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Corporate Information

Investor Relations
Executive Directors
  • Ms. Lai Yuen CHIANG (Chairman and Chief Executive Officer)
  • Mr. Stephen Hau Leung CHUNG
Independent Non-executive Directors
  • Mr. Harry Chi HUI
  • Mr. Clement King Man KWOK
  • Mr. Anish LALVANI
  • Mr. Johnson Chin Kwang TAN
Audit Committee
  • Mr. Johnson Chin Kwang TAN (Chairman)
  • Mr. Harry Chi HUI
  • Mr. Clement King Man KWOK
  • Mr. Anish LALVANI
Remuneration Committee
  • Mr. Anish LALVANI (Chairman)
  • Ms. Lai Yuen CHIANG
  • Mr. Harry Chi HUI
  • Mr. Johnson Chin Kwang TAN
Nomination Committee
  • Ms. Lai Yuen CHIANG (Chairman)
  • Mr. Clement King Man KWOK
  • Mr. Anish LALVANI
  • Mr. Johnson Chin Kwang TAN
Corporate Governance Committee
  • Mr. Harry Chi HUI (Chairman)
  • Mr. Clement King Man KWOK
  • Mr. Anish LALVANI
  • Mr. Johnson Chin Kwang TAN
Company Secretary
  • Ms. Chung Man CHENG
Authorized Representatives
  • Ms. Lai Yuen CHIANG
  • Ms. Chung Man CHENG
Auditor
  • Ernst & Young (Registered Public Interest Entity Auditor)
Principal Bankers
  • China Construction Bank (Asia) Corporation Limited
  • Hang Seng Bank Limited
  • Industrial and Commercial Bank of China (Asia) Limited
  • The Hongkong and Shanghai Banking Corporation Limited
Principal Share Registrar
  • Appleby Global Corporate Services (Bermuda) Limited
    Canon’s Court, 22 Victoria Street
    PO Box HM 1179, Hamilton HM EX
    Bermuda
Principal Share Registrar
  • Tricor Investor Services Limited
    17/F, Far East Finance Centre
    16 Harcourt Road
    Hong Kong
  • +852 2980 1333
  • +852 2810 8185
Registered Office
  • Victoria Place
    5th Floor, 31 Victoria Street
    Hamilton HM 10
    Bermuda
Head Office & Principal Place of Business
  • Unit 2001, 20th Floor
    Citicorp Centre
    18 Whitfield Road
    Hong Kong
Corporate Communications & Investor Relations
Stock Code
  • 00057.HK
Terms of Reference