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Executive Directors |
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Tong Shi Jun (Chairman)
Zhao Lishen
Chiu Kong
Huang Ling
Zhu Jun |
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Independent Non-executive Directors |
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Chen Song Sheng
Yuen Wai Ho
Chou Sing Hong |
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Yuen Wai Ho (Chairman)
Chen Song Sheng
Chou Sing Hong |
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Chiu Kong (Chairman)
Yuen Wai Ho
Chou Sing Hong |
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Chiu Kong (Chairman)
Yuen Wai Ho
Chou Sing Hong
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Registered Office |
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Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
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Principal Place of Business |
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Room 1901, 19th Floor, Office Tower,
Convention Plaza, 1 Harbour Road
Wanchai
Hong Kong
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Qualified Accountant and Company Secretary |
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Tang Sze Lok
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Principal Share Registrar and Transfer Office |
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Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
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Hong Kong Branch Share Registrar and
Transfer Office |
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Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
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Auditors |
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RSM Nelson Wheeler
29th Floor, Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
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Legal Advisors on Bermuda Law |
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Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place, Central
Hong Kong
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Principal Bankers |
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The Hongkong and Shanghai Banking Corporation Limited
Nanyang Commercial Bank, Limited
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Stock Code |
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1176
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