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Corporate Information
Board of Director
Non-executive Director:
  • Mr. Wang Bo (Chairman)

Executive Directors:
  • Mr. Yuen Chi Ping (Chief Executive Officer)
  • Ms. Ng Kit Ling

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. Wang Bo

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

Company Secretary
Ng Kit Ling

Registered Office in Hong Kong
Units 1801, 18/F
West Tower
Shun Tak Centre
168-200 Connaught Road Central
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.
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Principal Bankers
China Construction Bank (Asia) Corporation Limited
The Bank of Communications Co., Ltd. Hong Kong Branch
Nanyang Commercial Bank, Ltd.
Hang Seng Bank Ltd.

Auditors
Mazars CPA Limited

Solicitors
Reed Smith Richards Butler
Troutman Sanders