Corporate Information
Executive DirectorsMr. Kan Kin Kwong (Chairman and Chief Executive officer) |
Independent Non-executive DirectorsMr. Fan Chor Ho |
Audit CommitteeMr. Wong Wai Keung Frederick (Chairman) |
Remuneration CommitteeMr. Lee Ka Wing (Chairman) |
Nomination CommitteeMr. Kan Kin Kwong (Chairman) |
Risk Management CommitteeMr. Kan Kin Kwong (Chairman) |
Company SecretaryMr. Tam Chun Wa |
AuditorDeloitte Touche Tohmatsu |
Legal AdvisersAs to Hong Kong LawLoeb & Loeb LLP As to Cayman Islands LawConyers Dill & Pearman |
Principal Share Registrar and Transfer Office in the Cayman IslandsConyers Trust Company (Cayman) Limited |
Hong Kong Branch Share RegistrarUnion Registrars Limited Suites 3301-04, 33/F. |
Registered OfficeCricket Square Hutchins Drive |
Place of Business in Hong Kong and Headquarter26th Floor, YHC Tower, No. 1 Sheung Yuet Road Kowloon, Hong Kong |
Company’s Website Address |
Stock Code3326 |