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Executive Directors
Mr.
WONG Kin Yip, Freddie (Chairman and
Managing Director)
Ms.
TANG Mei Lai, Metty
Ms.
WONG Ching Yi, Angela
(Deputy Chairman and Deputy Managing Director)
Mr.
CHAN Kwan Hing
Ms.
IP Kit Yee, Kitty
Mr.
CHEUNG Kam Shing
Independent Non-Executive
Directors
Mr.
KOO Fook Sun, Louis
Mr.
SUN Tak Chiu
Mr.
WANG Ching Miao, Wilson
Company Secretary
Mr. Mok Ka Fai, John
Head Office and Principal Place of Business in Hong Kong
Rooms 2505-8,
25/F, World Wide House,
19 Des Voeux Road Central,
Central, Hong Kong.
Auditors
PricewaterhouseCoopers
Certified Public Accountants
22/F,Prince's Building,
Central,Hong Kong.
Principal Bankers
Agricultural Bank of China
Bank of China(Hong Kong)Limited
Bank of Communications Co., Ltd. Hong Kong Branch
The Bank of East Asia, Limited
DBS Bank(Hong Kong)Limited
Fubon Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank(Hong Kong)Limited
Hong Kong Legal Advisors
Iu, Lai & Li
Solictors & Notaries
20/F,Gloucester Tower,
The Landmark, 11 Pedder Street, Central,
Hong Kong.
Hong Kong Branch Share Registrar and Transfer Office
Tricor Abacus Limited
26th Floor, Tesbury
Centre,
28 Queen's Road East,
Wanchai, Hong Kong. |
