Board of Director
Executive Director:
- Wang Jingyu (Chairlady & Managing Director)
- Ng Kit Ling
- Tsao Hoi Ho
- Meng Song
Independent Non-executive Directors:
- Su Ru Jia
- Lo Yun Tai
- Chan Ming Fai, Terence
Audit Committee:
- Su Ru Jia
- Lo Yun Tai
- Chan Ming Fai, Terence
Remuneration Committee:
- Wang Jingyu
- Su Ru Jia
- Lo Yun Tai
- Chan Ming Fai, Terence
Nomination Committee:
- Wang Jingyu
- Lo Yun Tai
- Chan Ming Fai, Terence
Company Secretary
Ng Kit Ling
Registered Office in Hong Kong
Units 3402-03, 34/F
China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
Share Registrar in Hong Kong
Computershare Hong Kong Investor Services Ltd.
46/F
Hopewell Centre
183 Queen Road East
Hong Kong
Share Registrar in Bermuda
MUFG Fund Services (Bermuda) Ltd.
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Principal Bankers
The Bank of East Asia, Ltd.
Nanyang Commercial Bank, Ltd.
The Hong Kong and Shanghai Banking Corporation Ltd.
Hang Seng Bank Ltd.
Auditors
Mazars CPA Limited
Solicitors
Baker & Mckenzie
Reed Smith Richards Butler
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