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Executive Directors |
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Mr. Liao Tengjia (Chairman)
Mr. Chu Hing Tsung (alias Mr. Zhu Qing Yi) (Deputy Chairman and Chief Executive Officer)
Mr. Chu Muk Chi (alias Mr. Zhu La Yi)
Mr. Huang Jia Jue
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Independent Non-executive Directors |
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Mr. Leung Wo Ping JP
Dr. Zhang Jianqi
Dr. Liang Tongying |
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Mr. Leung Wo Ping JP (Chairman)
Dr. Zhang Jianqi
Dr. Liang Tongying |
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Dr. Zhang Jianqi (Chairman)
Dr. Liang Tongying
Mr. Huang Jia Jue |
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Dr. Liang Tongying(Chairman)
Mr. Leung Wo Ping JP
Mr. Huang Jia Jue |
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Registered Office |
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Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
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Principal Place of Business |
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Room 5709, 57/F, The Center
99 Queen's Road Central
Hong Kong
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Company Secretary |
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Mr. Yu Tat Chi, Michael
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Principal Share Registrar and Transfer Office |
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Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
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Hong Kong Branch Share Registrar and
Transfer Office |
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Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
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Auditors |
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RSM Nelson Wheeler
29th Floor, Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
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Legal Advisors on Bermuda Law |
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Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place, Central
Hong Kong
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Principal Bankers |
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The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Industrial and Commercial Bank of China
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Stock Code |
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1176
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