Corporate Information

EXECUTIVE DIRECTORS
Mr. YANG Lijun (Chairman)
Mr. GAO Jingyao

Non-executive Director
Mr. YU Shunhui
Mr. WONG Kui Shing, Danny

INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. CHAN Hoi Ling
Ms. SO Wai Lam
Mr. SUNG Yat Chun

COMPANY SECRETARY
Mr. WOO Chung Ping

PRINCIPAL BANKERS
China CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited

AUDITOR
CCTH CPA Limited
Unit 1510–1517, 15/F., Tower 2,
Kowloon Commerce Centre,
No. 51 Kwai Cheong Road,
Kwai Chung, New Territories, Hong Kong


HONG KONG SHARE REGISTRAR
Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

REGISTERED OFFICE
The Offices of Sterling Trust (Cayman) Limited
Whitehall House, 238 North Church Street,
George Town, Grand Cayman KY1-1102,
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Flat 403 and 405, 4th Floor,
Kowloon City Plaza,
128 Carpenter Road,
Kowloon City, Kowloon,
Hong Kong


 
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