• 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
    Branch Share Registrar
    • Tricor Investor Services Limited
      17/F, Far East Finance Centre
      16 Harcourt Road
      Hong Kong
    • +852 2980 1333
    • +852 2810 8185
    • [email protected]
    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