Corporate Information

Corporate Information

Executive Directors

Ms. Jenny Cheung (Hong Kong General Manager)
Mr. Anakin Law (Taiwan General Manager)
Mr. Garlos Lee (Southeast Asia General Manager)
Mr. Leung Wai Lun (Information Technology Director)
Ms. Xu Xiuhong (President of Greater China Business)

Independent Non-executive Directors

Mr. Kwan Chi Hong
Mr. Fenn David
Mr. Ho Ho Tung, Armen
Ms. Guo Hongyan
Mr. Xu Jianguo

Audit committee

Mr. Ho Ho Tung Armen (Chairman)
Mr. Fenn David
Mr. Kwan Chi Hong

Remuneration committee

Mr. Fenn David (Chairman)
Mr. Ho Ho Tung Armen
Mr. Law Ka Kin

Nomination committee

Mr. Kwan Chi Hong (Chairman)
Mr. Ho Ho Tung Armen
Ms. Cheung Lee

Registered office

Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
Cayman Islands

Head office and principal place of business in Hong Kong

Unit 402A, 4/F
Benson Tower
74 Hung To Road
Kwun Tong
Hong Kong

Company secretary

Ms. Kung Wai Yin, CPA

Principal share registrar and transfer office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102
Cayman Islands

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
(to be changed to 17/F, Far East Finance Centre,
16 Harcourt Road, Admiralty, Hong Kong
with effect from 15 August 2022)

Auditor and reporting accountant

Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance
8th Floor, Prince’s Building
10 Chater Road
Hong Kong

Stock Code