Mr. CHAU Wai Wah Fred
Mr. HO Kam Kin
Ms. KWOK Shuk Yi
Non-executive Director
Dr. CHENG Yanjie
Independent Non-executive Directors
Mr. LAU Fai Lawrence
Dr. LIU Ta-pei
Mr. LAM Kit Sun
AUDIT COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Dr. LIU Ta-pei
Mr. LAM Kit Sun
REMUNERATION COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. CHAU Wai Wah Fred Dr. LIU Ta-pei
Mr. LAM Kit Sun
NOMINATION COMMITTEE
Mr. LAM Kit Sun (Chairperson)
Mr. CHAU Wai Wah Fred
Dr. LIU Ta-pei
AUTHORISED REPRESENTATIVES
Mr. CHAU Wai Wah Fred
Mr. HO Kam Kin
COMPLIANCE OFFICER
Mr. CHAU Wai Wah Fred
COMPANY SECRETARY
Mr. HO Kam Kin
HONORARY CONSULTANT
Mr. CHU Woon Ming
AUDITORS
CCTH CPA Limited
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
REGISTERED OFFICE
Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Units 15–16, 25/F., Corporation Park
11 On Lai Street, Shatin
New Territories, Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS
Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG
Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
