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Corporate Information

Investor Relations

BOARD OF DIRECTORS

Executive Directors

Mr. Tang Ho Hong, Chairman
Ms. Ching Tak Won, Teresa
Mr. Yiu Chi Man

Independent Non-executive Directors

Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Dr. Chan Ho Wah Terence

Corporate Governance

Audit Committee

Mr. Li Wing Sum, Steven , Chairman
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung
Dr. Chan Ho Wah Terence

Remuneration Committee

Sr. Dr. Leung Tony Ka Tung, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Mr. Tang Ho Hong
Dr. Chan Ho Wah Terence

Nomination Committee

Mr. Sung Tze Wah, Chairman
Mr. Li Wing Sum, Steven
Sr. Dr. Leung Tony Ka Tung
Mr. Tang Ho Hong
Dr. Chan Ho Wah Terence

Executive Committee

Mr. Tang Ho Hang , Chairman
Ms. Ching Tak Won, Teresa
Mr. Yiu Chi Man

Company Profile

Auditors

Ernst & Young

Legal Advisers

Reed Smith Richards Butler
Mayer Brown
Gallant

Principal Bankers

Bank of Communications (Hong Kong) Limited
Bank of Dongguan
Bank SinoPac
China Construction Bank (Asia)
Chiyu Banking Corporation Ltd.
Chong Hing Bank Limited
CTBC Bank Co Ltd.
Dah Sing Bank, Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
O-Bank Co., Ltd.
Shanghai Pudong Development Bank
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Limited

Principal Share Registrar and Transfer Office in Bermuda

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Branch Share Registrar and Transfer Office in Hong Kong

Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business in Hong Kong

Suite 3201, 32/F, Skyline Tower,
39 Wang Kwong Road,
Kowloon Bay,
Kowloon, Hong Kong

Stock Code

1243