| Executive Directors |
Mr. LAM Shiu Ming, Daneil (Chairman)
Mr. Lam Kit Sun
|
| |
| Independent Non-executive Directors |
Mr. Choi Wing Koon
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
|
| |
| Company Secretary |
Mr. Lam Kit Sun |
| |
| Authorised Representatives |
Mr. LAM Shiu Ming, Daneil (Chairman)
Mr. Lam Kit Sun
|
| |
| Principal Bankers |
The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
Bank of Communications Co. Ltd.
|
| |
| Auditor |
Zhonghui Anda CPA Limited |
| |
| Share Registrar |
Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
|
| |
| Audit Committee |
Mr. Choi Wing Koon (Chairman)
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
|
| |
| Remuneration Committee |
Mr. Choi Wing Koon (Chairman)
Mr. LAM Shiu Ming, Daneil
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
|
| |
| Nomination Committee |
Ms. Pong Suet Hing (Chairman)
Mr. LAM Shiu Ming, Daneil
Mr. Choi Wing Koon
Mr. Tang Yiu Wing
|
| |
| Registered Office |
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
|
| |
| Listing Date |
20th July 1999 |
| |
| Stock Code |
1046 |
| |
| Financial Year End |
Jun 30 |
| |
| Nominal Value |
HK$0.01 per share |
| |
| Issued Capital |
906,632,276 shares |
| |
| Head Office and Principal Place of Business |
18th Floor
Wyler Centre Phase II
192-200 Tai Lin Pai Road
Kwai Chung
New Territories
Hong Kong
|
| Fax Number |
(852) 2437 2024 |
