Corporate Information

Executive Directors

Mr. Chu, Wai Hang Raymond (Chairman and Chief Executive Officer)
Mr. Chu, Man Yin Arthur Newton
Mr. Lau, Shui Fung Paul (Chief Financial Officer)

Independent Non-executive Directors

Ms. Law, Elizabeth
Mr. Lee, Wa Lun Warren
Mr. Szeto, Yuk Ting

Audit Committee

Ms. Law, Elizabeth (Chairperson)
Mr. Lee, Wa Lun Warren
Mr. Szeto, Yuk Ting

Remuneration Committee

Mr. Szeto, Yuk Ting (Chairman)
Mr. Chu, Wai Hang Raymond
Ms. Law, Elizabeth
Mr. Lee, Wa Lun Warren

Nomination Committee

Mr. Lee, Wa Lun Warren (Chairman)
Mr. Chu,Wai Hang Raymond
Ms. Law, Elizabeth
Mr. Szeto, Yuk Ting

Company Secretary

Ms. Chan, Sau Ling

Auditor

PricewaterhouseCoopers

Compliance Advisor

Huajin Corporate Finance (International) Limited

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Citibank N.A. Hong Kong

Registered Office

Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place,
103 South Church Street,
P.O. Box 10240 Grand Cayman KY1-1002,
Cayman Islands

Headquarter and Principal Place of Business in Hong Kong

Units 3203-3207, Tower 1 Enterprise Square Five, 38 Wang Chiu Road Kowloon Bay, Hong Kong

Principal Share Registrar and transfer Office in Cayman Islands

4th Floor, Harbour Place,
103 South Church Street,
P.O. Box 10240 Grand Cayman KY1-1002,
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

Website

Stock Code

9918

CorporateInformation