Corporate Information

Audit committee

Mr. Cheung Kwok Keung (張國強) (Chairman)

Mr. Chak Chi Man (翟志文)

Mr. Chu Wai Wa Fangus (朱偉華)


Remuneration committee

Mr. Chak Chi Man (翟志文) (Chairman)

Ms. Liu Lee Lee Lily (廖莉莉)

Mr. Chu Wai Wa Fangus (朱偉華)

Mr. Cheung Kwok Keung (張國強)


Nomination committee

Mr. Cheng Tsang Wai (鄭曾偉) (Chairman)

Mr. Chu Wai Wa Fangus (朱偉華)

Mr. Cheung Kwok Keung (張國強)

Mr. Chak Chi Man (翟志文)


Registered Office in Hong Kong

Room D, 12/F, Lucky Factory Building

63-65 Hung To Road

Kwun Tong, Kowloon

Hong Kong


Principal share registrar and transfer office

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive 

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen’s Road East

Hong Kong


Auditors

Deloitte Touche Tohmatsu

35/F,One Pacific Place

88 Queensway

Hong Kong


Compliance adviser

Halcyon Capital Limited

11/F, 8 Wyndham Street, Central

Hong Kong