| CORPORATE INFORMATION |
|
| Board of Directors |
MUNG Kin Keung (Chairman and Executive Director)
TANG Hao (Chief Executive Officer and Executive Director)
HA Wing Ho Peter (Executive Director)
CHEE Man Sang, Eric (Executive Director)
Michael STOCKFORD (Executive Director)
MUNG Bun Man, Alan (Executive Director)
LEE Patrick (Independent Non-Executive Director)
LO Tak Kin (Independent Non-Executive Director)
YU Tin Yan, Winnie (Independent Non-Executive Director) |
| Company Secretary |
MA Man Pong |
| Principal Bankers |
Shanghai Commercial Bank Limited |
| Solicitors |
Maples and Calder Asia (Cayman Islands)
Mason Ching & Associates (Hong Kong) |
| Auditors |
BDO Limited |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Room 1401-3 14th Floor, Tower 2, Admiralty Centre,18 Harcourt Road, Hong Kong |
| Share Registrars |
Tricor Secretaries Limited |
