Board of Directors:
Executive Directors:
Liang Ronald, Liu Jiang Tao, Fu Chin Shing,
Wang Jun You, Liu Yong and Ma Kwai Lam Lambert
Independent Non-executive Directors:
Lo Wai Hung, Yu Chi Hang, Su Ling
Stock code:
The Stock Exchange of Hong Kong , 1486
Head office and principal place of business:
15th Floor, North Tower
World Finance Centre
Harbour City
Tsim Sha Tsui
Kowloon, Hong Kong
Registered Office:
Cricket Square Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Principal Share Registrar:
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office:
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square,
338 King’s Road, North Point, Hong Kong
Place of incorporation:
Cayman Islands
Web-site address:
Auditor:
Ernst & Young
