Corporate Information

Executive Directors
Mr. WONG Kin Yip, Freddie (Chairman)
Ms. WONG Ching Yi, Angela (Deputy Chairman and Managing Director)
Mr. WONG Tsz Wa, Pierre
(Managing Director)
Mr. CHEUNG Kam Shing

Non-Executive Director
Mr. WONG Wing Cheung Dennis

Independent Non-Executive Directors
Mr. HO Kwan Tat, Ted
Mr. SUN Tak Chiu

Mr. WONG San

Company Secretary
Ms. MUI Ngar May, Joel

Head Office and Principal Place of Business in Hong Kong
Rooms 2505-8,
25th Floor, World-Wide House,
19 Des Voeux Road Central,
Hong Kong

Auditor
PricewaterhouseCoopers
Certified Public Accountants

22nd Floor,Prince's Building,
Central, Hong Kong

Principal Bankers
Bank of China (Hong Kong) Limited
Chong Hing Bank Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited

Hong Kong Legal Adviser
Iu, Lai & Li
Rooms 2201, 2201A & 2202, 22nd Floor,
Tower I, Admiralty Centre,
No. 18 Harcourt Road, Hong Kong

Hong Kong Branch Share Registrar and Transfer Office
Tricor Abacus Limited
Level 22, Hopewell Centre,
183 Queen's Road East,
Hong Kong

Source of Information: 2015 Annual Report

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