Corporate Information
DIRECTORS
Executive Directors
Mr. Yip Siu Lun Dave (Chairman)
Mr. Wu Cody Zhuo-xuan
Mr. Mak Yung Pan Andrew
Ms. Cheung Ka Yuen
Non-executive Director
Ms. Lin Ping
Independent Non-executive Directors
Mr. Leung Ka Tin
Mr. Cheng Hong Kei
Mr. Ko Kwok Shu
AUDIT COMMITTEE
Mr. Cheng Hong Kei (Committee Chairman)
Mr. Leung Ka Tin Mr. Ko Kwok Shu
NOMINATION COMMITTEE
Mr. Yip Siu Lun Dave (Committee Chairman)
Mr. Leung Ka Tin
Mr. Cheng Hong Kei
Mr. Ko Kwok Shu
REMUNERATION COMMITTEE
Mr. Cheng Hong Kei (Committee Chairman)
Mr. Leung Ka Tin
Mr. Ko Kwok Shu
COMPANY SECRETARY
Mr. Chan Kam Fuk
REGISTERED OFFICE
4th Floor, Harbour Place 103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002 Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suite 10A and 10B
15/F., Nine Queen’s Road Central Central
Hong Kong
CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Harneys Fiduciary (Cayman) Limited 4th Floor, Harbour Place
103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002 Cayman Islands
HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road
Hong Kong
AUDITOR
SFAI (HK) CPA Limited Certified Public Accountants
PRINCIPAL BANKERS
The Bank of East Asia Limited
The Hong Kong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China
Agricultural Bank of China
China Construction Bank
Bank of Guangzhou