Corporate Information

Investor Relations

BOARD OF DIRECTORS

Executive Directors

Mr. Wong Yiu Hung, Gary , Chairman
Mr. Tang Ho Hong

Non-executive Directors

Mr. Chan Chun Hong, Chairman

Independent Non-executive Directors

Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung

Corporate Governance

Audit Committee

Mr. Li Wing Sum, Steven , Chairman
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung

Remuneration Committee

Sr. Dr. Leung Tony Ka Tung, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Mr. Chan Chun Hong
Mr. Wong Yiu Hung, Gary

Nomination Committee

Mr. Chan Chun Hong, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung
Mr. Tang Ho Hong

Executive Directors

Mr. Wong Yiu Hung, Gary , Chairman
Mr. Tang Ho Hong

Company Profile

Company Secretary

Ms. Wong Chin Han

Auditors

Ernst & Young

Legal Advisers

DLA Piper Hong Kong
Gallant Y T Ho & Co

Principal Bankers

China Everbright Bank
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited

Principal Share Registrar and Transfer Office in Bermuda

Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Branch Share Registrar and Transfer Office in Hong Kong

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business in Hong Kong

Suite 3201, 32/F, Skyline Tower,
39 Wang Kwong Road,
Kowloon Bay,
Kowloon, Hong Kong

Stock Code

1243