Board of Directors

Executive Directors:

Dr. Lam Ko Yin, Colin (Chairman)

Mr. Li Ning

Mr. Lee Gabriel

Non-executive Directors:

Mr. Au Siu Kee, Alexander

Mr. Lau Yum Chuen, Eddie

Independent Non-executive Directors:

Mr. Ho Hau Chong, Norman

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

Mr. Chan Wai Yan, Ronald

Audit Committee

Mr. Ho Hau Chong, Norman (Chairman)

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

Mr. Chan Wai Yan, Ronald

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

Mr. Lee Gabriel

Company Secretary

Mr. Chow Tung Ming

Auditor

KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

Principal Bankers

Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation 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

:

E-Mail

:

Share Listing

The Stock Exchange of Hong Kong Limited
Stock Code: 50

Share Registrar

Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong