Corporate Information

BOARD OF DIRECTORS
Executive Directors
Mr. CHAN Ting (Chairperson & Chief Executive Officer)
Mr. LIAO Zhe (Chief Operating Officer)
Mr. CHEUK Ka Chun Kevin

Non-executive Director
Madam CHEUNG Kwai Lan (Honorary Chairperson)
Dr. CHENG Yanjie

Independent Non-executive Directors
Mr. LAU Fai Lawrence
Dr. LIU Ta-pei
Mr. CHAU Wai Wah Fred
AUDIT COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Dr. LIU Ta-pei
Mr. CHAU Wai Wah Fred
REMUNERATION COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. CHAN Ting
Dr. LIU Ta-pei
Mr. CHAU Wai Wah Fred
NOMINATION COMMITTEE
Mr. CHAN Ting (Chairperson)
Dr. LIU Ta-pei
Mr. CHAU Wai Wah Fred
AUTHORISED REPRESENTATIVES
Mr. CHAN Ting
Mr. HO Kam Kin
COMPLIANCE OFFICER
Mr. CHAN Ting
COMPANY SECRETARY
Mr. HO Kam Kin
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
Second 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 01–03, 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
Second 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
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
STOCK CODE
8156
COMPANY WEBSITE