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Corporate Information

Directors

Executive Directors

Mr. Tam Chung Sun (Chairman)

Mr. Wu Shu

Mr. Ouyang Peiji

Mr. Lau Mei Suen

Ms. Wen Yuanyi


Non-Executive Directors

Ms. Chen Rongzhuo

Mr. Chan Tak Hung

Independent Non-Executive Directors

Mr. Chau Cham Hin , Eric

Mr. Tse Chun Hao, Kevin

Company Secretary

Mr. Tsui Ming Hay , Paul

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business

Room D, 3/F, 8 Hart Avenue

Tsimshatsui

Kowloon

Hong Kong

Principal Share Registrar

Appleby Global Corporate Services (Bermuda) Limited 

Canon’s Court, 22 Victoria Street 

PO Box HM1179

Hamilton HM EX 

Bermuda

Hong Kong Branch Share Registrar

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

Stock Code

Stock Code on The Stock Exchange of
Hong Kong Limited: 1189