BOARD OF DIRECTORS
Executive Directors
Mr. Yip Pak Hung (Chairman)
Mr. Wai Yat Kin (Chief Executive Officer)
Independent Non-Executive Directors
Ms. Lai Pik Chi, Peggy
Mr. Lam Chi Wai, Peter
Dr. Yeung Kit Ming
Dr. Koon Chi Ming, Sebastian
AUDIT COMMITTEE
Ms. Lai Pik Chi, Peggy (Chairman)
Mr. Lam Chi Wai, Peter
Dr. Yeung Kit Ming
Dr. Koon Chi Ming, Sebastian
NOMINATION COMMITTEE
Dr. Yeung Kit Ming (Chairman)
Ms. Lai Pik Chi, Peggy
Mr. Lam Chi Wai, Peter
Dr. Koon Chi Ming, Sebastian
REMUNERATION COMMITTEE
Mr. Lam Chi Wai, Peter (Chairman)
Ms. Lai Pik Chi, Peggy
Dr. Yeung Kit Ming
Dr. Koon Chi Ming, Sebastian
COMPANY SECRETARY
Ms. Cheung Ka Wai CPA
PRINCIPAL BANKERS
The Hong Kong and Shanghai Banking Corporation Limited
Level 10, HSBC Main Building, 1 Queen’s Road Central, Hong Kong
Citibank N.A. 21/F., Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong
REGISTERED OFFICE
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman, KY1-1108
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
27/F, The Octagon 6 Sha Tsui Road
Tsuen Wan, New Territories Hong Kong
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
AUTHORISED REPRESENTATIVES
Mr. Yip Pak Hung
Ms. Cheung Ka Wai CPA
AUDITOR
Beijing Xinghua Caplegend CPA Limited
Certified Public Accountants and
Registered Public Interest Entity Auditor
1/F, GR8 InnoTech Centre
46 Tsun Yip Street, Kwun Tong
Hong Kong
COMPANY’S WEBSITE
STOCK CODE
2663