BOARD OF DIRECTORS
Executive Directors |
![]() |
AUDIT COMMITTEE |
Mr. Wong Chun Bong (Chairman) |
NOMINATION COMMITTEE |
Mr. Yao Jianhui (Chairman) |
REMUNERATION COMMITTEE |
Professor Lee Kwok On, Matthew (Chairman) |
STRATEGIC COMMITTEE |
Mr. Yao Jianhui (Chairman) |
INVESTMENT COMMITTEE |
Mr. Yao Jianhui (Chairman) |
COMPANY SECRETARY |
Mr. Ho Ka Yiu Simon |
![]() |
LEGAL ADVISER |
Sidley Austin |
AUDITOR |
BDO Limited |
REGISTERED OFFICE |
Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman, KY1-1111 |
![]() |
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
18/F., Wing On Centre, 111 Connaught Road Central, Hong Kong.
|
CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
Royal Bank of Canada Trust Company (Cayman) Limited |
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Tricor Investor Services Limited |
![]() |
LISTING VENUE |
Main Board of The Stock Exchange of Hong Kong Limited |
STOCK CODE |
1282 |
![]() |
COMPANY WEBSITE |
http://www.hk1282.com |