| DIRECTORS
|
 |
Executive Directors
CHAU Lai Him (Chairman and Managing Director)
ZHOU Jin Hua (Deputy Chairman)
LAU Man Tak
LIU Jin Rong
Independent Non-Executive
Directors
CHUNG Kam Kwong
LO Kao Cheng
LO Wai Ming |
|
| COMPANY
SECRETARY |
|
| LAU
Man Tak |
|
| REGISTERED
OFFICE |
|
Clarendon
House
2 Church Street
Hamilton HM11
Bermuda |
|
| HEAD
OFFICE AND PRINCIPAL PLACE OF BUSINESS |
|
No.
7, 2nd Floor
Kingsford Industrial Centre
13 Wang Hoi Road
Kowloon Bay
Kowloon
Hong Kong |
|
| AUDITORS |
|
Deloitte
Touche Tohmatsu
26th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong |
|
| BERMUDA
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
|
Butterfield
Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda |
|
| HONG
KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
Secretaries
Limited
G/F, Bank of East Asia Harbour View Centre
56 Gloucester Road
Wanchai
Hong Kong |
|
| PRINCIPAL
BANKS |
|
Bank
of China (Hong Kong) Limited
CITIC Ka Wah Bank Limited
DBS Bank (Hong Kong) Limited
Equitable PCI Bank, Inc., Hong Kong Branch
HSH Nordbank, Hong Kong Branch
The Hong Kong and Shanghai Banking
Corporation Limited
UFJ Bank Limited |
|
