Directors
Executive Directors
Mr. Lee Yuen Fat (Chairman and Chief Executive Officer)
Mr. Wong Wing Chuen (Vice Chairman)


Independent Non-Executive Directors
Professor Sun Kai Lit Cliff BBS, JP
Ir Dr. Lo Wai Kwok SBS, MH, JP
Mr. Andrew Look
Mr. Kong Kai Chuen, Frankie
Authorised Representatives
Mr. Lee Yuen Fat
Ms. Yam Suk Yee, Celia
Company Secretary
Ms. Yam Suk Yee, Celia
Audit Committee
Mr. Kong Kai Chuen, Frankie (Chairman)
Professor Sun Kai Lit Cliff BBS, JP
Ir Dr. Lo Wai Kwok SBS, MH, JP
Mr. Andrew Look
Nomination Committee
Professor Sun Kai Lit Cliff BBS, JP (Chairman)
Ir Dr. Lo Wai Kwok SBS, MH, JP
Mr. Andrew Look
Mr. Kong Kai Chuen, Frankie
Remuneration Committee
Professor Sun Kai Lit Cliff BBS, JP (Chairman)
Ir Dr. Lo Wai Kwok SBS, MH, JP
Mr. Andrew Look
Mr. Kong Kai Chuen, Frankie
Registered Office
Clifton House, 75 Fort Street
P.O. Box 1350 GT, George Town
Grand Cayman, Cayman Islands
Principal Place of Business in Hong Kong
Room A, 29th Floor, Tower B
Billion Centre, 1 Wang Kwong Road
Kowloon Bay, Kowloon, Hong Kong
Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre, 183 Queen's Road East Hong Kong
Stock Code
822