Board of Director
Non-executive Director:
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
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