Corporate Information
Board of Directors
Executive Directors
Mr. Wong Chun Chau (Chairman)
Ms. Kwok Yin Ning (Chief Executive Officer)
Mr. Chen Jiajun
Independent Non-executive Directors
Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Leung Siu Kee
Company Secretary
Mr. Tsang Hing Bun
Audit Committee
Ms. Mak Yun Chu (Chairman)
Mr. Hung Wai Che
Mr. Leung Siu Kee
Remuneration Committee
Mr. Hung Wai Che (Chairman)
Ms. Mak Yun Chu
Mr. Leung Siu Kee
Nomination Committee
Mr. Leung Siu Kee (Chairman)
Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Wong Chun Chau
Authorised Representatives
Mr. Wong Chun Chau
Ms. Kwok Yin Ning
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Public Bank Limited
Auditor
Confucius International CPA Limited
Registered Office
Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman
KY1-1111,
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong
902, Harbour Centre, Tower 2,
8 Hok Cheung Street, Hunghom,
Kowloon, Hong Kong
Correspondence Address
44/F, Office Tower, Convention Plaza
1 Harbour Road, Wanchai, Hong Kong
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East,
Hong Kong
Principal Share Registrar and Transfer Office in the Cayman Islands
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchine Drive,
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Corporate Website
Stock Code
1468
Listing Dates
24 August 2012 (Growth Enterprise Market)
20 March 2015 (Main Board)