Corporate Information

BOARD OF DIRECTORS
Executive Directors

Mr. CHENG, Kam Chiu Stewart (Chairman)

Mr. TANG, John Wing Yan (Chief Executive Officer)

Non-executive Director

Mr. LEE, Chi Hin Jacob

Independent non-executive Directors

Mr. YUNG, Chun Fai Dickie

Mr. CHIU, Wai On

Mr. HUANG, Victor

COMPANY SECRETARY

Mr. LEE, Kun Yin

AUDITOR

PricewaterhouseCoopers

Certified Public Accountants and Registered PIE Auditor

LEGAL ADVISTERS
On Hong Kong law

Deacons

On Bermuda law

Conyers Dill & Pearman

On Canada law

Stikeman Elliott LLP

On Argentina law

Nicholson y Cano Abogados

Saravia Frias Abogados

Marval, O’Farrell & Mairal

On US law

Haynes and Boone, LLP

PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited

HSBC

Canadian Imperial Bank of Commerce

Toronto-Dominion Bank

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

STOCK CODE
00166.HK
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