|
|
| |
| |
| |
|
|
| |
Board of Directors |
|
| |
| |
Executive Directors |
Mr. Tse Hoi Chau (Chairman) |
| |
|
|
| |
|
Ms. Yu Zhonglian |
| |
|
Mr.Tse Kin Lung(Chief Executive) |
| |
|
|
| |
Independent Non-executive Directors |
Mr. Lau Fai Lawrence |
| |
|
Mr. Lau Yiu Kit |
| |
|
Mr.Ma Sai Yam |
| |
| |
Audit committee |
Mr. Lau Fai Lawrence (Chairman) |
| |
|
Mr. Lau Yiu Kit |
| |
|
Mr.Ma Sai Yam |
| |
| |
Remuneration committee |
Mr.Ma Sai Yam (Chairman) |
| |
|
Mr. Tse Hoi Chau |
| |
|
Mr. Lau Fai Lawrence |
| |
|
Mr. Lau Yiu Kit |
| |
| |
Nomination committee |
Mr. Lau Fai Lawrence (Chairman) |
| |
|
Mr. Tse Hoi Chau |
| |
|
Mr. Lau Yiu Kit |
| |
|
Mr.Ma Sai Yam |
| |
| |
Principal place of business in Hong Kong |
Office 3, 17/F, Shun Feng International Center, No.182 Queen's Road East, Wan Chai, HK |
| |
| |
Company Secretary |
Ms. Ho Wing Yan |
| |
| |
Auditors |
BOD Limited |
| |
|
|
| |
| |
Hong Kong branch share |
Union Registrars Limited |
