| Board of Directors | Executive Directors
CHEN Benguang (Chairman)
YANG Zhe (General Manager)
CHAU Wang Kei (Chief Financial Officer)
Non-executive Director
WANG Longhai
Independent Non-executive Directors
Gerard Joseph MCMAHON
LI Kar Keung, Caspar
WONG Yau Kar, David | | Audit Committee | Gerard Joseph MCMAHON (Chairman of Audit Committee)
LI Kar Keung, Caspar
WONG Yau Kar, David
(Terms of Reference of Audit Committee, click here) | | Compensation Committee | LI Kar Keung, Caspar (Chairman of Compensation Committee)
Gerard Joseph MCMAHON
WONG Yau Kar, David
(Terms of Reference of Compensation Committee, click here) | | Nomination Committee | CHEN Benguang (Chairman of Nomination Committee)
Gerard Joseph MCMAHON
LI Kar Keung, Caspar
WONG Yau Kar, David
(Terms of Reference of Nomination Committee, click here) | | Company Secretary | LIU Wai Kin | | Registered Office | Units 2905-08, 29th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong | | Auditors | KPMG
Certified Public Accountants
8th Floor, Prince's Building, 10 Chater Road, Central, Hong Kong | | Share Registrar | Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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