-13, G/F,
                                                         Star Ferry Kowloon Pier, Tsimshatsui,
                                                         Kowloon.

                                                    3)   Shop F1, G/F, Wai Wah Building,
                                                         66-76 Granville Road, Tsimshatsui,
                                                                                                           Page 406
                                                                                                     Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                 Name of Company / Person                                         Address
             English Name             中文名稱
                                                             Kowloon.

                                                        4)   Shop B, G/F, 31 Soy Street,
                                                             Mongkok,
                                                             Kowloon.
                                                                                                         5/4
Interchange          Penzugyi                           1)   Room 1501, Lap Fai Building,
Szolgaltato          Korlatolt                               6-8 Pottinger Street, Central,
Felelossegu Tarsasag                                         Hong Kong.

                                                        2)   Shop Unit KP-13, G/F,
                                                             Star Ferry Kowloon Pier, Tsimshatsui,
                                                             Kowloon.

                                                        3)   Shop F1, G/F, Wai Wah Building,
                                                             66-76 Granville Road, Tsimshatsui,
                                                             Kowloon.

                                                        4)   Shop B, G/F, 31 Soy Street,
                                                             Mongkok,
                                                             Kowloon.
                                                                                                         5/4

                                                                                                               Page 407
                                                                                                          Ref : NB CON 8/3/1

                                    Money Changer / Remittance Agent Register
                                             as on 15 October 2011


                  Name of Company / Person                                          Address
             English Name              中文名稱
Inter-City Financial Services 城市金融有限公司                     Shop C, G/F, Shanghai Building.
Limited                                                    380-390A Shanghai Street,
                                                           Yaumatei, Kowloon.
                                                                                                              1/1
International Exchange                                     G/F, Bo Yip Building, 10 Peking Road,
                                                           Tsimshatsui,
                                                           Kowloon.
                                                                                                              2/1
International Exchange (HK)                                Suite 433, Hankow Centre,
Limited                                                    5-15 Hankow Road,
                                                           Tsim Sha Tsui, Kowloon.
                                                                                                              1/1
International Foreign Exchange                             Room 702, 7/F, Tung Hip Commercial Building,
Limited                                                    244 Des Voeux Road, Central,
                                                           Hong Kong.
                                                                                                              2/1
International   H.K.     Creative                          Room 103, 1/F, Sunny House,
Company                                                    12-16 Li Yuen Street West, Central,
                                                           Hong Kong.
                                                                                                              1/1
International   Marketing      &                           Blk 3, Prince Garden,


                                                                                                                    Page 408
                                                                                                       Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                         Address
            English Name              中文名稱
Development Services Limited                           128 Tai Hang Tsuen,
                                                       Tai Po, New Territories.
                                                                                                           1/1
International Marketing Group                          2/F, New York House,
(HK) Ltd.                                              60 Connaught Road, Central,
                                                       Hong Kong.
                                                                                                           1/1
International Money Exchange 國際找換店                     1)   G/F,
Shop                                                        65A Java Road,
                                                            North Point, Hong Kong.

                                                       2)   Room 301-2, 3/F,
                                                            Hang Seng Bank Wan Chai Branch Building,
                                                            200 Hennessy Road, Wan Chai, Hong Kong.
                                                                                                           3/2
International Student Payments 国际学生支付有限公司              Correspondence Address
Limited                                                Room 2107, Tower 2, Lippo Centre,
                                                       89 Queensway, Admiralty,
                                                       Hong Kong.

                                                       Business Address


                                                                                                                 Page 409
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                      Unit 1001, Fourseas Building,
                                                      208-212 Nathan Road,
                                                      Tsim Sha Tsui, Kowloon.
                                                                                                            1/1
Internet Connections                                  Basement B21, Apollo Shopping Centre,
                                                      164-170 Castle Peak Road,
                                                      Shamshuipo, Kowloon.
                                                                                                            2/1

Intrend Exchange Limited   天策理財有限公司                   1) Unit A,15/F, Causeway Bay Centre,
                                                           15-23 Sugar Street,
                                                           Causeway Bay, Hong Kong.


                                                      2) Suites 06-08, 11/F, The Chinese Bank Building, 61-65
                                                         Des Voeux Road Central,
                                                         Central, Hong Kong.
                                                                                                            1/2
IP Siu-hung                叶小紅                        G/F & M/F, 218 Temple Street,
                                                      Yaumatei,
                                                      Kowloon.
                                                                                                            2/1



                                                                                                                  Page 410
                                                                                                Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱
IP Siu-na                    葉小娜                       Flat L, 7/F, Block 2, Tsui Lai Garden,
                                                       9 Fung Nam Road, Sheung Shui,
                                                       New Territories.
                                                                                                    2/1
IP Wai-fan                 葉慧芬                         G/F, Bo Yip Building, 10 Peking Road,
                                                       Tsimshatsui,
                                                       Kowloon.
                                                                                                    2/1
IP Wing-fai                葉榮輝                         Room 305, Shing Yat House,
                                                       Kwai Shing Estate, Kwai Chung,
                                                       New Territories.
                                                                                                    1/1

Island Remit                                           Shop 7051-7052, Dragon Centre,
                                                       37K Yen Chow Street,
                                                       Sham Shui Po, Kowloon.
                                                                                                    1/1
Itwins                                                 Shop 3, G/F, Yick Fat Building,
                                                       1048-1056 King’s Road,
                                                       Quarry Bay, Hong Kong.
                                                                                                    1/1




                                                                                                          Page 411
                                                                                                       Ref : NB CON 8/3/1

                                    Money Changer / Remittance Agent Register
                                             as on 15 October 2011


                Name of Company / Person                                             Address
            English Name             中文名稱
IU Zhi-ning               姚志寧                              Correspondence address
                                                           Flat F, 3/F, King Tong Heights,
                                                           19 Tit Shu Street, Tai Kok Tsui,
                                                           Kowloon.

                                                           Business Address
                                                           Shop B, G/F, Wingco Mansion,
                                                           36-42 Soy Street, Mongkok,
                                                           Kowloon.
                                                                                                           2/1
J & F Enterprises Limited         同心創業有限公司                 Blk B, 4/F, Wing Wah Industrial Building,
                                                           31 Chong Yip Street,
                                                           Kwun Tong, Kowloon.
                                                                                                           3/1
J & S Company                                              B21, G/F, Belvedere Market,
                                                           Belvedere Garden Phase 3,
                                                           Tsuen Wan, New Territories.
                                                                                                           1/1
J.M. Trading Philippine Product                            Shop D, G/F, Shun King Building,
                                                           101 Tam Kung Road, Tokwawan,
                                                           Kowloon.


                                                                                                                 Page 412
                                                                                                   Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                                                                       2/1

J’s Int’l Trading Co.                                 Room 6, 2/F, James S. Lee Mansion,
                                                      33 Carnarvon Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                       1/1

JABBAR Abdul Majeed                                   Room 42, 6/F, Howard Building,
                                                      42 Hankow Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                       2/1
JALMASCO Angelita L.                                  Stall No. 32, G/F, Serene Garden Market,
                                                      77 Tsing King Road, Tsing yi,
                                                      New Territories.
                                                                                                       2/1
JAMPAK Global Venture (HK)                            Flat A, 21/F, Gaylord Commercial Building,
Limited                                               114-120 Lockhart Road, Wanchai,
(Rem-Ex     (HK)   Express                            Hong Kong.
Remittance)                                                                                            2/1

Jargon Asia Limited                                   1)   Shop 52, G/F, Peninsula Centre,
                                                           67 Mody Road, Tsimshatsui,
                                                           Kowloon.


                                                                                                             Page 413
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        2)   Room 201, 2/F, Yip Fung Building,
                                             2-18 D’Aguilar Street, Central,
                                             Hong Kong.

                                        3)   G/F, No. 6 Side Lane Ichang Street,
                                             Tsim Sha Tsui,
                                             Kowloon.

                                        4)   Shop G05, G/F, Inter-Continental Plaza,
                                             94 Granville Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Rear Portion, G/F,
                                             16 Kimberley Road, Tsimshatsui,
                                             Kowloon.

                                        6)   Shop D, G/F, Shouth Sea Apartments,
                                             81 Chatham Road South, Tsimshatsui,
                                             Kowloon.

                                        7)   Shop B, G/F, Yue Tak Building,


                                                                                                Page 414
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                         45B Jordon Road,
                                                         Yaumatei, Kowloon.

                                                    8)   Shop 94, 1/F, Lai Bo Shopping Centre,
                                                         Tsing Ho Square,
                                                         Tuen Mun, New Territories.

                                                    9)   Shop 2B, G/F, Man Wah Building,
                                                         1-23 Man Ying Street,
                                                         Yaumatei, Kowloon.

                                                    10) G/F Staircase,
                                                        23-23A Granville Road,
                                                        Tsim Sha Tsui, Kowloon.

                                                    11) Portion B Shop 24, G/F, Wing On Plaza,
                                                         62 Mody Road,
                                                         Tsim Sha Tsui East, Kowloon.
                                                                                                    2/11

Jargon Foreign Exchange                             1)   Shop 52, G/F, Peninsula Centre,
                                                         67 Mody Road, Tsimshatsui,


                                                                                                           Page 415
                                                                                       Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Kowloon.

                                        2)   Room 201, 2/F, Yip Fung Building,
                                             2-18 D’Aguilar Street, Central,
                                             Hong Kong.

                                        3)   G/F, No. 6 Side Lane Ichang Street,
                                             Tsim Sha Tsui,
                                             Kowloon.

                                        4)   Shop G05, G/F, Inter-Continental Plaza,
                                             94 Granville Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Rear Portion, G/F,
                                             16 Kimberley Road, Tsimshatsui,
                                             Kowloon.

                                        6)   Shop D, G/F, Shouth Sea Apartments,
                                             81 Chatham Road South, Tsimshatsui,
                                             Kowloon.


                                                                                                Page 416
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        7) Shop B, G/F, Yue Tak Building,
                                           45B Jordon Road,
                                           Yau Ma Tei, Kowloon.

                                        8)   Shop 94, 1/F, Lai Bo Shopping Centre,
                                             Tsing Ho Square,
                                             Tuen Mun, New Territories.

                                        9)   Shop 2B, G/F, Man Wah Building,
                                             1-23 Man Ying Street,
                                             Yaumatei, Kowloon.

                                        10) G/F Staircase,
                                            23-23A Granville Road,
                                            Tsim Sha Tsui, Kowloon.

                                        11) Portion B Shop 24, G/F, Wing On Plaza,
                                             62 Mody Road,
                                             Tsim Sha Tsui East, Kowloon.
                                                                                        2/11



                                                                                               Page 417
                                                                                                   Ref : NB CON 8/3/1

                                 Money Changer / Remittance Agent Register
                                          as on 15 October 2011


                    Name of Company / Person                                       Address
                English Name             中文名稱
Java Mart                     恆立東南亞食品店                  Shop III, Level I, Metro City Phase III,
                                                        Tsueng Kwai O,
                                                        Kowloon.
                                                                                                       1/1
Jayef Limited                                           Shop G47, G/F, Winner Centre,
                                                        333 Chai Wan Road,
                                                        Chai Wan, Hong Kong.
                                                                                                       2/1
JC and C Phil. Store                                    Stall No. 96, Shatin Market,
                                                        20 Sha Tin Centre Street, Shatin,
                                                        New Territories.
                                                                                                       1/1

JDC Capital Limited                                     Unit 2601A, 26/F, Yen Sheng Centre,
                                                        64 Hoi Yuen Road, Kwun Tong,
                                                        Kowloon.
                                                                                                       2/1
JDG Company                                             G/F, 3 Third Street,
                                                        Sai Ying Pun,
                                                        Hong Kong.
                                                                                                       2/1
Je Woong Co. Ltd.           濟雄有限公司                      1)   Room 101-103, Harvest Moon House,

                                                                                                             Page 418
                                                                                               Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                           337-339 Nathan Road , Yaumatei,
                                                           Kowloon.


                                                      2)   Room 104-105, Harvest Moon House,
                                                           337-339 Nathan Road , Yaumatei,
                                                           Kowloon.
                                                                                                   2/2
Je-Ann Filchin Enterprises                            Shop 83B, G/F. Block 13, City Garden,
                                                      233 Electric Road, North Point,
                                                      Hong Kong.
                                                                                                   2/1
Jeff Trading Company         杰夫貿易公司                   1)   Shop B, G/F, Kam Hong Building,
                                                           No. 285 Des Voeux Road, Central,
                                                           Hong Kong.

                                                      2)   Shop B, G/F, 149 Hennessy Road,
                                                           Wanchai,
                                                           Hong Kong.

                                                      3)   Shop B, G/F, 366 Portland Street,
                                                           Mongkok,

                                                                                                         Page 419
                                                                                      Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Kowloon.

                                        4)   Shop D1, G/F, Yue Man Mansion,
                                             15-17 Hong Ning Road, Kwun Tong,
                                             Kowloon.

                                        5)   Shop B, G/F, Tai Yue Mansion,
                                             129-135 Sai Yee Street, Mongkok,
                                             Kowloon.

                                        6)   Shop A1, G/F, 43 San Fung Avenue,
                                             Shek Wu Hui, Sheung Shui,
                                             New Territories.

                                        7)   Shop K, G/F, Everest Building,
                                             241-243 Nathan Road, Jordan,
                                             Kowloon.

                                        8)   Shop No. 86-88A, 1/F, Nan Fung Centre,
                                             264-298 Castle Peak Road, Tsuen Wan,
                                             New Territories.


                                                                                               Page 420
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        9)   Shop 1, G/F, State Theatre Building,
                                             279-291 King’s Road, North Point,
                                             Hong Kong.

                                        10) Shop D, G/F, EIB Tower,
                                            4-6 Morrison Hill Road, Wanchai,
                                            Hong Kong.

                                        11) Shop B1, G/F, Hing Hing Building,
                                            1 Tai Ho Road, Tsuen Wan,
                                            New Territories.

                                        12) Shop D1, G/F, 106-114 Wanchai Road,
                                            Wanchai,
                                            Hong Kong.

                                        13) Shop 99A, G/F, King’s Centre,
                                            193-209 King’s Road, North Point,
                                            Hong Kong.

                                        14) 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                                                                             Page 421
                                                                              Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Hong Kong.

                                        15) G/F, Sun Ming Building,
                                            488 Shanghai Street,
                                            Mongkok, Kowloon.

                                        16) Shop A, G/F, 1019 King’s Road,
                                            Quarry Bay,
                                            Hong Kong.

                                        17) Flat F, 11/F, Welland Building,
                                            368 Queen’s Road, Central
                                            Hong Kong.

                                        18) G/F, 495-497 Nathan Road,
                                            Yau Mei Tei,
                                            Kowloon.

                                        19) Flat G6, G/F, Sin Tat Plaza,
                                            83 Argyle Street, Mongkok,
                                            Kowloon.


                                                                                       Page 422
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        20) Shop C, 28 Nassau Street,
                                            Mei Foo Sun Chuen, Cheung Sha Wan,
                                            Kowloon.

                                        21) Shop 18B, Grandway Garden,
                                            Tai Wan, Shatin,
                                            New Territories.

                                        22) Shop 4, G/F, United Building,
                                            17-19 Jubilee Street,
                                            Central, Hong Kong.

                                        23) Flat L, 3/F, Ka On Building,
                                            8-14 Connaught Road West,
                                            Sheung Wan, Hong Kong.

                                        24) Flat B, 19/F, Hoi Kiu Commercial Building,
                                            158 Connaught Road, Central,
                                            Hong Kong.

                                        25) Shop B, G/F, Yick Wah Building,
                                            321 Hennessy Road,
                                                                                                  Page 423
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
                                                          Wan Chai, Hong Kong.
                                                                                                         18/25
Jem Lei Dat Co.           鑫利達公司                       Shop No.7 & 17, G/F, Majestic Apartments,
                                                      301-319 King’s Road, North Point,
                                                      Hong Kong.
                                                                                                           5/1
Jetfair Money Changer     捷輝找換公司                      Shop B, G/F, Green Land Court,
                                                      88 Ma Tau Wai Road, Hung Hom,
                                                      Kowloon.
                                                                                                           3/1
Jetson Internatinal Co.                               Room 921-922, 9/F, Wah Yiu Industrial Centre,
                                                      30-32 Au Pui Wan Street, Shatin,
                                                      New Territoires.
                                                                                                           1/1
Jiabao (H.K) International Co. 佳寶(香港)國際發展公司           Shop 304E, 3/F, Shun Tak Centre,
                                                      200 Connaught Road Central,
                                                      Hong Kong.
                                                                                                           3/1
JIM Hau-lin               詹巧蓮                         Room 211, Ching Chung House,
                                                      Cheung Ching Estate,
                                                      Tsing Yi, New Territories.


                                                                                                                 Page 424
                                                                                                  Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                       Address
              English Name             中文名稱
                                                                                                      2/1

Jin Dou Money Exchange    金斗錢櫃                        1)   Unit 1607-1608, 16/F, K. Wah Centre,
                                                           191 Java Road, North Point,
                                                           Hong Kong.

                                                      2)   Flat A, G/F, Continental Mansion,
                                                           290-304 King’s Road, North Point,
                                                           Hong Kong.
                                                                                                      2/2
JIN Yan                   金燕                          Flat D, 13/F, Block 5, Castello,
                                                      69 Siu Lek Yuen Road, Shatin,
                                                      New Territories.
                                                                                                      2/1
Jing Kong Reminbi Exchange 京港人民幣找換行                   Shop 5, G/F,
Co.                                                   No. 579 Nathan Road, Mongkok,
                                                      Kowloon.
                                                                                                      3/1

JK Sari-sari Store                                    Shop E, G/F, Seaview Building,
                                                      1 Ngan Wan Road, Mui Wo,
                                                      Lantau Island, New Territories.
                                                                                                      3/1


                                                                                                            Page 425
                                                                                                    Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                 Name of Company / Person                                       Address
            English Name              中文名稱
JMB Trading and Services                              Flat 18, 4/F, Bowring Building,
                                                      8-20 Bowring Street,
                                                      Jordan, Kowloon.
                                                                                                        1/1

Joemer (HK) Enterprise Co.   利發(香港)企業公司               1)   G/F, Victoria Mansion,
                                                           10 Gordon Road, North Point,
                                                           Hong Kong.

                                                      2)   Flat 40 M, LG/F, East Point Centre,
                                                           1046-1056 King’s Road,
                                                           Quarry Bay, Hong Kong.
                                                                                                        2/2

Jolly-B Box Express (HK) Co. 菲快達(香港)有限公司              Shop 322, 3/F, World Wide House,
Ltd.                                                  19 Des Voeux Road, Central,
                                                      Hong Kong.
                                                                                                        1/1

JONE Tin-ki, Chris           莊天麒                      Flat 6, 30/F, Block N, Luk Yeung Sun Chuen,
                                                      22-26 Wai Tsuen Road, Tsuen Wan,
                                                      New Territories.
                                                                                                        3/1
JP Capital Finance Limited                            1)   Rooms 1808-09, 18/F, World Wide House,

                                                                                                              Page 426
                                                                                                      Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                      Address
              English Name             中文名稱
                                                           19 Des Voeux Road, Central,
                                                           Hong Kong.

                                                      2)   Rooms 332, 333 & 337, 3/F, World Wide House,
                                                           19 Des Voeux Road, Central,
                                                           Hong Kong.
                                                                                                          1/2
JR Philippine Products                                Shop C, 6/F,
                                                      329-331 Shau Kei Wan Road, Shaukeiwan,
                                                      Hong Kong.
                                                                                                          2/1
JUAN Hung-hung            阮紅泓                         Shop A2, G/F, Champion Building,
                                                      287-291 Des Voeux Road Central,
                                                      Hong Kong.
                                                                                                          5/1

Juliet, Iglesia Marlow                                Correspondence Address
                                                      Flat O, 17/F, Universal Industrial Centre,
                                                      19-25 Shan Mei Street, Fotan, Shatin,
                                                      New Territories.

                                                      Business Address


                                                                                                                Page 427
                                                                                                 Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
                                                   Shop 1, Cockloft, No. 2-40C Wo Lung Street,
                                                   Luen Wo Market, Fanling,
                                                   New Territories.
                                                                                                     2/1

Jumbo RMB Remittance   銀通寶人民幣匯款服務                  1)   Shop 28B, 1/F, Kwai Chung Centre,
Service                                                 102 Kwai Hing Road,
                                                        Kwai Chung, New Territories.

                                                   2)   Shop G57, G/F, E Plaza,
                                                        7 Shing Yip Street,
                                                        Kwun Tong, Kowloon.

                                                   3)   Shop 67A, G/F, Kwai Chung Plaza,
                                                        7-11 Kwai Foo Road, Kwai Chung,
                                                        New Territories.
                                                                                                     3/3

Jumbo RMB Remittance   銀進人民幣匯款服務                   1)   Shop 28B, 1/F, Kwai Chung Centre,
Service                                                 102 Kwai Hing Road,
                                                        Kwai Chung, New Territories.

                                                   2)   Shop G57, G/F, E Plaza,


                                                                                                           Page 428
                                                                                                          Ref : NB CON 8/3/1

                                   Money Changer / Remittance Agent Register
                                            as on 15 October 2011


                  Name of Company / Person                                         Address
              English Name             中文名稱
                                                               7 Shing Yip Street,
                                                               Kwun Tong, Kowloon.

                                                          1)   Shop 67A, G/F, Kwai Chung Plaza,
                                                               7-11 Kwai Foo Road, Kwai Chung,
                                                               New Territories.
                                                                                                              3/3
JVP       Marketing         and                           Shop 367, 3/F, World-wide House,
Entertainment Limited                                     19 Des Voeux Road Central,
                                                          Central, Hong Kong.
                                                                                                              2/1
K. K. Shop                                                Shop 1C1, G/F, Shopping Arcade,
                                                          Richland Garden, 138 Wu Chui Road,
                                                          Tuen Mun, New Territories.
                                                                                                              1/1

K.L.   (International)   Trading                          Flat/Rm B2, 6/F, Hillier Commercial Building,
Co.                                                       89-91 Wing Lok Street, Sheung Wan,
                                                          Hong Kong.
                                                                                                              1/1
Ka    Fung        Development 嘉豐發展公司                      Shop A4, G/F, Kam Hong Building,
Company                                                   285 Des Voeux Road Central,

                                                                                                                    Page 429
                                                                                                 Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                    Hong Kong.
                                                                                                     4/1
Ka    Fung    Jewellery   & 嘉豐珠寶金行                  Shop A4, G/F, Kam Hong Building,
Goldsmith Co.                                       285 Des Voeux Road Central,
                                                    Hong Kong.
                                                                                                     4/1

Ka Shun Exchange           嘉信兌換店                    Correspondence address
                                                    Flat A, 15/F, Block 1, Greenfields,
                                                    1 Fung Kam Street, Yuen Long,
                                                    New Territories.

                                                    Business address
                                                    1) G/F, 60 Lung Sum Avenue,
                                                         Sheung Shui,
                                                         New Territories.

                                                    2)   DD 102, LOT 304-305 Castle Peak Road,
                                                         San Tin, Yuen Long,
                                                         New Territories.

                                                    3)   G/F,


                                                                                                           Page 430
                                                                                              Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         36 San Lok Street,
                                                         Sheung Shui, New Territories.
                                                                                                  4/3
Ka Soon Trading Company   嘉信貿易公司                    1) Shop B4, G/F, Kam Koon Building,
                                                         308-312 Lockhart Road, Wanchai,
                                                         Hong Kong.

                                                    2) Shop B, 20/F, Kam Koon Building,
                                                         308-312 Lockhart Road, Wanchai,
                                                         Hong Kong.

                                                    3) G/F, Kwok Wa Building,
                                                         340-342 Hennessy Road,
                                                         Wanchai, Hong Kong.
                                                                                                  6/3
Ka Yu Co.                 嘉裕公司                      1)   Flat B, 15/F, Suen Yue Building,
                                                         48 Bonham Strand West, Sheung Wan,
                                                         Hong Kong.

                                                    2)   Flat A, 13/F, Suen Yue Building,
                                                         48 Bonham Strand West, Sheung Wan,


                                                                                                        Page 431
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         Hong Kong.

                                                    3)   House No. 15, Villa Camellia,
                                                         8 Fairview Park Boulevard,
                                                         Yuen Long, New Territories.

                                                    4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                         128 Wai Yip Street, Kwun Tong,
                                                         Kowloon.
                                                                                                          14/4
Kagawa Enterprise       佳川行企業公司                     Flat L2, 16/F, Blk 1, Golden Dragon Industrial Centre,
                                                    152-160 Tai Lin Pai Road,
                                                    Kwai Chung, New Territories.
                                                                                                              4/1
Kahao Remittance & Exchange 嘉浩(匯兌)公司                1)   Flat A, G/F, Hip Kwan Commercial Building,
Company                                                  55-59 Portland Street,
                                                         Mong Kok, Kowloon.

                                                    2)   Unit 1B, G/F, Hung To Centre,
                                                         94-96 How Ming Street,
                                                         Kwun Tong, Kowloon.


                                                                                                                    Page 432
                                                                                              Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱

                                                       3)   Shop E, G/F, The Wealth Court,
                                                            Tseuk Luk Street,
                                                            San Po Kong, Kowloon.
                                                                                                  5/3
Kai Sheung Trading Limited   佳尚貿易有限公司                  Unit 1121, Landmark North,
                                                       39 Lung Sum Avenue, Sheung Shui,
                                                       New Territories.
                                                                                                  2/1
Kai Shun Co.                 啟信公司                      Flat F, 15/F, Block 12, City Garden,
                                                       233 Electric Road, North Point,
                                                       Hong Kong.
                                                                                                  1/1
Kai Xuan                     凱璇公司                      G/F, Grandmark,
                                                       10A Grandville Road,
                                                       Tsim Sha Tsui, Kowloon.
                                                                                                  1/1

Kai Yip Trading Co.          啟業貿易公司                    Flat D, 2/F, Panorama Court,
                                                       25 Hong Lee Road, Kwun Tong,
                                                       Kowloon.
                                                                                                  2/1



                                                                                                        Page 433
                                                                                               Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
Kalahi Store               一家人                      Shop 69A (Shop B), G/F, Tai On Building,
                                                    57-87 Shau Kei Wan Road,
                                                    Sai Wan Ho, Hong Kong.
                                                                                                   2/1
KAM Chi-sing            甘志成                         Room 1206, 12/F, The Metropolis Tower,
                                                    10 Metropolis Drive,
                                                    Hung Hom, Kowloon.
                                                                                                   2/1
Kam Choi RMB Exchange 金才人民幣找換店                      G/F, Shop 2A, Cathay Mans,
Shop                                                Yue Man Square,
                                                    Kwun Tong, Kowloon.
                                                                                                   4/1

Kam Chuen Building Materials 金泉建材行                  Flat F, 55/F, Tower 3, Grand Waterfront,
Co.                                                 383 To Kwa Wan Road, Tokwawan,
                                                    Kowloon.
                                                                                                   4/1
Kam Fu China & H.K. Reminbi 金富人民幣找換行                Shop B3, G/F, 162-164 Wan Chai Road,
Exchange Co.                                        Wan Chai,
                                                    Hong Kong.
                                                                                                   1/1
Kam Hei Renminbi Exchange 金希人民幣找換行                  Shop B3,

                                                                                                         Page 434
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
Co.                                                  69 Fuk Wing Street,
                                                     Sham Shui Po, Kowloon.
                                                                                                         2/1
KAM Ip-sing Peter           甘業成                      Shop 10A, G/F, Empire Court,
                                                     2-4 Hysan Avenue, Causeway Bay,
                                                     Hong Kong.
                                                                                                         2/1
KAM Kam-sing                甘錦城                      Flat A, 18/F, Vincent House,
                                                     513-515 Lockhart Road, Causeway Bay,
                                                     Hong Kong.
                                                                                                         4/1
Kam Kee South-East Asia     金記東南亞土產美食店               Flat A1, G/F, No. 35-37 Heung Sze Wui Square,
Native Food-Products Shop                            Yuk Wah House, 17-19 Tai Kwong Lane, Tai Po,
                                                     New Territories.
                                                                                                         1/1
Kam King Chi Development 金景緻發展有限公司                   1)   Shop B, G/F No.22 Wuhu Street,
Limited                                                   Hunghom,
                                                          Kowloon.

                                                     2)   Shop G, G/F No. 8 North Point Road,
                                                          North Point,


                                                                                                               Page 435
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hong Kong.

                                        3)   Shop 6, G/F, 993 King’s Road,
                                             Quarry Bay,
                                             Hong Kong.

                                        4)   Shop 11, G/F, Peninsula Centre,
                                             67 Mody Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Shop B6, Manley Tower,
                                             828 Cheung Sha Wan Road,
                                             Kowloon.

                                        6)   Shop 56, G/F, Elizabeth House,
                                             250-254 Gloucester Road,
                                             Wanchai, Hong Kong.

                                        7)   Shop AA, G/F,
                                             237 Sha Tsui Road,
                                             Tsuen Wan, New Territories.


                                                                                        Page 436
                                                                                                 Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱

                                                   8)   Shop D, G/F,
                                                        113 Johnston Road,
                                                        Wanchai, Hong Kong.

                                                   9)   Shop 11, G/F, Foon Tak Building,
                                                        38-44 Shing Fong Street,
                                                        Kwai Chung, New Territories.

                                                   10) Shop 0S1A, 1/F, Kowloon Commerce Centre Tower 1,
                                                       51 Kwai Cheong Road,
                                                       Kwai Chung, New Territories.

                                                   11) Shop 4B, G/F, Hoi Deen Court,
                                                       276 Gloucester Road,
                                                       Wan Chai, Hong Kong.
                                                                                                     10/11

Kam Kong China & HK    金港人民幣找換行                    Shop G1, G/F, Bowring Commercial Center,
Reminbi Exchange Co.                               154-164 Woosung Street, Jordan,
                                                   Kowloon.
                                                                                                       2/1



                                                                                                             Page 437
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
KAM Ping                  金萍                        Flat D, 13/F, Block 2,
                                                    Whampoa Garden Site 3,
                                                    Hunghom, Kowloon.
                                                                                                          1/1

Kam Shing Renminbi Exchange 金城人民幣找換行                1)   Flat G, G/F,
Co.                                                      75 Castle Peak Road, Yuen Long,
                                                         New Territories.

                                                    2) Shop 7B, G/F,
                                                       Yuen Long Hang Lung Bank Building,
                                                       96 Castle Peak Road, Yuen Long, New Territories.
                                                                                                          2/2

Kam Shing Trading Co.     金城貿易公司                    Room 1214, Chung Ming House,
                                                    Wah Ming Estate,
                                                    Fanling, New Territories.
                                                                                                          2/1

Kam Tai Trading Company   金泰貿易公司                    1)   Shop 63B, G/F, New Mandarin Plaza,
                                                         14 Science Museum Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Shop 2036, 2/F, United Centre,

                                                                                                                Page 438
                                                                                             Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                         95 Queensway,
                                                         Admiralty, Hong Kong.
                                                                                                 6/2
Kam Wan      Loi    Reminbi 金運來人民幣找換行               1)   Shop 2A, Luen Wo Centre,
Exchange                                                 46-48 Wo Fung Street, Fanling,
                                                         New Territories.

                                                    2)   Shop 2, G/F, 8-10 San Fat Street,
                                                         Sheung Shui,
                                                         New Territories.

                                                    3)   G/F, 2A Tai Wing Lane,
                                                         Tai Po,
                                                         New Territories.
                                                                                                 5/3
Kam Wui Renminbi Exchange 金匯人民幣找換行                  Shop GSG, G/F, Argyle Centre Phase 1,
Co.                                                 688 Nathan Road, Mongkok,
                                                    Kowloon.
                                                                                                 2/1
KAM Yiu-sing Paul       甘耀城                         Flat A, 18/F, Vincent House,
                                                    513-515 Lockhart Road, Causeway Bay,


                                                                                                       Page 439
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                    Hong Kong.
                                                                                                              4/1
Kam Yuen R.M.B. Money 鑫源人民幣找換店                      Shop A, G/F, Block A, I-Feng Mansion,
Exchange                                            237 To Kwa Wan Road, To Kwa Wan,
                                                    Kowloon.
                                                                                                              3/1
Kaon Trading Co.        嘉安貿易公司                      1)   Flat B, 15/F, Suen Yue Building,
                                                         48 Bonham Strand West, Sheung Wan,
                                                         Hong Kong.

                                                    2)   Flat A, 13/F, Suen Yue Building,
                                                         48 Bonham Strand West, Sheung Wan,
                                                         Hong Kong.

                                                    3)   House No. 15, Villa Camellia,
                                                         8 Fairview Park Boulevard,
                                                         Yuen Long, New Territories.

                                                    4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                         128 Wai Yip Street, Kwun Tong,
                                                         Kowloon.


                                                                                                                    Page 440
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                                                                          14/4

Kapitbahay                                           Shop 7, G/F, Montane Mansion,
                                                     1028 King’s Road, Quarry Bay,
                                                     Hong Kong.
                                                                                                           1/1

Kapitbahay Enterprises                               Shop 28-74, Level 2, Jade Plaza,
                                                     3 On Chee Road, Tai Po,
                                                     New Territories.
                                                                                                           2/1
Kasco Remittance & Exchange 嘉裕滙兌公司                   1)   Flat A, G/F, Hip Kwan Commercial Building,
Co.                                                       55-59 Portland Street,
                                                          Mong Kok, Kowloon.

                                                     2)   Unit 1B, G/F, Hung To Centre,
                                                          94-96 How Ming Street,
                                                          Kwun Tong, Kowloon.

                                                     3)   Shop E, G/F, The Wealth Court,
                                                          Tseuk Luk Street,
                                                          San Po Kong, Kowloon.
                                                                                                           5/3



                                                                                                                 Page 441
                                                                                                            Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


              Name of Company / Person                                        Address
         English Name              中文名稱
KASLIWAL Naresh Kumar                                4/F, 110A Austin Road, Grosvenor House,
                                                     110-112 Austin Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                                2/1
Kediri Indonesia Shop       吉大利印尼土產食品商店              Shop D3, G/F, May Court,
                                                     38-44 Pau Chung Street, To Kwa Wan,
                                                     Kowloon.
                                                                                                                1/1
Keen Ascent Limited         得陞有限公司                   Unit 9-10, 10/F, Block C, Wah Lok Industrial Centre,
                                                     31-41 Shan Mei Street, Shatin,
                                                     New Territories.
                                                                                                                2/1
Keenlink Foreign Exchange   銳通找換店                    1)   Shop 1, G/F, New City Centre,
                                                          Lei Yue Mun Road,
                                                          Kwun Tong, Kowloon.

                                                     2)   Shop G02A, G/F, Paul Y. Centre,
                                                          51 Hung To Road,
                                                          Kwun Tong, Kowloon.
                                                                                                                8/2




                                                                                                                      Page 442
                                                                                                 Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
KEI Kai-kin               紀楷堅                         Room 2801, 28/F, Block R, Sunshine City,
                                                      8 On Shing Street, Ma On Shan,
                                                      New Territories.
                                                                                                     1/1

KEUNG Wing-sun            姜永森                         Shop No. C, G/F,
                                                      543 Nathan Road, Yaumatei,
                                                      Kowloon.
                                                                                                     3/1
Key    Power      International 啟能國際投資有限公司            Block B, G/F, Hing On House,
Investment Limited                                    359-361 Tai Nan Street,
                                                      Sham Shui Po, Kowloon.
                                                                                                     2/1
Key    Power      Investment 啟能投資公司                   Block B, G/F, Hing On House,
Company                                               359-361 Tai Nan Street,
                                                      Sham Shui Po, Kowloon.
                                                                                                     2/1
Key Rise International Limited 穗昇國際有限公司               Flat H, 5/F, Alpha House,
                                                      27-33 Nathan Road, Tsimshatsui,
                                                      Kowloon.
                                                                                                     1/1




                                                                                                           Page 443
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
            English Name              中文名稱
Keybase Global (HK) Limited                         1)   Shop M30, G/F, Tai Ping Market, Kai Tin Towers,
                                                         51-67C Kai Tin Road, Lam Tin,
                                                         Kowloon.

                                                    2)   Shop 137, G/F, Man Bo Building,
                                                         Tsing Hoi Circuit, Tuen Mun,
                                                         New Territories.

                                                    3)   G/F, 83R Kweilin Street,
                                                         Shamshuipo,
                                                         Kowloon

                                                    4)   Shop G, G/F, Tung Nam Factory Building,
                                                         40 Ma Tau Kok Road,
                                                         To Kwa Wan, Kowloon.

                                                    5)   Shop 25, 1/F, Fu Fai Garden,
                                                         28 On Shing Street,
                                                         Shatin, New Territories.

                                                    6)   Stall No. 46A & B, 1/F, Lucky Market,
                                                         Tsz Wan Shan Shopping Centre,
                                                                                                               Page 444
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             23 Yuk Wah Setreet, Tsz Wan Shan, Kowloon.

                                        7)   Flat J, 1/F, Mong Kok Building,
                                             93, 95 & 99 Mong Kok Road,
                                             Mong Kok, Kowloon.

                                        8)   Shop 3, G/F, Chuang’s Heights,
                                             30 Factory Street,
                                             Shau Kei Wan Road, Hong Kong.

                                        9)   Shop 34, 1/F, On Kay Court Shoppong Centre,
                                             Ngau Tau Kok,
                                             Kwun Tong, Kowloon.

                                        10) Shop S8, G/F, Oceanic Mansion,
                                            1010-1030 King’s Road,
                                            Quarry Bay, Hong Kong.

                                        11) Shop 1, G/F, Shining Court,
                                            439 Shun Ning Road,
                                            Cheung Sha Wan, Kowloon.


                                                                                                    Page 445
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                        12) Shop A, G/F, Shung Yan Circuit,
                                            83 Shung Yan Street,
                                            Kwun Tong, Kowloon.

                                        13) Shop A, G/F, Yick Fu Building,
                                            38-44 Sheung Heung Road,
                                            To Kwa Wan, Kowloon.

                                        14) Shop B, G/F, Say Hay House,
                                            8-10 Pak Hoi Street,
                                            Yau Mei Tei, Kowloon.

                                        15) Shop 13, B1, G/F, Mei Foo Sun Chuen Phase I,
                                            15-17 Broadway Street,
                                            Mei Foo, New Territories.

                                        16) Shop 83, Sau Mau Ping Market,
                                            Sau Mau Ping Estate,
                                            Kwun Tong, Kowloon.

                                        17) G/F, 22 Thistle St,
                                            Mongkok,
                                                                                                    Page 446
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            Kowloon.

                                        18) Flat 2C, G/F, Lai Lam Building,
                                            212 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        19) Shop 81-81A, Ho Man Tin Market,
                                            Ho Man Tin,
                                            Kowloon.

                                        20) G/F, Happy Building,
                                            2 Tso Kung Street,
                                            Tsuen Wan, New Territories.

                                        21) Shop 42, King Lam Estate Market,
                                            King Lam Estate,
                                            Tseung Kwan O, Kowloon.

                                        22) Shop 72, Po Lam Estate Market,
                                            Po Lam Estate,
                                            Tseung Kwan O, Kowloon.


                                                                                        Page 447
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        23) Shop 72A, Fu Shin Estate Market,
                                            Fu Shin Estate,
                                            Tai Po, New Territories.

                                        24) Shop 30 Lee On Estate Market,
                                            Lee On Estate,
                                            Ma On Shan, New Territorties.

                                        25) Shop 5-6, Sui Wo Court Market,
                                            Sui Wo Court,
                                            Shatin, New Territories.

                                        26) Shop 1, G/F, Wun Fat Shopping Arcade,
                                            8 Wang Fat Path,
                                            Yuen Long, New Territories.

                                        27) Shop 17, G/F, Healey Building,
                                            2-6 Kik Yeung Road,
                                            Yuen Long, New Territories.

                                        28) Shop 89, Butterfly Estate Market,
                                            Butterfly Estate,
                                                                                             Page 448
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Tuen Mun, New Territories.

                                          29) Shop B201A, Fung Tak Shopping Centre,
                                              Ban Fung House, Fung Tak Estate,
                            Wong Tai Sin,     Kowloon.

                                         30) Shop 20 G/F, Kin Sang Estate Market,
                                             Kin Sang Estate,
                                             Tuen Mun, New Territories.

                                         31) Shop 69A, G/F, Tai On Building,
                                             57-87 Shau Kei Wan Road,
                                             Sai Wan Ho, Hong Kong.

                                         32) Shop 61 & 62, Whampoa 108 Shopping Centre,
                                             19-23 Man Tai Street, Whampoa Estate,
                                             Hung Hom, Kowloon.

                                         33) Shop 83D & 83E, G/F, Blk 13,
                                             City Garden Shopping Arcade, 233 Electric Road,
                                             North Point, Hong Kong.


                                                                                                   Page 449
                                                                                  Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                        34) Shop 16, Lek Yuen Market,
                                            Lek Yuen Estate,
                                            Shatin, New Territories.

                                        35) Flat R, G/F, Fook Moon Building,
                                            52 Centre Street,
                                            Sai Ying Pun, Hong Kong.

                                        36) Shop 6B, G/F, Tung Cheong Building,
                                            59B On Ning Road,
                                            Yuen Long, New Territories.

                                        37) Shop G34-35, G/F, Marina Square,
                                            East Wing South Horizons,
                                            Ap Lei Chau, Hong Kong.

                                        38) Shop B, G/F, Western Court,
                                            452 Queen’s Road West,
                                            Sheung Wan, Hong Kong.

                                        39) Stall 20, Lung Hang Estate Market,
                                            Lung Hang Estate, Shatin,
                                                                                           Page 450
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                            New Territories.

                                        40) Shop 10, G/F, Heng Fa Chuen Market,
                                            Heng Fa Chuen, 100 Shing Tai Road, Chai Wan,
                                            Hong Kong.

                                        41) Flat 2, Blcok B, G/F,
                                            1 Yiu Tung Street,
                                            Shek Kip Mei, Kowloon.

                                        42) Shop 86, Cheung Fat Market,
                                            Cheung Fat Estate,
                                            Tsing Yi, New Territories.

                                        43) G/F, 2 Mei On Street,
                                            Tai Kok Tsui,
                                            Kowloon.

                                        44) Shop B, G/F, 16 Yi Pei Square,
                                            Tsuen Wan,
                                            New Territories.


                                                                                                    Page 451
                                                                                Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                        45) Shop 53, Lei Muk Shue Market,
                                            Lei Muk Shue Estate,
                                            Kwai Chung, New Territories.

                                        46) Shop 215, Lok Fu Estate Market,
                                            Lok Fu Estate,
                                            Kowloon City, Kowloon.

                                        47) Shop 41, G/F, Siu Sai Wan Market,
                                            Siu Sai Wan Estate,
                                            Chai Wan, Hong Kong.

                                        48) Shop 1, Kai Yip Market,
                                            Kai Yip Estate,
                                            Kowloon Bay, Kowloon.

                                        49) Shop 45, G/F, Midland Centre,
                                            328 Queen’s Road,
                                            Central, Hong Kong.

                                        50) 1/F, 8 Stone Nullah Lane,
                                            Wanchai,
                                                                                         Page 452
                                                                                         Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                            Hong Kong.

                                        51) Shop G, G/F, Luen Hing Apartments,
                                            47 Smithfield Road, Kennedy Town,
                                            Hong Kong.

                                        52) Shop 14, G/F, Shek Lei Estate Market,
                                            Shek Lei Estate,
                                            Kwai Chung, New Territories.

                                        53) Shop 6, G/F, Comfort Court,
                                            52-54 Third Street, Sai Ying Pun,
                                            Hong Kong.

                                        54) Shop A, G/F, 46 Lung Chi Path,
                                            Ngau Chi Wan,
                                            Kowloon.

                                        55) Shop 7B, 1/F, Riviera Gardens Shopping Centre,
                                            Riviera Gardens, 2-12 Yi Hong Street, Tsuen Wan,
                                            New Territories.
                                                                                               4/55

                                                                                                      Page 453
                                                                                                      Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
KG Holdings Limited       奇正集團有限公司                 Room 1104, 11/F, China Merchants Tower,
                                                   Shun Tak Centre, 168-200 Connaught Road Central,
                                                   Hong Kong.
                                                                                                          1/1

KHAJITPORNPHAN          張美如                        Flat 4, G/F Hillside Villas,
Phanthira                                          64 Nga Tsin Wai Road, Kowloon City,
                                                   Kowloon.
                                                                                                          2/1

Khalid Enterprise                                  Room 42, 6/F, Howard Building,
                                                   42 Hankow Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                          2/1
KHAN Mohammad Naeem                                Shop 100, 1/F, Hop Yick Commercial Centre,
                                                   33 Hop Choi Street,
                                                   Yuen Long, New Territories.
                                                                                                          2/1
KHEMKA Pawan Kumar                                 Shop 95, G/F, Chung King Mansion,
                                                   36-44 Nathan Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                          6/1
KHENKA Asha Kumari                                 Shop 95, G/F, Chung King Mansion,

                                                                                                                Page 454
                                                                                                   Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                        Address
            English Name             中文名稱
                                                    36-44 Nathan Road, Tsimshatsui,
                                                    Kowloon.
                                                                                                       6/1
Khon Kaen Store         金泰泰國什貨                      G/F, 490 Shanghai Street,
                                                    Mongkok,
                                                    Kowloon.
                                                                                                       1/1
Kim    Fat   RMB    Money 建發人民幣找換店                  Shop A, G/F, 33 Ha Heung Road,
Exchange Co.                                        To Kwa Wan,
                                                    Kowloon.
                                                                                                       1/1
Kimly Trading Company   金利貿易公司                      1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                         163-173 Portland Street,
                                                         Mongkok, Kowloon.

                                                    2)   Shop Unit P55, Telford Plaza II,
                                                         33 Wai Yip Street, Kowloon Bay,
                                                         Kowloon.

                                                    3)   G/F, 25-27 Woosung Street,
                                                         Hunghom,


                                                                                                             Page 455
                                                                                                        Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                Name of Company / Person                                      Address
            English Name             中文名稱
                                                           Kowloon.

                                                      4)   Shop A1, G/F,
                                                           Far East Consortium Mongkok Building,
                                                           240-244 Portland Street, Mongkok, Kowloon.

                                                      5)   No. 3, Ping Shan Nam Pak Road,
                                                           Yuen Long,
                                                           New Territories.

                                                      6)   Room 3612, Kwai Ming House,
                                                           Kwai Fong Estate,
                                                           Kwai Chung, New Territories.

                                                      7)   Room 330, Yat King House,
                                                           Lai King Estate,
                                                           Kwai Chung, New Territories.
                                                                                                           15/7
Kin Shing Exchange Limited   金盛找換有限公司                 1) Portion B, G/F, King Wong Building,
                                                         106 Prince Eward Road West,
                                                         Mongkok, Kowloon.


                                                                                                                  Page 456
                                                                                     Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                        2) Portion C & D, G/F, 11 Chung On Street,
                                           Tsuen Wan,
                                           New Territories.

                                        3) Shop 22, G/F, Mansun House,
                                           163-173 Portland Street, Mongkok,
                                           Kowloon.

                                        4) Shop 3A, G/F, Chip Lee Building,
                                           180 Sai Yeung Choi Street South,
                                           Mongkok, Kowloon.

                                        5) Portion B, G/F,
                                           112 Cheung Sha Wan Road,
                                           Kowloon.

                                        6) Shop A2, G/F,
                                           No. 108 Pei Ho Street, Shamshuipo,
                                           Kowloon.

                                        7) Shop 4B, Mirador Mansion,
                                           54-64 Nathan Road, Tsim Sha Tsui,
                                                                                              Page 457
                                                                                   Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                           Kowloon.

                                        8) Shop H, G/F, Puneet Building,
                                           701 Nathan Road,
                                           Mongkok, Kowloon.

                                        9) G/F Shop, 369A Portland Street,
                                           Prince Edward,
                                           Kowloon.

                                        10) Portion A1, G/F, 23 Doundary Street,
                                            Mongkok,
                                            Kowloon.

                                        11) Shop B, G/F, On May Mansion,
                                            597 Shanghai Street, Mongkok,
                                            Kowloon.

                                        12) Flat C, 13/F, Ka Lee Building,
                                            37-45 Ki Lung Street, Mongkok,
                                            Kowloon.


                                                                                            Page 458
                                                                                                         Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                       13) Portion B, G/F,
                                                           106 Prince Edward Road West,
                                                           Mongkok, Kowloon.
                                                                                                            8/13
Kin Shing Money Exchange 堅成找換有限公司                      Shop 10B, Block A, G/F, Carnarvon Mansion,
Co. Ltd.                                               8-12E Carnarvon Road, Tsimshatsui,
                                                       Kowloon.
                                                                                                             1/1
Kin Tao Trading Company    建滔貿易公司                      6/F, Jade Commercial House,
                                                       559-561 Canton Road, Jordan,
                                                       Kowloon.
                                                                                                             2/1

Kin Ying Co.               金英公司                        10/F, 169 Orchid House,
                                                       Sai Yeung Choi Street North,
                                                       Mongkok, Kowloon.
                                                                                                             3/1

Kin Ying Renminbi Exchange 金英人民幣找換行                    1)   Shop A&B, G11, G/F, Allied Plaza,
Co.                                                         760 Nathan Road, Mongkok,
                                                            Kowloon.

                                                       2)   Shop G1, G/F, Yau Shing Commercial Centre,


                                                                                                                   Page 459
                                                                                                       Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                       Address
            English Name             中文名稱
                                                           51 Sai Yeung Choi Street South,
                                                           Mongkok, Kowloon.

                                                     3)    Shop 4, G/F, On Hong Commercial Building,
                                                           145 Hennessy Road, Wanchai,
                                                           Hong Kong.
                                                                                                           3/3
Kincheng Exchange Limited   金城找換有限公司                 1) Portion B, G/F, King Wong Building,
                                                          106 Prince Eward Road West,
                                                          Mongkok, Kowloon.

                                                     2) Portion C & D, G/F, 11 Chung On Street,
                                                          Tsuen Wan,
                                                          New Territories.

                                                     3) Shop 22, G/F, Mansun House,
                                                          163-173 Portland Street, Mongkok,
                                                          Kowloon.

                                                     4) Shop 3A, G/F, Chip Lee Building,
                                                          180 Sai Yeung Choi Street South,
                                                          Mongkok, Kowloon.
                                                                                                                 Page 460
                                                                                   Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        5) Portion B, G/F,
                                           112 Cheung Sha Wan Road,
                                           Kowloon.

                                        6) Shop A2, G/F,
                                           No. 108 Pei Ho Street, Shamshuipo,
                                           Kowloon.

                                        7) Shop 4B, Mirador Mansion,
                                           54-64 Nathan Road, Tsim Sha Tsui,
                                           Kowloon.

                                        8) Shop H, G/F, Puneet Building,
                                           701 Nathan Road,
                                           Mongkok, Kowloon.

                                        9) G/F Shop, 369A Portland Street,
                                           Prince Edward,
                                           Kowloon.

                                        10) Portion A1, G/F, 23 Doundary Street,
                                                                                            Page 461
                                                                                               Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         Mongkok,
                                                         Kowloon.

                                                    11) Shop B, G/F, On May Mansion,
                                                        597 Shanghai Street, Mongkok,
                                                        Kowloon.

                                                    12) Flat C, 13/F, Ka Lee Building,
                                                        37-45 Ki Lung Street, Mongkok,
                                                        Kowloon.

                                                    13) Portion B, G/F,
                                                        106 Prince Edward Road West,
                                                        Mongkok, Kowloon.
                                                                                                  8/13
King Chi Money Exchange   景緻找換                      1)   Shop B, G/F No.22 Wuhu Street,
                                                         Hunghom,
                                                         Kowloon.

                                                    2)   Shop G, G/F No. 8 North Point Road,
                                                         North Point,
                                                         Hong Kong.
                                                                                                         Page 462
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱

                                        3)   Shop 6, G/F, 993 King’s Road,
                                             Quarry Bay,
                                             Hong Kong.

                                        4)   Shop 11, G/F, Peninsule Centre,
                                             67 Mody Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Shop B6, Manley Tower,
                                             828 Cheung Sha Wan Road,
                                             Kowloon.

                                        6)   Shop 56, G/F, Elizabeth House,
                                             250-254 Gloucester Road,
                                             Wanchai, Hong Kong.

                                        7)   Shop AA, G/F,
                                             237 Sha Tsui Road,
                                             Tsuen Wan, New Territories.



                                                                                        Page 463
                                                                                                   Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                     8)   Shop D, G/F,
                                                          113 Johnston Road,
                                                          Wanchai, Hong Kong.

                                                     9)   Shop 11, G/F, Foon Tak Building,
                                                          38-44 Shing Fong Street,
                                                          Kwai Chung, New Territories.

                                                     10) Shop 0S1A, 1/F, Kowloon Commerce Centre Tower 1,
                                                         51 Kwai Cheong Road,
                                                         Kwai Chung, New Territories.

                                                     11) Shop 4B, G/F, Hoi Deen Court,
                                                         276 Gloucester Road,
                                                         Wan Chai, Hong Kong.
                                                                                                       10/11
King Chi Trading Co.     景緻貿易公司                      1)   Shop B, G/F No.22 Wuhu Street,
                                                          Hunghom,
                                                          Kowloon.

                                                     2)   Shop G, G/F No. 8 North Point Road,
                                                          North Point,
                                                                                                               Page 464
                                                                               Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             Hong Kong.

                                        3)   Shop 6, G/F, 993 King’s Road,
                                             Quarry Bay,
                                             Hong Kong.

                                        4)   Shop 11, G/F, Peninsula Centre,
                                             67 Mody Road, Tsimshatsui,
                                             Kowloon.

                                        5)   Shop B6, Manley Tower,
                                             828 Cheung Sha Wan Road,
                                             Kowloon.

                                        6)   Shop 56, G/F, Elizabeth House,
                                             250-254 Gloucester Road,
                                             Wanchai, Hong Kong.

                                        7)   Shop AA, G/F,
                                             237 Sha Tsui Road,
                                             Tsuen Wan, New Territories.


                                                                                        Page 465
                                                                                               Ref : NB CON 8/3/1

                          Money Changer / Remittance Agent Register
                                   as on 15 October 2011


             Name of Company / Person                                     Address
         English Name             中文名稱

                                                 8)   Shop D, G/F,
                                                      113 Johnston Road,
                                                      Wanchai, Hong Kong.

                                                 9)   Shop 11, G/F, Foon Tak Building,
                                                      38-44 Shing Fong Street,
                                                      Kwai Chung, New Territories.

                                                 10) Shop 0S1A, 1/F, Kowloon Commerce Centre Tower 1,
                                                     51 Kwai Cheong Road,
                                                     Kwai Chung, New Territories.

                                                 11) Shop 4B, G/F, Hoi Deen Court,
                                                     276 Gloucester Road,
                                                     Wan Chai, Hong Kong.
                                                                                                   10/11
King Fai Jewellery & Gold 景輝珠寶金行                 G/F, 26 Grandway Garden,
Company                                          Tai Wai, Shatin,
                                                 New Territories.
                                                                                                     1/1



                                                                                                           Page 466
                                                                                                            Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


              Name of Company / Person                                            Address
          English Name             中文名稱
King Fook Jewellery Group 景褔珠寶集團有限公司                   1)   G/F, King Fook Building,
Limited                                                     30-32 Des Voeux Road Central,
                                                            Hong Kong.

                                                       2)   G1-2, Hotel Miramar Princess Shopping Arcade,
                                                            118-130 Nathan Road,
                                                            Kowloon.
                                                                                                                1/2
King Lik Source Trading Co.   金力源貿易公司                  14/F, Tak Fung Building,
                                                       91A Lai Chi Kok Road,
                                                       Mongkok, Kowloon.
                                                                                                                2/1
King Long Investment Co. 璟隆投資有限公司                      Room 509-510, 5/F, China Insurance Group Building,
Limited                                                141 Des Voeux Road Central,
                                                       Hong Kong.
                                                                                                                1/1
King On International Trading 健安國際貿易有限公司               1)   Shop 1C2, G/F, Canny Industrial Building,
Limited                                                     33 Tai Yau Street, San Po Kong,
                                                            Kowloon.

                                                       2)   G/F,


                                                                                                                      Page 467
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                        168 Wo Yi Hop Road,
                                                        Kwai Chung, New Territories.

                                                   3)   Flat 18A, G/F, Po Sing Centre,
                                                        1-25 Ta Chuen Ping Street,
                                                        Kwai Chung, New Territories.
                                                                                                        5/3
King’s  Star     Investment 景升投資公司                 Shop 1, G/F, No. 3 Anchor Street,
Company                                            Tai Kwok Tsui,
                                                   Kowloon.
                                                                                                        2/1
Kingfore Money   Exchange 金豐外幣找換公司                 1)   Shop 42A, G/F, Hunghom Commercial Centre,
Company                                                 37-39 Ma Tau Wai Road, Tokwawan,
                                                        Kowloon.

                                                   2)   Level 1, Shop 4, Sun Kwai Hing Plaza,
                                                        166-174 Hing Fong Road, Kwai Chung
                                                        New Territories.
                                                                                                        4/2
Kings Crown Development Ltd. 啟冠發展有限公司              Shop C2, 11/F, Eton Building,
                                                   288 Des Voeux Road Central,


                                                                                                              Page 468
                                                                                                         Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                       Hong Kong.
                                                                                                             1/1
Kingson Company               建成公司                     Flat B, 22/F, Unionway Commercial Centre,
                                                       283 Queen’s Road Central,
                                                       Hong Kong.
                                                                                                             4/1

Kinying Renminbi Exchange 金英人民幣找換行                     1)   Shop A&B, G11, G/F, Allied Plaza,
Co.                                                         760 Nathan Road, Mongkok,
                                                            Kowloon.

                                                       2)   Shop G1, G/F, Yau Shing Commercial Centre,
                                                            51 Sai Yeung Choi Street South,
                                                            Mongkok, Kowloon.

                                                       3)   Shop 4, G/F, On Hong Commercial Building,
                                                            145 Hennessy Road, Wanchai,
                                                            Hong Kong.
                                                                                                             3/3
Kirim International Limited                            1)   G/F,
                                                            65A Java Road,
                                                            North Point, Hong Kong.


                                                                                                                   Page 469
                                                                                                     Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱

                                                     2)   Room 301-2, 3/F,
                                                          Hang Seng Bank Wan Chai Branch Building,
                                                          200 Hennessy Road, Wan Chai, Hong Kong.
                                                                                                         3/2
Kiu Hing Currencies Exchange 僑興外幣兌換公司                G/F, Newish Mansion,
Company                                              763-767 Nathan Road,
                                                     Mong Kok, Kowloon.
                                                                                                         1/1
Kiu Hing Foreign Exchange   僑興人民幣找換                  Shop E, No. 2, G/F, Pak Tat Mansion,
                                                     6 Nanking Street, Yaumetei,
                                                     Kowloon.
                                                                                                         3/1
KLIEO AKADET Kittiphong     石永輝                      2/F, Front Block, Man Ying House,
                                                     1-8 Man Ying Street, Jordan,
                                                     Kowloon.
                                                                                                         3/1
KMC Pinoy Sari Sari Store                            Shop 3, Comfort Court,
                                                     52-54 Third Street, Sai Ying Pun,
                                                     Hong Kong.
                                                                                                         2/1



                                                                                                               Page 470
                                                                                                   Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                     Address
           English Name             中文名稱
KMC Pusong Pinoy                                   1)   G/F, 14-A1 Po Tung Road,
                                                        Sai Kung,
                                                        New Territories.

                                                   2)   Flat B, G/F, 88 Po Heung Road,
                                                        Tai Po,
                                                        New Territories.

                                                   3)   Shop 23, 1/F, The Podium, Fu Fai Garden,
                                                        28 On Shing Street, Ma On Shan,
                                                        Shatin, New Territories.
                                                                                                       2/3
KO Chi-chuen           高志全                         Shop 1A, Ka Wing Building,
                                                   534-538 Nathan Road,
                                                   Yau Mei Tei, Kowloon.
                                                                                                       2/1
KO Nag-lai             高雅麗                         Room 115, Yin Chee Lau, Kwun Tong Garden Estate,
                                                   225 Ngau TAu Kok Road, Ngau Tau Kok,
                                                   Kowloon.
                                                                                                       1/1

KO Norma M.            高洛文                         Shop No.60A, Podium Floor, Broadway,


                                                                                                             Page 471
                                                                                                     Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                     Address
              English Name             中文名稱
                                                      9 Glee Path, Mei Foo,
                                                      Cheung Sha Wan, Kowloon.
                                                                                                         5/1
KO Wai-ching              高惠清                         Flat H, 22/F, Newton Harbour View Tower 2,
                                                      2 Shau Kei Wan Main Street East, Shaukeiwan,
                                                      Hong Kong.
                                                                                                         2/1
KO Yuet-lun               高越麟                         Shop 11, Sun Shing Centre,
                                                      96-110 Pau Chung Street, To Kwa Wan
                                                      Kowloon.
                                                                                                         2/1
KOE WONG Yau-man          古黃幼雯                        Room 304, Kai Tak Commercial Building,
                                                      317-321 Des Voeux Road, Central,
                                                      Hong Kong.
                                                                                                         3/1
Koh Ching Trading Co.     國津貿易公司                      Room 708B, 7/F,
                                                      Arion Commercial Building,
                                                      2 - 12 Queen’s Road West, Hong Kong.
                                                                                                         3/1

Kong Fung (CHINAHK)       港豐(中港)貿易發展有限公司              Correspondence Address
Trading Development                                   Flat A, 19/F, Block 1,


                                                                                                               Page 472
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
Company Limited                                    The Palazzo,
                                                   Shatin, New Territories.

                                                   Business Address
                                                   1) Shop E, G/F, Hong Kong Building,
                                                       137-147 Lockhart Road,
                                                       Wanchai, Hong Kong.

                                                   2)   Unit 1620, Level 16, Tower 1,
                                                        Grand Century Place, 193 Prince Edward Road West,
                                                        Mongkok, Kowloon.
                                                                                                            8/2
Kong Fung Currency Exchange 港豐找換貿易公司               Shop 13, G/F, Causeway Centre,
Trading Company                                    28 Harbour Road, Wanchai,
                                                   Hong Kong.
                                                                                                            2/1

Kong Fung Foreign Currency 港豐外幣(人民幣)找換有限公司 1) G/F, Wai Yip Commercial Building,
(RMB) Exchange Limited                        100 Des Voeux Road,
                                              Central, Hong Kong.

                                                   2) Room H, 8/F,

                                                                                                                  Page 473
                                                                                                Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
                                                          55 Tung Tau Wan Road,
                                                          Stanley, Hong Kong.

                                                     3)    Shop A, G/F,
                                                          139 Prince Edward Road West,
                                                          Mongkok, Kowloon.
                                                                                                    5/3

Kong Hing (Remit) Company   港興匯款公司                   Shop 11, G/F, New Mandarin Plaza,
                                                     14 Science Museum Road, Tsimshatsui,
                                                     Kowloon.
                                                                                                    6/1
Kong Hing Reminbi Exchange 港興人民幣找換(匯款)有限公司 1)             G/F, 189 Hennessy Road,
(Remit) Limited                                           Wanchai,
                                                          Hong Kong.

                                                     2)   Portion B of Porton “AA”,
                                                          G/F Thai Kong Building,
                                                          482 Hennessy Road, Hong Kong.
                                                                                                    6/2
KONG Kai-hung               江啟鴻                      Room 404, Hin Fu House, Hin Keng Estate,
                                                     69 Che Kung Miu Road, Shatin,


                                                                                                          Page 474
                                                                                          Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                        Address
            English Name             中文名稱
                                                    New Territories.
                                                                                              2/1
Kong Lung Group Ginseng & 港龍集團參茸海味醫藥公司              G/F, 47 Fu Hing Street,
Sea Products & Medical                              Sheung Shui,
Company                                             New Territories.
                                                                                              2/2
Kong Shing Trading Co.   康盛貿易公司                     Flat E, 2/F,
                                                    81 San Fung Avenue,
                                                    Sheung Shui, New Territories.
                                                                                              3/1
Kong Shum Tung Reminbi   港深通人民幣找換行                  Room A02, G/F, Kwai Chung Plaza,
Exchange Co.                                        7-11 Kwai Foo Road,
                                                    New Territories.
                                                                                              2/1

Kong Sing Money Exchange 港星貨幣找換公司                   G/F, No. 3 Cannon Street,
Co.                                                 Causeway Bay,
                                                    Hong Kong.
                                                                                              1/1




                                                                                                    Page 475
                                                                                                    Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
Kong Wa Exchange Co.     港華找換公司                    G/F, No. 81 Kong Ha Village,
                                                   Sha Tau Kok,
                                                   New Territories.
                                                                                                        2/1

KONG Wah-chun          江華珍                         Shop C, G/F,
                                                   1 Kai Man Path,
                                                   Tuen Mun, New Territories.
                                                                                                        4/1

KONG Wing-ching        江永清                         1) Shop A & Shop B, G/F, 96-96G Pei Ho Street,
                                                        Shamshuipo,
                                                        Kowloon.


                                                   2) Flat 3, G/F, 115B1 Kweilin Street,
                                                        Shamshuipo,
                                                        Kowloon.


                                                   3) Blcok H, 33/F, Shining Heights,
                                                        83 Sycamore Street,
                                                        Mongkok, Kowloon.
                                                                                                        9/3


                                                                                                              Page 476
                                                                                                Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                       Address
           English Name             中文名稱
Kong   Yuet   Development 港越發展公司                   Room E, 3/F, Cameron Plaza,
Company                                            23 Cameron Road, Tsimshatsui,
                                                   Kowloon.
                                                                                                    3/1
KOO Kwong-shing          顧光勝                       Flat D, 19/F, Hillier Building,
                                                   275 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                    3/1
KOO Ming-shing           顧明勝                       Flat D, 19/F, Hillier Building,
                                                   275 Queen’s Road Central,
                                                   Hong Kong.
                                                                                                    3/1

Koon Fook China and HK   冠福人民幣找換兌滙公司               1)   G/F, 252 Sha Tsui Road,
Renminbi Exchange Co.                                   Tsuen Wan,
                                                        New Territories.

                                                   2)   G/F, Bowring Building,
                                                        8-20 Bowring Street,
                                                        Jordan, Kowloon.

                                                   3) Shop A2, G/F, No. 28 Chuen Lung Street,

                                                                                                          Page 477
                                                                                                Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


              Name of Company / Person                                         Address
          English Name             中文名稱
                                                        Tsuen Wan,
                                                        New Territories.
                                                                                                    4/3

Koon Fook Currency Exchange 冠福人民幣找換兌滙公司            1) G/F, 252 Sha Tsui Road,
Co.                                                     Tsuen Wan,
                                                        New Territories.

                                                   2) G/F, Bowring Building,
                                                        8-20 Bowring Street,
                                                        Jordan, Kowloon.

                                                   3) Shop A2, G/F, No. 28 Chuen Lung Street,
                                                        Tsuen Wan,
                                                        New Territories.
                                                                                                    4/3
Krishi Premura Hong Kong                           Room 1508, 15/F, Empress Plaza,
Limited                                            17/19 Chatham Road South, Tsimshatsui,
                                                   Kowloon.
                                                                                                    1/1
Kuitan Industrial Co., Limited 葵潭實業有限公司            1)   1/F, 25 Fuk Lo Tsun Road,
                                                        Kowloon City,


                                                                                                          Page 478
                                                                                           Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
          English Name             中文名稱
                                                         Kowloon.

                                                    2)   Room 1007A, Hong Shun House,
                                                         Cheung Hong Estate, Tsing Yi,
                                                         New Territories.

                                                    3)   2/F, On On Mansion,
                                                         125 Lockahrt Road,
                                                         Wanchai, Hong Kong.

                                                    4)   2/F, 25 Fuk Lo Tsun Road,
                                                         Kowloon City,
                                                         Kowloon.
                                                                                               7/4
KUNG Kwok-lai         龔國禮                           1)   Shop 8C, LG/F, Hilton Towers,
                                               96        96 Granville Road, Tsimshatsui,
                                                         Kowloon.

                                                    2)   Shop 77, 1/F, Houston Centre,
                                                         63 Mody Road, Tsimshatsui,
                                                         Kowloon.
                                                                                               3/2

                                                                                                     Page 479
                                                                                                        Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                Name of Company / Person                                      Address
           English Name              中文名稱
KUO Ming-hsiung           郭明雄                        Flat 8, 12/F, Block A, Yuk Fai House,
                                                     Yue Fai Court, 45 Yue Kwong Road,
                                                     Aberdeen, Hong Kong.
                                                                                                              2/1

KVB Kunlun        International 昆侖國際(香港)有限公司         Flat 7501 & 7508, 75/F, International Commerce Centre,
(HK) Ltd.                                            1 Austin Road West,
                                                     Yaumatei, Hong Kong.
                                                                                                              1/1
KWAI Yin-ho               桂賢浩                        Flat 1, 3/F, Block B, Villa Rocha,
                                                     10 Broadwood Road, Happy Valley,
                                                     Hong Kong.
                                                                                                              1/1
Kwan Chap Trading Company 君集貿易公司                     Room F, 15/F, Nam Tin Building,
                                                     275 King’s Road,
                                                     North Point, Hong Kong.
                                                                                                              2/1
KWAN Fuk-ying             關福英                        Flat G, 52/F, Tower 2, Bellagio,
                                                     33 Castle Peak Road, Sham Tseng,
                                                     New Territories.
                                                                                                              4/1
KWAN Jocelyn F.                                      Shop 215, 2/F, World Wide House,

                                                                                                                    Page 480
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
                                                    19 Des Voeux Road Central,
                                                    Hong Kong.
                                                                                                            3/1
KWAN Kou-yue              關九漁                       Shop 39, G/F, Bowring Commercial Center,
                                                    154-164 Woosung Street, Jordan,
                                                    Kowloon.
                                                                                                            2/1
Kwan Lai Investment Co.   群量投資有限公司                  1)   Room 203, 2/F, Yan Yuet House,
Limited                                                  Yan Shing Court, 15 Wah Ming Road,
                                                         Fanling, New Territories.

                                                    2)   Room 1401-1402, 14/F, Easey Commercial Building,
                                                         261 Hennessy Road, Wanchai,
                                                         Hong Kong.

                                                    3)   Unit 2508A, 25/F,
                                                         Bank of America Tower,
                                                         Central, Hong Kong.
                                                                                                            4/3
KWAN Sau-ping             關秀萍                       1)   Flat B, 15/F, Suen Yue Building,
                                                         48 Bonham Strand West, Sheung Wan,


                                                                                                                  Page 481
                                                                                                    Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                     Address
          English Name             中文名稱
                                                       Hong Kong.

                                                  2)   Flat A, 13/F, Suen Yue Building,
                                                       48 Bonham Strand West, Sheung Wan,
                                                       Hong Kong.

                                                  3)   House No. 15, Villa Camellia,
                                                       8 Fairview Park Boulevard,
                                                       Yuen Long, New Territories.

                                                  4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                       128 Wai Yip Street, Kwun Tong,
                                                       Kowloon.
                                                                                                        14/4
KWAN Tung-fai         關統輝                         Flat G, 52/F, Tower 2, Bellagio,
                                                  33 Castle Peak Road, Sham Tseng,
                                                  New Territories.
                                                                                                            4/1
KWAN Wa               關華                          Flat D2, G/F, Lee On Building,
                                                  56 Argyle Street, Mongkok,
                                                  Kowloon.


                                                                                                                  Page 482
                                                                                                    Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                      Address
             English Name             中文名稱
                                                                                                        2/1
KWAN Wai-fong            關慧芳                         Shop A2, G/F,
                                                     10 Tung Sing Road, Aberdeen,
                                                     Hong Kong.
                                                                                                        2/1

Kwan Yee International   鈞誼國際貿易有限公司                  Shop 101,
Trading Limited                                      237A To Kwa Wan Road,
                                                     Tokwawan, Kowloon.
                                                                                                        2/1
KWAN Yim-fei             關艷霏                         Flat D, 6/F, Lakeshore Building,
                                                     7 Tseng Choi Street,
                                                     Tuen Mun, New Territories.
                                                                                                        1/1
KWOK Fung-hing           郭鳳興                         Flat F, 5/F, Hong Ning Court,
                                                     55 Hong Ning Road,
                                                     Kwun Ting, Kowloon.
                                                                                                        1/1
KWOK Hak-mui             郭克妹                         1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                          163-173 Portland Street,
                                                          Mongkok, Kowloon.



                                                                                                              Page 483
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                        2)   Shop Unit P55, Telford Plaza II,
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.

                                        7) Room 330, Yat King House,
                                            Lai King Estate,
                                                                                                   Page 484
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                         Kwai Chung, New Territories.
                                                                                                         15/7
Kwok      Hing   Renminbi 國興人民幣找換行                  1)   Shop A, G/F,
Exchange Co                                              No. 48 Un Chau Street, Shamshuipo,
                                                         Kowloon.

                                                    2)   Shop G04, G/F, New Capital Computer Plaza,
                                                         85-95 Un Chau Street, Shamshuipo,
                                                         Kowloon.

                                                    3)   Shop G10, G/F, United Mansion,
                                                         95-103 Shanghai Street, Jordan,
                                                         Kowloon.

                                                    4)   G/F, Mido Apartments,
                                                         330-332 King’s Road,
                                                         North Point, Hong Kong.

                                                    5)   Shop1, Level 3, Sceneway Plaza,
                                                         8 Sceneway Road,
                                                         Lam Tin, Kowloon.

                                                                                                                Page 485
                                                                                                      Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                Name of Company / Person                                     Address
            English Name             中文名稱
                                                                                                          8/5
Kwok      Hing   Renminbi 國興人民幣找換行                  1)   Shop A, G/F,
Exchange Shop                                            No. 48 Un Chau Street, Shamshuipo,
                                                         Kowloon.

                                                    2)   Shop G04, G/F, New Capital Computer Plaza,
                                                         85-95 Un Chau Street, Shamshuipo,
                                                         Kowloon.

                                                    3)   Shop G10, G/F, United Mansion,
                                                         95-103 Shanghai Street, Jordan,
                                                         Kowloon.

                                                    4)   G/F, Mido Apartments,
                                                         330-332 King’s Road,
                                                         North Point, Hong Kong.

                                                    5)   Shop1, Level 3, Sceneway Plaza,
                                                         8 Sceneway Road,
                                                         Lam Tin, Kowloon.
                                                                                                          8/5



                                                                                                                Page 486
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                    Address
            English Name             中文名稱
Kwok Hing Renminbi        國興人民幣找換店                 1)   Shop A, G/F,
Exchange Shop                                           No. 48 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   2)   Shop G04, G/F, New Capital Computer Plaza,
                                                        85-95 Un Chau Street, Shamshuipo,
                                                        Kowloon.

                                                   3)   Shop G10, G/F, United Mansion,
                                                        95-103 Shanghai Street, Jordan,
                                                        Kowloon.

                                                   4)    G/F, Mido Apartments,
                                                        330-332 King’s Road,
                                                        North Point, Hong Kong.

                                                   5)   Shop1, Level 3, Sceneway Plaza,
                                                        8 Sceneway Road,
                                                        Lam Tin, Kowloon.
                                                                                                         8/5




                                                                                                               Page 487
                                                                                       Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                       Address
         English Name              中文名稱
KWOK Kam-yin, Terella   郭金燕                       G/F, Tak On Building,
                                                  12A Tai Po Road, Shamshuipo,
                                                  Kowloon.
                                                                                           3/1
KWOK Kam-yung          郭金容                        Flat 9, 13/F, Yick Fat Building,
                                                  1048 King’s Road, Quarry Bay,
                                                  Hong Kong.
                                                                                           2/1
KWOK Kan-wing          郭耿榮                        Shop C, G/F, Full Hang Court,
                                                  104-114 Ma Tau Wai Road,
                                                  Hung Hom, Kowloon.
                                                                                           2/1
KWOK Pui-hung          郭培紅                        Flat 9, 13/F, Yick Fat Building,
                                                  1048 King’s Road, Quarry Bay,
                                                  Hong Kong.
                                                                                           2/1
KWOK Pui-yung          郭培容                        Room 903, Lap Fai Building,
                                                  6-8 Pottinger Street, Central,
                                                  Hong Kong.
                                                                                           5/1




                                                                                                 Page 488
                                                                                                  Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                 Name of Company / Person                                     Address
            English Name              中文名稱
Kwok Queen International Tour 國君國際旅遊有限公司           Shop 8, G/F, Tak Bo Building,
Ltd.                                               19D Nelson Street, Mongkok,
                                                   Kowloon.
                                                                                                      1/1

KWOK Sau-ying          郭秀英                         1)   Flat L, 10/F, Block C, Claque Garden,
                                                        30 Hoi Shing Street, Tsuen Wan,
                                                        New Territories.

                                                   2)   Shop 1,
                                                        142 Chung On Street,
                                                        Tsuen Wan, New Territories.
                                                                                                      5/2
KWOK Sui-ying          郭瑞英                         G/F, 86 Sun Hing Street,
                                                   Cheung Chow,
                                                   Hong Kong.
                                                                                                      2/1
KWOK Tak-hon           郭德漢                         1)   Shop G32A, Ho Mong Kok Shopping Centre,
                                                        163-173 Portland Street,
                                                        Mongkok, Kowloon.

                                                   2)   Shop Unit P55, Telford Plaza II,


                                                                                                            Page 489
                                                                                          Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱
                                             33 Wai Yip Street, Kowloon Bay,
                                             Kowloon.

                                        3)   G/F, 25-27 Woosung Street,
                                             Hunghom,
                                             Kowloon.

                                        4)   Shop A1, G/F,
                                             Far East Consortium Mongkok Building,
                                             240-244 Portland Street, Mongkok, Kowloon.

                                        5)   No. 3, Ping Shan Nam Pak Road,
                                             Yuen Long,
                                             New Territories.

                                        6)   Room 3612, Kwai Ming House,
                                             Kwai Fong Estate,
                                             Kwai Chung, New Territories.

                                        7)   Room 330, Yat King House,
                                             Lai King Estate,
                                             Kwai Chung, New Territories.
                                                                                                   Page 490
                                                                                                 Ref : NB CON 8/3/1

                           Money Changer / Remittance Agent Register
                                    as on 15 October 2011


              Name of Company / Person                                    Address
          English Name             中文名稱
                                                                                                    15/7

KWOK Wing-sze         郭詠詩                         1) Shop 6, G/F, Fortune Commercial Building,
                                                     362 Sha Tsui Road, Tsuen Wan,
                                                     New Territories.

                                                  2) Shop A79, 1/F, Nam Fung Centre,
                                                     264-298 Castle Peak Road, Tsuen Wan,
                                                     New Territories.
                                                                                                     2/2
KWOK Yuet-hing        郭月卿                         1)   Shop A1, G/F, Kam Hong Building,
                                                       285 Des Voeux Road, Central,
                                                       Hong Kong.

                                                  2)   Shop A1, G/F, Champion Building,
                                                       287 Des Voeux Road, Central,
                                                       Hong Kong.
                                                                                                     8/2
Kwong Luen Trading Company 港聯貿易公司                 Flat I, 1/F, Fat Cheong Building,
                                                  65-81 Electric Road, Causeway Bay,
                                                  Hong Kong.
                                                                                                     1/1



                                                                                                           Page 491
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


                Name of Company / Person                                    Address
           English Name              中文名稱
Kwong On Trading Hong     廣安貿易行                    1)   Flat B, 15/F, Suen Yue Building,
                                                        48 Bonham Strand West, Sheung Wan,
                                                        Hong Kong.

                                                   2)   Flat A, 13/F, Suen Yue Building,
                                                        48 Bonham Strand West, Sheung Wan,
                                                        Hong Kong.

                                                   3)   House No. 15, Villa Camellia,
                                                        8 Fairview Park Boulevard,
                                                        Yuen Long, New Territories.

                                                   4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                        128 Wai Yip Street, Kwun Tong,
                                                        Kowloon.
                                                                                                         14/4
Kwun      Ying   Technology 冠盈科技有限公司               1)   Flat B, 15/F, Suen Yue Building,
Limited                                                 48 Bonham Strand West, Sheung Wan,
                                                        Hong Kong.

                                                   2)   Flat A, 13/F, Suen Yue Building,
                                                        Bonham Strand West, Sheung Wan,
                                                                                                                Page 492
                                                                                                         Ref : NB CON 8/3/1

                              Money Changer / Remittance Agent Register
                                       as on 15 October 2011


                 Name of Company / Person                                     Address
             English Name             中文名稱
                                                          Hong Kong.

                                                     3)   House No. 15, Villa Camellia,
                                                          8 Fairview Park Boulevard,
                                                          Yuen Long, New Territories.

                                                     4)   Flat A & B, 4/F, Hong Kong Manufacturing Building,
                                                          128 Wai Yip Street, Kwun Tong,
                                                          Kowloon.
                                                                                                            14/4
L & A Phils. Products Co.   麗豪菲律賓食品公司                1)   Shop No. 71E, G/F, 1-17 Mount Sterling Mall,
                                                          Lai Wan Road, Mei Foo Sun Chuen,
                                                          Kowloon.

                                                     2)   Flat 139, 1/F,
                                                          Kiu Kiang Street,
                                                          Sham Shui Po, Kowloon.
                                                                                                               3/2




                                                                                                                     Page 493
                                                                                                       Ref : NB CON 8/3/1

                               Money Changer / Remittance Agent Register
                                        as on 15 October 2011


                  Name of Company / Person                                    Address
              English Name             中文名稱
L & P Company                                         Flat 4, G/F Hillside Villas,
                                                      64 Nga Tsin Wai Road, Kowloon City,
                                                      Kowloon.
                                                                                                            2/1
L.S.    Kapangpangan   And                            Shop 118, 1/F, Lik Sang Plaza,
Trading Services                                      269 Castle Peak Road, Tsuen Wan,
                                                      New Territories.
                                                                                                            1/1

La Filipina Products                                  1)   Shop M20, LG2/F, East Point Commercial Centre,
                                                           Tai Ping Market, 1046-1056 King’s Road,
                                                           Quarry Bay, Hong Kong.

                                                      2)   Shop A42B, G/F, Tai On Building,
                                                           57-87 Shau Kei Wan Road,
                                                           Shau Kei Wan, Hong Kong.
                                                                                                            1/2
LA Tienda Guadalupe                                   Correspondence Address
                                                      Room 2104C, 21/F, Tower 1, Admiralty Centre,
                                                      18 Harcourt Road, Admiralty
                                                      Hong Kong.


                                                                                                                  Page 494
                                                                                                           Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                     Address
               English Name             中文名稱
                                                       Business Address
                                                       1) Shop 302, 3/F, World Wide House,
                                                           19 Des Voeux Road, Central,
                                                           Hong Kong.

                                                       2)   Shop 70G, G/F, Blk 13,
                                                            City Garden Shopping Arcade, 233 Electric Road,
                                                            North Point, Hong Kong.
                                                                                                               3/2
Ladang Gumelar (HK) Co.    良田(香港)公司                    1)   Room B, 8/F, Fair View Commercial Building,
                                                            27 Sugar Street, Causeway Bay,
                                                            Hong Kong.

                                                       2)   Room B, 11/F, Fair View Commercial Building,
                                                            27 Sugar Street, Causeway Bay,
                                                            Hong Kong.
                                                                                                               1/2
LAI Cho-hing               賴楚卿                         Flat 8C, G/F, Kam Fung Building,
                                                       8 Cleverly Street, Sheung Wan,
                                                       Hong Kong.
                                                                                                               2/1



                                                                                                                     Page 495
                                                                                                    Ref : NB CON 8/3/1

                             Money Changer / Remittance Agent Register
                                      as on 15 October 2011


                 Name of Company / Person                                    Address
             English Name             中文名稱
LAI Chun-yin               賴春燕                      Flat B, 13/F, Wang Kwong Industrial Building,
                                                    45 Hung To Road, Kwun Tong,
                                                    Hong Kong.
                                                                                                        2/1
LAI Hing-wai            黎慶威                         Shop B, G/F, Green Land Court,
                                                    88 Ma Tau Wai Road, Hung Hom,
                                                    Kowloon.
                                                                                                        3/1
LAI Hon-choi            賴漢財                         Correspondence address
                                                    G/F, 10 Hong Chai Street,
                                                    Shek Wu Hui, Sheung Shui,
                                                    New Territories.

                                                    Business address
                                                    DD 89, GLL N 23978,
                                                    Off Man Kam To Road, Sha Ling, Lo Wu,
                                                    New Territories.
                                                                                                        2/1

LAI Kwok-chu            賴國珠                         Shop A1, G/F, Yun Kai Building,
                                                    466 Nathan Road, Yaumatei,
                                                    Kowloon.


                                                                                                              Page 496
                                                                                                      Ref : NB CON 8/3/1

                                Money Changer / Remittance Agent Register
                                         as on 15 October 2011


                   Name of Company / Person                                      Address
               English Name             中文名稱
                                                                                                          4/1
LAI Man                    黎文                          Room 904, Blk A,
                                                       101 King’s Fuk Street,
                                                       San Po Kong, Kowloon.
                                                                                                          1/1
LAI Suet-wan               黎雪雲                         Stall shop No. 8 Stanley New Street,
                                                       Stanley,
                                                       Hong Kong.
                                                                                                          1/1

LAI Suk-bun                賴淑濱                         Shop A1, G/F, Yun Kai Building,
                                                       466 Nathan Road, Yaumatei,
                                                       Kowloon.
                                                                                                          4/1
LAM Ah-lan                 林亞蘭                         Shop 43B, G/F, Kwan Yick Building, Phase II,
                                                       343 Des Voeux Road West, Shek Tong Tsui,
                                                       Hong Kong.
                                                                                                          2/1
LAM Chai-sun               林齊笋                         Room 1816, Ching Yi House,
                                                       Tsz Ching Estate, 80 Tsz Wan Shan Road,
                                                       Tsz Wan Shan, Kowloon.
                                                                                                          1/1



                                                                                                                Page 497
                                                                                                     Ref : NB CON 8/3/1

                            Money Changer / Remittance Agent Register
                                     as on 15 October 2011


               Name of Company / Person                                      Address
           English Name             中文名稱
LAM Chi-chun             林智春                       Flat G, 7/F, Block 5, Majestic Park,
                                                   11 Farm Road, Tokwawan,
                                                   Kowloon.
                                                                                                           1/1
LAM Ching-fan          林清芬                         Flat 10, G/F, Kwan Tak Building,
                                                   13-25 Hong Lok Road, Yuen Long,
                                                   New Territories.
                                                                                                           2/1
LAM Chi-wing           藍志榮                         1)   Shop M30, G/F, Tai Ping Market, Kai Tin Towers,
                                                        51-67C Kai Tin Road, Lam Tin,
                                                        Kowloon.

                                                   2)   Shop 137, G/F, Man Bo Building,
                                                        Tsing Hoi Circuit, Tuen Mun,
                                                        New Territories.

                                                   3)   G/F, 83R Kweilin Street,
                                                        Shamshuipo,
                                                        Kowloon

                                                   4)            Shop G, G/F, Tung Nam Factory Building,


                                                                                                                 Page 498
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                     Address
English Name             中文名稱
                                             40 Ma Tau Kok Road,
                                             To Kwa Wan, Kowloon.

                                        5)   Shop 25, 1/F, Fu Fai Garden,
                                             28 On Shing Street,
                                             Shatin, New Territories.

                                        6)   Stall No. 46A & B, 1/F, Lucky Market,
                                             Tsz Wan Shan Shopping Centre,
                                             23 Yuk Wah Setreet, Tsz Wan Shan, Kowloon.

                                        7)   Flat J, 1/F, Mong Kok Building,
                                             93, 95 & 99 Mong Kok Road,
                                             Mong Kok, Kowloon.

                                        8)   Shop 3, G/F, Chuang’s Heights,
                                             30 Factory Street,
                                             Shau Kei Wan Road, Hong Kong.

                                        9)   Shop 34, 1/F, On Kay Court Shoppong Centre,
                                             Ngau Tau Kok,
                                             Kwun Tong, Kowloon.
                                                                                                    Page 499
                                                                                           Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        10) Shop S8, G/F, Oceanic Mansion,
                                            1010-1030 King’s Road,
                                            Quarry Bay, Hong Kong.

                                        11) Shop 1, G/F, Shining Court,
                                            439 Shun Ning Road,
                                            Cheung Sha Wan, Kowloon.

                                        12) Shop A, G/F, Shung Yan Circuit,
                                            83 Shung Yan Street,
                                            Kwun Tong, Kowloon.

                                        13) Shop A, G/F, Yick Fu Building,
                                            38-44 Sheung Heung Road,
                                            To Kwa Wan, Kowloon.

                                        14) Shop B, G/F, Say Hay House,
                                            8-10 Pak Hoi Street,
                                            Yau Mei Tei, Kowloon.

                                        15) Shop 13, B1, G/F, Mei Foo Sun Chuen Phase I,
                                                                                                    Page 500
                                                                              Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                      Address
English Name             中文名稱
                                            15-17 Broadway Street,
                                            Mei Foo, New Territories.

                                        16) Shop 83, Sau Mau Ping Market,
                                            Sau Mau Ping Estate,
                                            Kwun Tong, Kowloon.

                                        17) G/F, 22 Thistle St,
                                            Mongkok,
                                            Kowloon.

                                        18) Flat 2C, G/F, Lai Lam Building,
                                            212 Shau Kei Wan Road,
                                            Sai Wan Ho, Hong Kong.

                                        19) Shop 81-81A, Ho Man Tin Market,
                                            Ho Man Tin,
                                            Kowloon.

                                        20) G/F, Happy Building,
                                            2 Tso Kung Street,
                                            Tsuen Wan, New Territories.
                                                                                       Page 501
                                                                                    Ref : NB CON 8/3/1

                 Money Changer / Remittance Agent Register
                          as on 15 October 2011


    Name of Company / Person                                    Address
English Name             中文名稱

                                        21) Shop 42, King Lam Estate Market,