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Corporate Information

Board of Directors

Executive Directors

Mr. David Forrest Bailey
Mr. John Edwin Riggins (Chief Executive Officer)
Mr. Jason Kin Hoi Fang (Chairman)
Ms. Wong Fung Yee Mary

Non-Executive Director

Mr. Sit Hon

Independent Non-Executive Directors

Ms. Yen Jung-Hui
Mr. Chen Xiaobing
Mr. Wong Yun Pun

Board Committees

Audit Committee

Mr. Wong Yun Pun (Chairman)
Mr. Sit Hon
Ms. Yen Jung-Hui

Remuneration Committee

Mr. Wong Yun Pun (Chairman)
Mr. Sit Hon
Ms. Yen Jung-Hui

Nomination Committee

Mr. Jason Kin Hoi Fang (Chairman) (Chairman)
Ms. Yen Jung-Hui
Mr. Chen Xiaobing

Environmental, Social and Governance Committee

Ms. Yen Jung-Hui (Chairman)
Ms. Wong Fung Yee Mary
Mr. Wong Yun Pun

Principal Place of Business

Principal place of business in Hong Kong

24th Floor, Chun Wo Commercial Centre
23 Wing Wo Street, Sheung Wan
Hong Kong
Telephone: 2581 4050
Facsimile: 2581 2168

Share Registrars

Principal Share Registrar and Transfer Office

Cayman Islands registration details
[To be updated with specific registrar information]

Hong Kong Branch Share Registrar and Transfer Office

Hong Kong registration details
[To be updated with specific registrar information]