Corporate Information
Executive Directors
Mr. Wong Howard (Chairman and Chief Executive Officer)
Mr. Lau Ka Ho
Independent Non-executive Directors
Mr. Yiu Chun Kong
Ms. Wu Liyan
Mr. Wang Daming
Authorised Representatives
Mr. Lau Ka Ho
Ms. Wong Wai Ki
Company Secretary
Ms. Wong Wai Ki
Audit Committee
Mr. Yiu Chun Kong (Chairman)
Ms. Wu Liyan
Mr. Wang Daming
Remuneration Committee
Mr. Wang Daming (Chairman)
Mr. Yiu Chun Kong
Ms. Wu Liyan
Nomination Committee
Ms. Wu Liyan (Chairlady)
Mr. Yiu Chun Kong
Mr. Wang Daming
Auditor
Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
35/F., One Pacific Place
88 Queensway
Hong Kong
Principal Bankers
DBS Bank (Hong Kong) Limited
11th Floor, the Center
99 Queen’s Road Central
Hong Kong
Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong
Registered Office
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands
Headquarter and Principal Place of Business in Hong Kong
Unit 1323A, Level 13
Landmark North
39 Lung Sum Avenue
Sheung Shui, the New Territories
Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office
Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Company Website
Stock Code
9900