Corporate Information
Board of Directors
Executive Directors
Mr. CHAN Kam Chung
(Chairman and Chief Executive Officer)
Mr. GUO Dongxu
(Vice Chairman and Vice President)
Mr. CHAN Shui Yip
(Vice Chairman and Vice President)
Mr. SHE Xiaoying
Non-executive Directors
Mr. GUO Songsen
Independent Non-executive Directors
Mr. HO Kwai Ching, Mark
Mr. NG Man Kung
Mr. HU Guohua
Audit committee
Mr. HO Kwai Ching, Mark (Chairman)
Mr. NG Man Kung
Mr. HU Guohua
Remuneration committee
Mr. NG Man Kung (Chairman)
Mr. HO Kwai Ching, Mark
Mr. CHAN Kam Chung
Nomination committee
Mr. CHAN Kam Chung (Chairman)
Mr. HO Kwai Ching, Mark
Mr. NG Man Kung
Company Secretary
Mr. SO Chi Man, CPA (Non-practising)
Auditor
PricewaterhouseCoopers
Certified Public Accountants
Compliance Adviser
Essence Corporate Finance (Hong Kong) Limited
Legal Adviser
As to Hong Kong law:
Squire Patton Boggs
As to PRC law:
Tian Yuan Law Firm
As to Cayman Islands law:
Conyers Dill & Pearman
As to Indonesia law:
Imran Muntaz & Co.
As to International Sanctions law:
Squire Patton Boggs (US) LLP
Principal Bankers
In Hong Kong: Bank of China (Hong Kong) Limited
In the PRC: Industrial Bank Co., Ltd.
Registered Office
Cricket Square, Hutchins Drive
Cayman Islands
Head Office and Principal Place of Business in Hong Kong
Flat A, 16th Floor, 169 Electric Road, North Point, Hong Kong
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
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
Website
Stock Code
1084