Board of Directors

  • Ms. Tsang Yue, Joyce (Chairperson)
  • Mr. Yip Kai Wing
  • Ms. Yeung See Man
  • Ms. Liu Mei Ling, Rhoda(Independent Non-executive Director)
  • Mr. Wong Man Hin, Raymond(Independent Non-executive Director)
  • Mr. Hong Po Kui, Martin(Independent Non-executive Director)
  • Mr. Lam Tak Leung (Independent Non-executive Director)

Authorised Representatives

  • Ms. Yeung See Man
  • Mr. Yip Kai Wing

Company Secretary

  • Mr. Wong Shu Pui

Remuneration Committee

  • Ms. Liu Mei Ling, Rhoda (Chairperson)
  • Mr. Wong Man Hin, Raymond
  • Mr. Hong Po Kui, Martin

Nomination Committee

  • Ms. Tsang Yue, Joyce (Chairperson)
  • Mr. Wong Man Hin, Raymond
  • Mr. Hong Po Kui, Martin
  • Ms. Liu Mei Ling, Rhoda

Registered Office

  • M&C Corporate Services Limited
  • PO Box 309 GT, Ugland House
  • South Church Street
  • George Town
  • Grand Cayman
  • Cayman Islands

Head Office and Principal Place of Business in Hong Kong

6th Floor, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong


Auditor

KPMG

Certified Public Accountants

23rd Floor, Hysan Place, 500 Hennessy Road, Causeway Bay, Hong Kong


Share Registrar and Transfer Office

Tricor Investor Services Limited

26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong


Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited

1 Queen’s Road Central, Hong Kong
Standard Chartered Bank (Hong Kong) Limited
4-4A Des Voeux Road Central, Hong Kong


Stock Code:919
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