Board Members
Executive Directors
Ms. Yau Ho Yi
Mr. Huang Jiahao
Non-Executive Director
Ms. Jiang Xiaojun
Dr. Liang Jinxiang
Mr. Wan Ngar Yin David
Mr. Ong Chor Wei
Independent Non-Executive Directors
Mr. So Ting Kong
Mr. Wang Pengwei
Mr. Wong Chun Peng Stewart
Mr. Lam Tsz Chak (Chairman)
Company Secretary
Mr. Lee Lap Keung
Auditor
Reanda HK CPA Limited
Certified Public Accountants
21/F, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong
Principal Bankers
China Construction Bank (Asia) Corporation Limited
Bank of Communications Co., Ltd. Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Registered Office
Clarendon House, 2 Church Street
Hamilton HM11, Bermuda
Principal Place of Business in Hong Kong
21st Floor, CMA Building 64 Connaught Road Central, Hong Kong
Branch Share Registrar and Transfer Office (Hong Kong)
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong