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HONORARY CHAIRMAN |
Mr. Haywood CHEUNG |
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DIRECTORS
Executive Directors |
Mr. SUN Da Rui (Chairman)
Mr. FU Jiwen
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Independent Non-Executive Directors |
Mr. ZHU Chengwu
Mr. LI Hai Feng
Mr. CHOI Man Chau, Michael |
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COMPANY SECRETARY |
Ms. YIU Yi Ting |
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QUALIFIED ACCOUNTANT |
Ms. LAU Yun Fong, Carman |
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REGISTERED OFFICE |
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
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HEAD OFFICE AND PRINCIPAL
PLACE OF BUSINESS |
Room 1906-10 19/F The Center,
99 Queen's Road Central, Hong Kong |
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RESIDENT REPRESENTATIVE |
Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
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PRINCIPAL BANKERS |
Hang Seng Bank Limited
Wing Lung Bank Limited
DBS Bank (Hong Kong) Limited
Chong Hing Bank Limited |
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SOLICITORS |
Chiu & Partners |
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AUDITORS |
HLB Hodgson Impey Cheng
Chartered Accountant
Certified Public Accountants |
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PRINCIPAL SHARE REGISTRARS
AND TRANSFER OFFICE |
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre, 14 Bermudiana Road, Pembroke, Bermuda |
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HONG KONG BRANCH SHARE
REGISTRARS AND TRANSFER OFFICE |
Tricor Tengis Limited
26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong |
