Corporate Information
BOARD OF DIRECTORS
Executive DirectorsMr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Ms. KWOK Shuk Yi
Independent Non-executive Directors
Mr. LAU Fai Lawrence
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
AUDIT COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
REMUNERATION COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
Mr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
NOMINATION COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
Mr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Mr. HEUNG Pik Lun
Mr. DIU Peter
Mr. YU Ping Ming
AUTHORISED REPRESENTATIVES
Mr. CHIU Sin Nang Kenny
Ms. KWOK Shuk Yi
Ms. KWOK Shuk Yi
COMPANY SECRETARY
Mr. KWOK Cho Yee Joyee
AUDITORS
Suya WWC CPA Limited
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China
Corporation Limited
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China
REGISTERED OFFICE IN CAYMAN ISLANDS
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 1802, 18/F, Ruttonjee House
Ruttonjee Centre, 11 Duddell Street
Central, Hong Kong
Ruttonjee Centre, 11 Duddell Street
Central, Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS
Vistra (Cayman) Limited
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG
Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
STOCK CODE
8156
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