Corporate Information


DIRECTORS

Executive Directors

TANG Chi Fai (Chairman, Chief Executive Officer)

LEE Gabriel (Chief Operating Officer)

LUK Kun Shing Ben (Chief Information Officer)

YEUNG Chin Wan (Chief Financial Officer)


Independent Non-Executive Directors

MA Ching Nam

LOOK Andrew

LAM Chi Hang Josekin

AUDIT COMMITTEE

LOOK Andrew (Chairman)

MA Ching Nam

LAM Chi Hang Josekin

NOMINATION COMMITTEE

TANG Chi Fai (Chairman)

LOOK Andrew

LAM Chi Hang Josekin

REMUNERATION COMMITTEE

LAM Chi Hang Josekin (Chairman)

MA Ching Nam

LOOK Andrew

COMPANY SECRETARY

SIU Chun Pong Raymond

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO 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

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Suites 7–9, L21
Langham Place Office Tower
8 Argyle Street
Mong Kok
Hong Kong

LEGAL ADVISER

As to Hong Kong Law
Deacons
5th Floor, Alexandra House
18 Chater Road
Central, Hong Kong

AUDITOR

KPMG
Certified Public Accountants
8th Floor
Prince’s Building
10 Chater Road
Central
Hong Kong