| Board of Directors |
Executive Directors
Independent Non-executive Directors
|
|---|---|
| Company Secretary |
|
| 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 | Room 4503-05, 45th Floor China Resources Building 26 Harbour Road Wanchai Hong Kong |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| 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 | 100,000,000,000 |
| Par Value | HKD 0.1000 |
| Board Lot | 8,000 |
