Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. CHENG, Kam Chiu Stewart (Chairman)
Mr. TANG, John Wing Yan (Chief Executive Officer)
Non-executive Director
Mr. LEE, Chi Hin Jacob
Independent non-executive Directors
Mr. YUNG, Chun Fai Dickie
Mr. CHIU, Wai On
Mr. HUANG, Victor
Ms. LEUNG, Sze Lai
COMPANY SECRETARY
Mr. LEE, Kun Yin
AUDITOR
Ernst & Young
Certified Public Accountants and Registered PIE Auditor
LEGAL ADVISTERS
On Hong Kong law
Deacons
On Bermuda law
Conyers Dill & Pearman
On Canada law
Stikeman Elliott LLP
On US law
Haynes and Boone, LLP
PRINCIPAL BANKERS
HSBC
Bank of China (Hong Kong) Limited
Canadian Imperial Bank of Commerce
Toronto-Dominion Bank
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suite 1402, New World Tower 1
18 Queen’s Road Central
Hong Kong
REGISTERED OFFICE
Richmond House
12 Par-la-Ville Road
Hamilton HM 08
Bermuda
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Conyers Corporate Services (Bermuda) Limited
Richmond House
12 Par-la-Ville Road
Hamilton HM 08
Bermuda
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
STOCK CODE
00166.HK