Corporate Information

BOARD OF DIRECTORS

Executive:
KWAN Pak Hoo Bankee
(Chairman & CEO)
LAW Ping Wah Bernard (CFO)
LAW Ka Kin Eugene (Deputy CEO)
KWOK Lai Ling Elaine (COO)
Ng Hin Sing Derek (Executive Director)

Independent Non-executive:
LEUNG Ka Kui Johnny
WONG Chuk Yan
CHAN Hak Sin


AUDIT COMMITTEE

LEUNG Ka Kui Johnny
(committee chairman)
WONG Chuk Yan
CHAN Hak Sin


REMUNERATION COMMITTEE

LEUNG Ka Kui Johnny
(committee chairman)
WONG Chuk Yan
KWAN Pak Hoo Bankee


COMPANY SECRETARY

LUKE Wing Sheung Suzanne, FCIS, FCS


AUTHORISED REPRESENTATIVES

KWAN Pak Hoo Bankee
LAW Ping Wah Bernard
(alternate: LUKE Wing Sheung Suzanne)

PRINCIPAL BANKERS

China Construction Bank (Asia) Corporation Limited
Chong Hing Bank Limited
CTBC Bank Co. Ltd.
Industrial and Commercial Bank of China (Asia) Limited
Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Shanghai Commercial Bank Limited
The Bank of East Asia, Limited
The Hong Kong and Shanghai Banking Corporation Limited
Wing Lung Bank Limited


AUDITOR

Deloitte Touche Tohmatsu
Certified Public Accountants


SOLICITORS

Sidley Austin


REGISTERED OFFICE

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

28/F Manhattan Place
23 Wang Tai Road
Kowloon Bay
Hong Kong


REGISTRARS AND TRANSFER OFFICE IN HONG KONG

Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong


STOCK CODE ON MAIN BOARD : 1049


CONTACTS

Telephone : (852) 2287 8888
Facsimile : (852) 2287 8000