Corporate Information

Board of Directors

Executive Directors

  • Mr Chiu Tao (Chairman)
  • Mr. Han Xuyang (Chief Executive Officer)
  • Mr Hui Richard Rui (General Manager)
  • Mr Kwan Kam Hung, Jimmy
  • Mr Wah Wang Kei, Jackie

Independent Non-executive Directors

  • Mr Yu Pan
  • Ms Ma Yin Fan
  • Mr Leung Hoi Ying
Company Secretary
  • Mr Wah Wang Kei, Jackie
Registered Office Whitehall House
238 North Church Street
P.O. Box 1043
George Town
Grand Cayman KY1-1102
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Rooms 4501-05, 45/F
China Resources Building
26 Harbour Road
Hong Kong
Auditor Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Principal Banker Hang Seng Bank Limited
Principal Share Registrars and Transfer Office The R&H Trust Co. Ltd.
Windward 1
Regatta Office Park
P.O. Box 897
Grand Cayman KY1-1103
Cayman Islands
Hong Kong Branch Share Registrars and Transfer Office Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Place of Incorporation Cayman Islands
HKEX Stock Code 985
Trading Currency HKD
Authorised Shares 1,000,000,000,000
Par Value HKD 0.01
Board Lot 1,000