Corporate Information

  • DIRECTORS

    Executive Director
    Mr. Wang Chuang (Chairman of the Board and Chief Executive Officer)

    Non-executive Director
    Mr. Tsang Ho Yin

    Independent Non-executive Directors
    Mr. Leung Man Fai
    Dr. Liu Ming
    Ms. Huo Chunyu

    COMPANY SECRETARY

    Mr. Khoo Wun Fat William

    NOMINATION COMMITTEE

    Dr. Liu Ming (Chairman of Nomination Committee)
    Mr. Leung Man Fai
    Ms. Huo Chunyu

    REMUNERATION COMMITTEE

    Dr. Liu Ming (Chairman of Remuneration Committee)
    Ms. Huo Chunyu
    Mr. Leung Man Fai
    Mr. Tsang Ho Yin

    AUDIT COMMITTEE

    Mr. Leung Man Fai (Chairman of Audit Committee)
    Dr. Liu Ming
    Ms. Huo Chunyu

    REGISTERED OFFICE

    Cricket Square, Hutchins Drive
    P.O. Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

    HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Suite 2310–2318, Miramar Tower
    132 Nathan Road
    Tsim Sha Tsui, Kowloon
    Hong Kong

  • COMPLIANCE OFFICER

    Mr. Wang Chuang

    AUTHORISED REPRESENTATIVES

    Mr. Wang Chuang
    Mr. Khoo Wun Fat William

    PRINCIPAL BANKER

    Dah Sing Bank, Limited
    36th Floor, Everbright Centre
    108 Gloucester Road
    Hong Kong

    AUDITOR

    McM (HK) CPA Limited
    24/F,
    Siu On Centre,
    188 Lockhart Road,
    Wanchai, Hong Kong

    LEGAL ADVISOR ON THE CAYMAN ISLANDS LAW

    Conyers Dill & Pearman
    29th Floor, One Exchange Square
    8 Connaught Place, Central
    Hong Kong

    HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    Union Registrars Limited
    Suites 3301–04, 33/F.
    Two Chinachem Exchange Square,
    338 King’s Road, North Point
    Hong Kong

    COMPANY WEBSITE

    www.crmi.hk

    STOCK CODE

    8158