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Board of Directors |
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Executive Directors |
Mr. Tse Hoi Chau (Chairman) |
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Ms. Yu Zhonglian |
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Mr.Tse Kin Lung(Chief Executive) |
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Independent Non-executive Directors |
Mr. Lau Fai Lawrence |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Audit committee |
Mr. Lau Fai Lawrence (Chairman) |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Remuneration committee |
Mr.Ma Sai Yam (Chairman) |
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Mr. Tse Hoi Chau |
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Mr. Lau Fai Lawrence |
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Mr. Lau Yiu Kit |
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Nomination committee |
Mr. Lau Fai Lawrence (Chairman) |
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Mr. Tse Hoi Chau |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Principal place of business in Hong Kong |
Unit 1117,11/F,Star House,3 Salisbury Road,Tsim Sha Tsui,Kowloon, Hong Kong |
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Company Secretary |
Ms. Ho Wing Yan |
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Auditors |
BOD Limited |
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Hong Kong branch share |
Union Registrars Limited |
