BOARD OF DIRECTORS
Executive Directors
Madam CHEUNG Kwai Lan (Chairperson)
Mr. CHAN Ting (Deputy Chairperson and Chief Executive Officer)
Non-executive Director
Mr. Chan Tung Mei
Independent Non-executive Directors
Mr. TO Yan Ming Edmond
Mr. YANG Qing Cai
Dr. LIU Ta Pei
AUDIT COMMITTEE
Mr. TO Yan Ming Edmond (Chairperson)
Mr. YANG Qing Cai
Dr. LIU Ta Pei
REMUNERATION COMMITTEE
Mr. TO Yan Ming Edmond (Chairperson)
Mr. CHAN Ting
Mr. YANG Qing Cai
Dr. LIU Ta Pei
NOMINATION COMMITTEE
Madam CHEUNG Kwai Lan (Chairperson)
Mr. YANG Qing Cai
Dr. LIU Ta Pei
AUTHORISED REPRESENTATIVES
Mr. CHAN Ting
Mr. HO Kam Kin
COMPLIANCE OFFICER
Mr. CHAN Ting
COMPANY SECRETARY
Mr. HO Kam Kin
STOCK CODE
08156
PRINCIPAL BANKERS
Nanyang Commercial Bank, Limited
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Ltd.
AUDITORS
Sky Base Partners CPA Limited
REGISTERED OFFICE
P.O. Box 10008, Willow House
Cricket Square
Grand Cayman KY1-1001
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Units 307 - 313, 3/F, Wireless Centre
Phase One Hong Kong Science Park
Pak Shek Kok, New Territories
Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS
Tricor Services (Cayman Islands) Limited
P.O. Box 10008, Willow House
Cricket Square
Grand Cayman KY1-1001
Cayman Islands
BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG
Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
COMPANY WEBSITE
