CORPORATE INFORMATION

 

BOARD OF DIRECTORS

Chan Sui Kau, GBM, GBS, JP - Honorary Chairman
Chan Wing Fui, Peter, MA -  Chairman
Chan Wing Kee, GBS, OBE, JP - Managing Director
Chan Wing To, PhD - Deputy Managing Director
Chan Suk Man, MSc
Chan Wing Sun, Samuel, FCA
Chan Suk Ling, Shirley, JP
So Ying Woon, Alan
Lin Keping**
Sze Cho Cheung, Michael, GBS, CBE, ISO, JP**
Choi Ting Ki**
So Stephen Hon Cheung**
** Independent Non-executive Director

 

BANKERS

The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road, Central, Hong Kong

Bank of China (Hong Kong) Limited
1 Garden Road, Central, Hong Kong

 

SOLICITORS

Loeb & Loeb LLP
21st Floor, CCB Tower, 3 Connaught Road Central, Hong Kong

 

AUDITORS

KPMG
8th Floor, Prince's Building, 10 Chater Road, Hong Kong

 

REGISTERED OFFICE SECRETARY AND QUALIFIED ACCOUNTANT

Hui Sau Ling, FCCA, CPA
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
 

 

REGISTRARS AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, Hong Kong

 

STOCK CODE

The Stock Exchange of Hong Kong Limited: 00294 

divider12 darkblue