CORPORATE INFORMATION

 

BOARD OF DIRECTORS
Chan Wing Fui, Peter, MA -  Chairman
Chan Suk Man, MSc - Managing Director
Chan Wing To, PhD - Deputy Managing Director
Chan Wing Kee, GBM, GBS, OBE, JP
Chan Wing Sun, Samuel,
Chan Suk Ling, Shirley
Choi Ting Ki**
So Stephen Hon Cheung**
Li Guangming**
** 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
2206-19, Jardine House, 1 Connaught Place, 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 

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