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DIRECTORS
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Executive: |
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WU Siu Chung (Chairman)
CHEN Xiaoping |
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Non-Executive: |
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CHEN Yuan Shou, Budiman
Eduard WILL
LO Yuk Lam*
WONG Kam Wah*
David R. PETERSON*
* independent non-executive director |
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QUALIFIED ACCOUNTANT: |
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LAU Wah Ching |
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COMPANY SECRETARY: |
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CHAN Sau Chee |
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AUDIT COMMITTEE: |
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LO Yuk Lam
WONG Kam Wah
Eduard WILL |
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REMUNERATION COMMITTEE: |
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LO Yuk Lam
WONG Kam Wah
Eduard WILL |
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REGISTERED OFFICE: |
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Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda |
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HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS: |
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8A-B, Entertainment Building
30 Queen's Road Central, Hong Kong |
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AUDITORS: |
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East Asia Sentinel Limited
Certified Public Accountants
22nd Floor, Tai Yau Building
181 Johnston Road, Wanchai,
Hong Kong |
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PRINCIPAL SHARE REGISTRARS
AND TRANSFER OFFICE: |
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Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre, 11 Bermudiana Road, Pembroke HM 08, Bermuda |
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HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE: |
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Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong |
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PRINCIPAL BANKER: |
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Bank of China (Hong Kong) Limited
Bank of China Tower, 1 Garden Road, Central, Hong Kong |