Executive Directors
Ms. WOO Lan Ying (Chairman)
Mr. LI Qizhi (Vice Chairman)
Independent non-executive Directors
Ms. LEUNG Shuk Lan
Ms. YUEN Wai Man
Mr. AU Sui Keung Albert
Audit Committee
Ms. YUEN Wai Man (Committee Chairman)
Ms. LEUNG Shuk Lan
Mr. AU Sui Keung Albert
Nomination Committee
Ms. WOO Lan Ying (Committee Chairman)
Ms. YUEN Wai Man
Ms. LEUNG Shuk Lan
Remuneration Committee
Ms. LEUNG Shuk Lan (Committee Chairman)
Ms. WOO Lan Ying
Ms. YUEN Wai Man
Company Secretary:
Mr. WONG Ka Wah
Auditors:
SFAI (HK) CPA Limited
Principal Bankers:
The Hongkong and Shanghai Banking Corporation Limited
Registered Office:
Room 1201, 12/F, Guangdong Finance Building,
88 Connaught Road West,
Hong Kong.
Share Registrar:
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Stock Code: 8133
