Board of Directors
Executive Directors
- CHENG Wai Chee, Christopher GBS OBE JP (Chairman)
- CHENG Wai Sun, Edward GBS JP (Deputy Chairman and Chief Executive)
- CHENG Man Piu, Francis
- CHOW Wai Wai, John
- NG Kar Wai, Kenneth
Non-executive Directors
- KWOK Ping Luen, Raymond JP (KWOK Ho Lai, Edward as his alternate)
- HONG Pak Cheung, William
- CHEN CHOU Mei Mei, Vivien
Independent Non-executive Directors
- YEUNG Kit Shing, Jackson
- LAM Kin Fung, Jeffrey GBM GBS JP
- NG Tak Wai, Frederick
- LAM Tin Fuk, Fred GBS JP
Audit Committee Members
- YEUNG Kit Shing, Jackson (Chairman)
- HONG Pak Cheung, William
- NG Tak Wai, Frederick
Remuneration Committee Members
- LAM Tin Fuk, Fred GBS JP (Chairman)
- CHENG Wai Chee, Christopher GBS OBE JP
- YEUNG Kit Shing, Jackson
Nomination Committee Members
- LAM Tin Fuk, Fred GBS JP (Chairman)
- CHENG Wai Chee, Christopher GBS OBE JP
- CHENG Wai Sun, Edward GBS JP
- YEUNG Kit Shing, Jackson
- CHEN CHOU Mei Mei, Vivien
- LAM Kin Fung, Jeffrey GBM GBS JP
- NG Tak Wai, Frederick
Company Secretary and Group Legal Counsel
- CHUNG Siu Wah, Henry
Auditor
- PricewaterhouseCoopers
Legal Advisers to the Company
- Slaughter and May (as to Hong Kong Laws)
- Appleby (as to Bermuda Laws)
Principal Bankers
- The Hongkong and Shanghai Banking Corporation Limited
- Bank of China (Hong Kong) Limited
- Standard Chartered Bank (Hong Kong) Limited
- DBS Bank Limited, Hong Kong Branch
Principal Share Registrar and Transfer Agent
Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17th Floor, Far East Finance Centre
16 Harcourt Road
Hong Kong
Registered Office
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Head Office and Principal Place of Business
27th Floor, AIA Kowloon Tower
Landmark East
100 How Ming Street
Kwun Tong, Kowloon
Hong Kong
Hong Kong Stock Exchange Stock Code
369