| Registered Office |
Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman KY1-1111,
Cayman Islands |
Head office, headquarter and principal
place of business in Hong Kong |
Room 805, 8/F, Greenfield Tower,
Concordia Plaza,
1 Science Museum Road,
Tsimshatsui, Kowloon,
Hong Kong
|
| Compliance adviser |
Guotai Junan Capital Limited |
| Company secretary |
HO Hau Yin (HKICPA, FCCA) |
| Authorised representatives |
CHAN Yuen Ming
SHAO Kwok Keung
|
| Audit committee |
WONG Che Man, Eddy (Chairman) (FCPA)
PUN Yan Chak
LAM Kin Hung, Patrick
|
| Remuneration committee |
PUN Yan Chak (Chairman)
WONG Che Man, Eddy (FCPA)
SHAO Kwok Keung
|
| Nomination committee |
LAM Kin Hung, Patrick (Chairman)
WONG Che Man, Eddy (FCPA)
SHAO Kwok Keung
|
Hong Kong branch share registrar
and
transfer office |
Union Registrars Limited
Rooms 1901-02
Fook Lee Commercial Centre
Town Place
33 Lockhart Road
Wanchai, Hong Kong
|
Cayman Islands share registrar
and
transfer office |
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman
KY1-1107
Cayman Islands |
| Principal bankers |
Bank of China (Hong Kong) Limited
9/F Bank of China Tower
1 Garden Road
Hong Kong
|
