Board of Directors
EXECUTIVE DIRECTOR
HUNG YAU LIT (ALSO KNOWN AS YY HUNG)(CHAIRMAN, CEO AND EXECUTIVE DIRECTOR)
YIU KAR CHUN ANTONY (CFO AND EXECUTIVE DIRECTOR)
LIU ZHENQIANG (EXECUTIVE DIRECTOR)
CHEN ZHIPING (COO AND EXECUTIVE DIRECTOR)
SZE SHUI LING (EXECUTIVE DIRECTOR)
INDEPENDENT NON-EXECUTIVE DIRECTOR
OR CHING FAI (INDEPENDENT NON-EXECUTIVE DIRECTOR)
TO WONG WING YUE ANNIE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
TAM LAIMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Principal Banks
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of China(Hong Kong) Limited
Auditor
PricewaterhouseCoopers
Head Office and Principal Place of Business
10/F, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Principal Share Registrar
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong