About Us
Our Business
Investor Relations
Press Room
Contact Us
Sitemap
Home >  Investor Relations >  Corporate Information
Corporate Information
Board of Director
Executive Director:
  • Mr. Wu Zhanming (Chairman and Acting Chief Executive Officer)

Non-executive Director:
  • Mr. Yao Wei Rong
  • Mr. Wu Tao

Independent Non-executive Directors:
  • Mr. Lau Chi Keung
  • Mr. Yu Tat Chi, Michael
  • Mr. Chiu Kit Man, Calvin

Audit Committee:
  • Mr. Yu Tat Chi, Michael (Chairman)
  • Mr. Lau Chi Keung
  • Mr. Chiu Kit Man, Calvin

Remuneration Committee:
  • Mr. Lau Chi Keung (Chairman)
  • Mr. Chiu Kit Man, Calvin
  • Mr. Yu Tat Chi, Michael

Nomination Committee:
  • Mr. Wu Zhanming (Chairman)
  • Mr. Lau Chi Keung
  • Mr. Chiu Kit Man, Calvin

Company Secretary
Ms. Luk Shan

Registered Office in Hong Kong
Unit 2408A, 24th Floor,
Tower 1, Lippo Centre,
89 Queensway,
Hong Kong

Branch Share Registration in Hong Kong
Computershare Hong Kong Investor Services Ltd.
17M Floor
Hopewell Centre
183 Queen Road East
Hong Kong

Share Registrar in Bermuda
MUFG Fund Services (Bermuda) Ltd.
4th Floor North
Ceder House
41 Ceder Avenue
Hamilton HM12
Bermuda

Principal Bankers
China Construction Bank (Asia) Corporation Limited
Nanyang Commercial Bank, Ltd.
Hang Seng Bank Ltd.

Auditors
Mazars CPA Limited
Certified Public Accountants

Solicitors
Miao & Co (in Association with Han Kun Law offices)