Board of Directors
|
Executive Directors
-
Ms. Li Weina
-
Mr. Phen Chun Shing Vincent
Independent Non-executive Directors
- Ms. Ching Ching
- Mr. Chan Ting Leuk Arthur
- Mr. Wong Xiang Hong
|
Company Secretary
|
Mr. Ngai Tsz Hin Michael
|
Registered Office
|
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
|
Principal Place of Business in Hong Kong
|
Suite 3902, 39/F, Central Plaza, 18 Harbour Road, Hong Kong
|
Principal Share Registrar and Transfer Office
|
Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court,
22 Victoria Street
PO Box HM 1179,
Hamilton HM EX
Bermuda
|
Hong Kong Branch Share Registrar and Transfer Office
|
Tricor Investment Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong
|
Auditor
|
Prism Hong Kong Limited
Certified Public Accountants
|
Principal Bankers
|
Bank of Communications (Hong Kong) Limited
|
Website
|
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Stock Code
|
1010
|
