Executive Directors
Yau On Yee, Annie (Chairman & Chief Executive Officer)
Ng Yi Kum, Estella (Deputy Chairman, Chief Strategy Officer & Chief Financial Officer)
Independent Non-executive Directors
Chan Yue Kwong, Michael
Chow Chee Wai, Christopher
Alex Chan
Company Secretary
Ng Yi Kum, Estella
Authorised Representatives
Yau On Yee, Annie
Ng Yi Kum, Estella
Audit Committee
Chow Chee Wai, Christopher (Chairman)
Chan Yue Kwong, Michael
Alex Chan
Remuneration Committee
Chow Chee Wai, Christopher (Chairman)
Chan Yue Kwong, Michael
Yau On Yee, Annie
Ng Yi Kum, Estella
Alex Chan
Nomination Committee
Chan Yue Kwong, Michael (Chairman)
Chow Chee Wai, Christopher
Yau On Yee, Annie
Executuve Committee
Yau On Yee, Annie (Chairman)
Ng Yi Kum, Estella
Legal Adviser
Reed Smith Richards Butler LLP
17/F, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay,
Hong Kong
Auditor
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Principal Bankers
Hang Seng Bank Limited
83 Des Voeux Road Central, Hong Kong
China CITIC Bank International Limited
61-65 Des Voeux Road Central, Hong Kong
United Overseas Bank Limited
28/F, Champion Tower, 3 Garden Road, Central, Hong Kong
Fubon Bank (Hong Kong) Limited
Fubon Bank Building, 38 Des Voeux Road Central, Hong Kong
Bank SinoPac , Hong Kong Branch
26/F, Central Tower, 28 Queen's Road Central, Hong Kong
China Construction Bank (Asia) Corporation Limited
28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong
Hong Kong Branch Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre,
183 Queen's Road East, Wan Chai, Hong Kong
Principal Place of Business in Hong Kong
Ground Floor, Block B, Summit Building, 30 Man Yue Street, Hunghom, Kowloon, Hong Kong
Stock Code
417
Website
