Corporate Information

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Board of Directors 

Board of Directors

Executive Directors

  • Mr. Sin Lik Man (Chairman and Chief Executive Officer)
  • Ms. Sun Le

 Non-Executive Director

  • Ms. Sun Di

 Independent Non-executive Directors

  • Mr. Cheung Ngai Lam
  • Mr. Wang Ye
  • Mr. Tang King Nam

 

 

Audit Committee

Audit Committee

  • Mr. Cheung Ngai Lam (Chairman)
  • Mr. Wang Ye
  • Mr. Tang King Nam

 

Remuneration Committee

Remuneration Committee

  • Mr. Cheung Ngai Lam (Chairman)
  • Mr. Sin Lik Man
  • Mr. Wang Ye
  • Mr. Tang King Nam

 

 

Nomination Committee

Nomination Committee

  • Mr. Wang Ye (Chairman)
  • Mr. Sin Lik Man
  • Mr. Cheung Ngai Lam
  • Mr. Tang King Nam

 

 

Risk Management Committee

Risk Management Committee

  • Mr. Wang Ye (Chairman)
  • Mr. Cheung Ngai Lam
  • Mr. Tang King Nam

 

 

Company Secretary

Company Secretary

  • Mr. Hui King Tat

 

 

Auditor

Auditor

  • Crowe (HK) CPA Limited

 

 

Registered Office

Registered Office

  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda

 

 

Principal Place of Business and Head Office in Hong Kong

Principal Place of Business and Head Office in Hong Kong

  • Unit 1102, 11/F Shui On Centre No. 6-8 Harbour Road Wanchai, Hong Kong

 

 

Principal Bankers

Principal Bankers

  • China Construction Bank Corporation
  • CMB Wing Lung Bank
  • DBS Bank (Hong Kong)
  • Hang Seng Bank Limited
  • Nanyang Commercial Bank

 

 

Principal Share Registrar and Transfer Office

Principal Share Registrar and Transfer Office

  • Conyers Corporate Services (Bermuda) Limited
    Clarendon House 2 Church Street Hamilton HM 11 Bermuda

 

 

Hong Kong Branch Share Registrar and Transfer Office

Hong Kong Branch Share Registrar and Transfer Office

  • Tricor Secretaries Limited
    Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

 

 

Company Homepage

Company Homepage

 

 

Stock Code

Stock Code

  • 02326