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
Suite 803, 8th Floor
Harcourt House
39 Gloucester Road,
Wanchai, 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)
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