Corporate Information

Board of Directors 

Board of Directors

Executive Directors

  • Mr. Sin Lik Man (Acting Chairman and Chief Executive Officer)
  • Mr. Li Zhendong

 Non-Executive Director

  • Mr. Zheng Gang

 Independent Non-executive Directors

  • Mr. Chan Kwong Fat, George
  • Mr. Siu Hi Lam, Alick
  • Dr. Ng Tze Kin, David
  • Dr. Liu Yongping

 


 

Audit Committee

Audit Committee

  • Dr. Ng Tze Kin, David (Chairman)
  • Mr. Chan Kwong Fat, George
  • Mr. Siu Hi Lam, Alick
  • Dr. Liu Yongping

 


 

Remuneration Committee

Remuneration Committee

  • Mr. Siu Hi Lam, Alick (Chairman)
  • Mr. Chan Kwong Fat, George
  • Dr. Ng Tze Kin, David
  • Mr. Sin Lik Man

 


 

Nomination Committee

Nomination Committee

  • Mr. Chan Kwong Fat, George (Chairman)
  • Mr. Siu Hi Lam, Alick
  • Dr. Ng Tze Kin, David
  • Mr. Sin Lik Man

 


 

Risk Management Committee

Risk Management Committee

  • Dr. Ng Tze Kin, David (Chairman)
  • Mr. Chan Kwong Fat, George
  • Mr. Siu Hi Lam, Alick
  • Mr. Sin Lik Man
  • Dr. Liu Yongping

 


 

Company Secretary

Company Secretary

  • Mr. Leung Ho Yan Julian

 


 

Auditor

Auditor

  • Crowe (HK) CPA Limited

 


 

Registered Office

Registered Office

  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda

 


 

Principal Place of Business and Head Office in Hong Kong

Principal Place of Business and Head Office in Hong Kong

  • Unit 3201-09, 32/F Shui On Centre No. 6-8 Harbour Road Wanchai, Hong Kong

 


 

Principal Bankers

Principal Bankers

  • Agricultural Bank of China Limited, Hong Kong Branch
  • Bank of Communications Co., Ltd., Hong Kong Branch
  • China Construction Bank Corporation
  • Hang Seng Bank Limited
  • Nanyang Commercial Bank Limited

 


 

Principal Share Registrar and Transfer Office

Principal Share Registrar and Transfer Office

  • Conyers Corporate Services (Bermuda) Limited
    Clarendon House 2 Church Street Hamilton HM 11 Bermuda

 


 

Hong Kong Branch Share Registrar and Transfer Office

Hong Kong Branch Share Registrar and Transfer Office

  • Tricor Secretaries Limited
    Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong

 


 

Company Homepage

Company Homepage

 


 

Stock Code

Stock Code

  • 02326