Board of Directors
Executive Directors
Mr. CHAN Chi Wai Nelson
Ms. JIANG Jie
Independent Non-Executive Directors
Mr. LEUNG Po Hon
Mr. WONG Wai Leung
Mr. KWOK Sze Chi
Company Secretary
Mr. LEUNG Man Fai
Audit Committee
Mr. LEUNG Po Hon (Chairman)
Mr. WONG Wai Leung
Mr. KWOK Sze Chi
Remuneration Committee
Mr. WONG Wai Leung (Chairman)
Mr. LEUNG Po Hon
Mr. CHAN Chi Wai Nelson
Nomination Committee
Mr. LEUNG Po Hon (Chairman)
Mr. WONG Wai Leung
Mr. CHAN Chi Wai Nelson
Independent Auditor
D & PARTNERS CPA LIMITED
Certified Public Accountants
Head Office and Principal Place of Business in Hong Kong
Unit 3601, 36/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay
Principal Banker
Nanyang Commercial Bank, Limited
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Company Website
HKEx Stock Code
8161