Company Information
BOARD OF DIRECTORS

Executive Directors
Mr. Wong Chung Wai, Eric (Chairman)
Mr. Chan Yun Sang
Mr. Choi King Lit
Mr. Han Fangfa
Ms. Ju Lijun
Mr. Liu Bo

Non-executive Director
Dr. Pan Jin

Independent Non-executive Directors
Mr. Tang Sze Lok
Mr. Chan Wai Kwong, Peter
Mr. Xu Jingbin

COMPANY SECRETARY
Mr. Young Wai Ching, ACCA, CPA

COMPLIANCE OFFICER
Mr. Wong Chung Wai, Eric

AUTHORISED REPRESENTATIVES
Mr. Wong Chung Wai, Eric
Mr. Chan Yun Sang

AUDIT COMMITTEE
Mr. Tang Sze Lok (Chairman)
Mr. Chan Wai Kwong, Peter
Mr. Xu Jingbin

REMUNERATION COMMITTEE
Mr. Tang Sze Lok (Chairman)
Mr. Xu Jingbin

AUDITOR
CCTH CPA Limited

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

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 1504, The Center, 99 Queen's Road Central, Central, Hong Kong

LEGAL ADVISERS
P.C Woo & Co.
Leung & Lau

PRINCIPAL BANKER
DBS Bank (Hong Kong) Limited

PRINCIPAL SHARE REGISTRAR
Butterfield Bank (Cayman) Limited
Butterfield House, 68 Fort Street, George Town, Grand Cayman,
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre, 183 Queen's Road East,
Hong Kong

STOCK CODE
08103

WEBSITE
http://www.ilinkfin.net/tai_shing