Tel : (852) 2506 2322
Fax : (852)
2506 1117
Room 5709, 57/F, The Center, 99 Queen's Road Central, Hong Kong
 
 
   
   
   
   
   
 
 
 
Executive Directors
 
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
 
 
 
Independent Non-executive Directors
 
Mr. Leung Wo Ping JP
Dr. Zhang Jianqi
Dr. Liang Tongying
       
 
Audit Committee
Terms of Reference (Also Known as Charter)
 
Mr. Leung Wo Ping JP (Chairman)
Dr. Zhang Jianqi
Dr. Liang Tongying
       
 
Remuneration Committee
Terms of Reference (Also Known as Charter)
 
Dr. Zhang Jianqi (Chairman)
Dr. Liang Tongying
Mr. Huang Jia Jue
       
 
Nomination Committee
Terms of Reference (Also Known as Charter)
 
Dr. Liang Tongying(Chairman)
Mr. Leung Wo Ping JP
Mr. Huang Jia Jue
       
 
Registered Office
 
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
       
 
Principal Place of Business
 
Room 5709, 57/F, The Center
99 Queen's Road Central
Hong Kong
       
 
Company Secretary
 
Mr. Yu Tat Chi, Michael
       
 
Principal Share Registrar and Transfer Office
 
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
       
 
Hong Kong Branch Share Registrar and
Transfer Office
 
Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
       
 
Auditors
 
RSM Nelson Wheeler
29th Floor, Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
       
 
Legal Advisors on Bermuda Law
 
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place, Central
Hong Kong
       
 
Principal Bankers
 
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Industrial and Commercial Bank of China

       
 
Stock Code
 
1176

Disclaimer :

 

Zhuguang Holdings Group Company Limited endeavours to ensure the accuracy and reliability of the information provided, but does not guarantee its accuracy and reliability and accepts no liability (whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omissions.