Corporate Information
Executive Directors
Mr. Tsang Chiu Kwan (Chairman and Chief Executive Officer)
Mr. Lau Ka Ho
Independent Non-executive Directors
Mr. So Chun Man
Mr. Chen Yeung Tak
Mr. Lai Ming Ho
Authorised Representatives
Mr. Tsang Chiu Kwan
Mr. Lau Ka Ho
Company Secretary
Mr. Lau Ka Ho
Audit Committee
Mr. Chen Yeung Tak (Chairman)
Mr. So Chun Man
Mr. Lai Ming Ho
Remuneration Committee
Mr. So Chun Man (Chairman)
Mr. Chen Yeung Tak
Mr. Lau Ka Ho
Nomination Committee
Mr. Chen Yeung Tak (Chairman)
Mr. So Chun Man
Mr. Lau Ka Ho
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