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Listing Information Homepage>>Investor Relations>>Listing Information
 
 
     
  Board of Directors  
 
  Executive Directors Mr. Tse Hoi Chau (Chairman)
    Mr. Lin Shao Hua
    Ms. Yu Zhonglian
    Mr.Tse Kin Lung(Chief Executive)
     
  Independent Non-executive Directors Mr. Lau Fai Lawrence
    Mr. Lau Yiu Kit
    Mr.Ma Sai Yam 
 
  Audit committee Mr. Lau Fai Lawrence (Chairman)
    Mr. Lau Yiu Kit
    Mr.Ma Sai Yam 
 
  Remuneration committee Mr.Ma Sai Yam (Chairman)
    Mr. Tse Hoi Chau
    Mr. Lau Fai Lawrence
    Mr. Lau Yiu Kit
 
  Nomination committee Mr. Lau Fai Lawrence (Chairman)
    Mr. Tse Hoi Chau
    Mr. Lau Yiu Kit
    Mr.Ma Sai Yam
 
  Principal place of business in Hong Kong Unit D, 16/F, Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong 
 
  Company Secretary Ms. Ho Wing Yan
 
  Auditors BOD Limited
     
 
  Hong Kong branch share Union Registrars Limited

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