• Executive Directors

    • Ms. Lai Yuen CHIANG
      (Chairman and Chief Executive Officer)
    • Mr. Stephen Hau Leung CHUNG

  • Independent Non-executive Directors

    • Mr. Bernard Charnwut CHAN
    • Mr. Harry Chi HUI
    • Mr. Anish LALVANI
    • Mr. Michael Tze Hau LEE
    • Mr. Johnson Chin Kwang TAN

  • Audit Committee

    • Mr. Anish LALVANI (Chairman)
    • Mr. Bernard Charnwut CHAN
    • Mr. Harry Chi HUI
    • Mr. Michael Tze Hau LEE
    • Mr. Johnson Chin Kwang TAN

  • Remuneration Committee

    • Mr. Bernard Charnwut CHAN (Chairman)
    • Mr. Anish LALVANI
    • Mr. Michael Tze Hau LEE
    • Mr. Johnson Chin Kwang TAN
    • Ms. Lai Yuen CHIANG

  • Nomination Committee

    • Mr. Johnson Chin Kwang TAN (Chairman)
    • Mr. Bernard Charnwut CHAN
    • Mr. Anish LALVANI
    • Mr. Michael Tze Hau LEE

  • Corporate Governance Committee

    • Mr. Michael Tze Hau LEE (Chairman)
    • Mr. Bernard Charnwut CHAN
    • Mr. Harry Chi HUI
    • Mr. Anish LALVANI
    • Mr. Johnson Chin Kwang TAN

  • Company Secretary

    • Mr. Chi Ngai CHAN

  • Authorized Representatives

    • Ms. Lai Yuen CHIANG
    • Mr. Chi Ngai CHAN

  • 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
    • MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House
      41 Cedar Avenue
      Hamilton HM 12
      Bermuda
    Branch Share Registrar
    • Tricor Tengis Limited
      17/F, Far East Finance Centre,
      16 Harcourt Road,
      Hong Kong
    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