| Board of Directors | Executive Directors
YANG Zhe (Acting Chairman and Vice Chairman)
LONG Wenfang (General Manager)
Non-executive Directors
YU Huijuan WEN Yinheng
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 | YANG Zhe (Acting Chairman of Nomination Committee)
Gerard Joseph MCMAHON
LI Kar Keung, Caspar
WONG Yau Kar, David YU Huijuan (Terms of Reference of Nomination Committee, click here) | | Company Secretary | CHAU Wang Kei | | Registered Office | Units 2905-08, 29th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong | | Auditors | Deloitte Touche Tohmatsu
Certified Public Accountants
35/F, One Pacific Place, 88 Queensway, Hong Kong | | Share Registrar | Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
|
|
