Board of Directors
Executive Directors
TAI Chun Kit (Chairman)
TSE Siu Wan
WONG Anita Ting Yuk
Non-executive Directors
TAI Tak Fung
Independent Non-executive Directors
LAN Yee Fong, Steve John
CHEUNG Wing Choi
WONG, Louis Chung Yin
Company Secretary
NG Ching Mei
Company Information
Auditors
Ernst & Young
Place of Incorporation
Hong Kong
Offices
Registered Office
21F., Four Seas Group Centre
No. 41 King Yip Street
Kwun Tong, Kowloon, Hong Kong
Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
Principal Bankers
Articles of Association
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Procedures for Election of Directors
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