Stock Code: 50
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BOARD OF DIRECTORS

Executive Directors:

Dr. Lam Ko Yin, Colin (Chairman)

Mr. Li Ning

 
Non-executive Directors:

Mr. Au Siu Kee, Alexander

Mr. Lau Yum Chuen, Eddie

Dr. the Hon. Lee Shau Kee

Mr. Wong Man Kong, Peter

 
Independent Non-executive Directors:

Mr. Ho Hau Chong, Norman

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

 

AUDIT COMMITTEE

Mr. Ho Hau Chong, Norman (Chairman)

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

 

REMUNERATION COMMITTEE

Mr. Wu King Cheong (Chairman)

Dr. Lam Ko Yin, Colin

Mr. Li Ning

Mr. Ho Hau Chong, Norman

Ms. Wong Yu Pok, Marina

 

NOMINATION COMMITTEE

Dr. Lam Ko Yin, Colin (Chairman)

Mr. Li Ning

Mr. Ho Hau Chong, Norman

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

 

GROUP GENERAL MANAGER

Ir. Dr. Ho Chi Shing, David

COMPANY SECRETARY

Mr. Yuen Wai Kuen, Peter


AUDITOR

KPMG


PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited

Bank of Communications Co., Ltd. Hong Kong Branch

DBS Bank (Hong Kong) Limited

Hang Seng Bank Limited

The Hongkong and Shanghai Banking Corporation Limited

OCBC Wing Hang Bank Limited

Mizuho Bank, Limited


REGISTERED OFFICE

98 Tam Kon Shan Road
TYTL 102
Ngau Kok Wan
North Tsing Yi
New Territories
Hong Kong

Telephone : (852) 2394 4294
Facsimile : (852) 2786 9001
Website : www.hkf.com
E-Mail : hkferry@hkf.com

 

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The Stock Exchange of Hong Kong Limited
Stock Code: 50

 

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Tricor Standard Limited
Level 22
Hopewell Centre
183 Queen’s Road East
Hong Kong