QUESTIONNAIRE FOR BUSINESS REVIEW

1. Name of director(s):_______________________________________________________
GREGORY SCOT WEST

2. Shareholdings(%) and net worth of ultimate beneficial owner(s):

Name (Shareholding%) Net Worth (HKD)

i) _____________________(
GREGORY SCOT WEST 100 %) below 1 million 1-5 million over 5 million
ii) _____________________( %) below 1 million 1-5 million over 5 million
iii) _____________________( %) below 1 million 1-5 million over 5 million

3. Any individual(s) of your company, buyers or suppliers had or has a connection to a

government agency or government owned entity (Yes / No) _______________________
NO

If Yes, please specify the name of individual(s), the title , the name of entity & the country
________________________________________________________________________

4. Updated registered address of the company:

BLOCK C, 10/F, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG
________________________________________________________________________

5. Updated business address of the company:

SAME AS REGISTERED ADDRESS
________________________________________________________________________

6. Updated home address of director(s) & shareholder(s):

________________________________________________________________________
________________________________________________________________________

HANG SENG BANK

7. Name of bankers : Main banker _____________________________________________
Others _________________________________________________
NA

8. Business nature: please specify the types of products, services the company provided
______________________________________________________
SELLING OF INK
9. Annual business turnover (in HKD)___________________________________________
69,361,392

10. Number of shops/property and locations:_______________________________________

ONE, KWUN TONG

5 China:___
11. Number of employees HK:___ NA
4 Others(Please specify): _________________

USA
12. Country of Head Office ____________________________________________________

13. Country where major business is carried out ____________________________________

HONG KONG

NA
14. Sales Locations (which country to which country, if applicable):_____________________

15. Any transaction related to the following countries (Crimea/Sevastopol Regions, Iran,
Syria, Cuba, Sudan (North/South), North Korea, Belarus, Zimbabwe or Myanmar (Burma):
(Yes / No) _____
NO (if Yes, please specify the Countries & percentage) _________________

16. For investment holding company, please provide Lease / Agreement / Statement for our reference

17. Provide updated Audit Report or Financial Statement

18. For non-investment holding company, please provide information and few sets of invoice of all buyers
and suppliers for our reference
Suppliers/Vendors

Company name

Origin of country
Provide what Products
or Services
Year of relationship

% of total suppliers
Payment method (eg.
Cash, Cheque , TT)

Buyers/Clients
Company name

Origin of country
Provide what Products
or Services
Year of relationship

% of total buyers
Payment method (eg.
Cash, Cheque , TT)

Note: To complete the review, please confirm at least one debit transaction has been made within 10 months to remain the account
status active

For and on behalf of

Company Name : ________________________________(please fill)

______________________________
Sign by Director with Company Chop

Name of Director : _________________________________(please fill)

Registration Number : ______________________________(please fill)

Date : ___________________________________________(please fill)