Corporate Information
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DIRECTORS
Executive Director
Mr. Wang Chuang (Chairman of the Board and Chief Executive Officer)Non-executive Director
Mr. Tsang Ho YinIndependent Non-executive Directors
Mr. Leung Man Fai
Dr. Liu Ming
Ms. Huo ChunyuCOMPANY SECRETARY
Mr. Khoo Wun Fat William
NOMINATION COMMITTEE
Dr. Liu Ming (Chairman of Nomination Committee)
Mr. Leung Man Fai
Ms. Huo ChunyuREMUNERATION COMMITTEE
Dr. Liu Ming (Chairman of Remuneration Committee)
Ms. Huo Chunyu
Mr. Leung Man Fai
Mr. Tsang Ho YinAUDIT COMMITTEE
Mr. Leung Man Fai (Chairman of Audit Committee)
Dr. Liu Ming
Ms. Huo ChunyuREGISTERED OFFICE
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman IslandsHEAD 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 WilliamPRINCIPAL BANKER
Dah Sing Bank, Limited
36th Floor, Everbright Centre
108 Gloucester Road
Hong KongAUDITOR
McM (HK) CPA Limited
24/F,
Siu On Centre,
188 Lockhart Road,
Wanchai, Hong KongLEGAL ADVISOR ON THE CAYMAN ISLANDS LAW
Conyers Dill & Pearman
29th Floor, One Exchange Square
8 Connaught Place, Central
Hong KongHONG 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 KongCOMPANY WEBSITE
STOCK CODE
8158