Board of Directors
Board of Directors
Executive Directors
- Mr. Sin Lik Man (Chairman and Chief Executive Officer)
- Ms. Sun Le
Non-Executive Director
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
Auditor
Auditor
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