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Investor Presentaiton

OFC structure Shareholders OFC Board Individual directors are not required to be licensed by the SFC but they owe statutory and fiduciary duties to shareholders Custodian Safekeeping of assets OFC A collective investment scheme structured as a company with variable capital Assets I SFC 證監會 Mandatory delegation of investment management functions Investment Manager • licensed/ registered for Type 9 regulated activity A new corporate structure (in addition to unit trust form) for investment funds in Hong Kong Not subject to restrictions under Companies Ordinance ("CO") on (1) capital reduction; (2) distribution out of capital Can be used for both listed (e.g. ETFs) or unlisted funds Can be used for both public and private funds Can be used for closed-ended funds (i.e. can impose redemption terms and conditions subject to clear disclosure) 5
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