Board of Directors

  • Executive Directors
  • Mr. Cheng Kam Chiu, Stewart (Chairman)
  • Mr. Zhang Kun
  • Mr. Tang John Wing Yan (Chief Executive Officer)

  • Non-executive Directors
  • Mr. Cheng Ming Kit

  • Independent non-executive Directors
  • Mr. Chan Chi Yuen
  • Mr. Yung Chun Fai, Dickie
  • Mr. Chiu Wai On
  • Mr. Wong Man Kong, Peter

    Company Secretary

  • Mr. Lam Hon Hing

    Auditor

  • KPMG

    Legal Adviser

  • On Hong Kong law
  • Reed Smith Richards Butler
  • On Bermuda law
  • Conyers Dill & Perman

    Principal Bankers

  • Bank of China (Hong Kong) Limited
  • The Hongkong and Shanghai Banking Corporation Limited

    Head Office and Principal Place of Business

  • Room 1402, 14/F, New World Tower I, 16-18 Queen's Road Central, Hong Kong

    Registered Office

  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda

    Principal Share Registrar and Transfer Office

  • Conyers Corporate Services (Bermuda) Limited
  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda

    Hong Kong Branch Share Registrar and Transfer Office

  • Tricor Tengis Limited
  • Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong

    Stock Code

  • 00166