Investor relations

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Corporate Governance

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Corporate Information

Corporate Information

BOARD OF DIRECTORS

Executive Directors

Mr. Kan Kin Kwong (Chairman and Chief Executive officer)
Ms. Shek Mei Chun
Mr. Chung Chi Keung

Independent Executive Directors

Dr. Ng Wang Pun Dennis
Ms. Ng Sin Kiu
Mr. Wong Wai Keung Frederick
AUDIT COMMITTEE

Mr. Wong Wai Keung Frederick (Chairman)
Ms. Ng Sin Kiu
Dr. Ng Wang Pun Dennis
REMUNERATION COMMITTEE

Ms. Ng Sin Kiu (Chairman)
Mr. Chung Chi Keung
Mr. Wong Wai Keung Frederick
NOMINATION COMMITTEE

Mr. Kan Kin Kwong (Chairman)
Dr. Ng Wang Pun Dennis
Ms. Ng Sin Kiu
RISK MANAGEMENT COMMITTEE

Mr. Kan Kin Kwong (Chairman)
Ms. Shek Mei Chun
Ms. Ng Sin Kiu
COMPANY SECRETARY

Ms. Tang Kam Man
AUDITOR

Moore CPA Limited
LEGAL ADVISERS

AS TO HONG KONG LAW

Loeb & Loeb LLP

AS TO CAYMAN ISLANDS LAW

Conyers Dill & Pearman
GENERAL INFORMATION

Principal Share Registrar and Transfer Office in the Cayman Islands

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands

Hong Kong Branch Share Registrar

Union Registrars Limited Suites 3301-04, 33/F.
Two Chinachem Exchange Square 338 King’s Road
North Point, Hong Kong

Registered Office

Cricket Square Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands

Place of Business in Hong Kong and Headquarter

26th Floor, YHC Tower, No. 1 Sheung Yuet Road Kowloon, Hong Kong

Company’s Website

https://www.hkperjew.com.hk/

Stock Code

3326