Corporate Information
Executive Directors
Ms. Chan Yuk Foebe (Chairman and Chief Executive Officer)
Mr. Law Tze Ping Eric
Mr. Tang Yiduan
Mr. Shing Pan Yu James
Independent Non-executive Directors
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Ki
Audit Committee
Mr. Ma Wing Yun Bryan (Chairman)
Mr. Tam Ching Ho
Mr. Hau Chi Kit
Remuneration Committee
Mr. Ma Wing Yun Bryan (Chairman)
Mr. Tam Ching Ho
Mr. Hau Chi Kit
Nomination Committee
Ms. Chan Yuk Foebe (Chairman)
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Kit
COMPANY SECRETARY
Mr. Ma Kin Ling
AUDITOR
McMillan Woods (Hong Kong) CPA Limited
REGISTERED OFFICE
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suites 1003-1005, 10/F
Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong
Stock Code
00362