Board of Directors

Executive Directors

  • CHENG Wai Chee, Christopher GBS OBE JP (Chairman)
  • CHENG Wai Sun, Edward SBS 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
  • NG Tak Wai, Frederick
  • CHEN Chou Mei Mei, Vivien

 

Independent Non-Executive Directors

  • Simon MURRAY CBE
  • FANG Hung, Kenneth GBS CBE JP
  • YEUNG Kit Shing, Jackson
  • Haider Hatam Tyebjee BARMA GBS CBE ISO JP
  • CHENG Hoi Chuen, Vincent GBS OBE JP

Audit Committee Members

  • YEUNG Kit Shing, Jackson (Chairman)
  • FANG Hung, Kenneth GBS CBE JP
  • HONG Pak Cheung, William 

Remuneration Committee Members

  • Simon MURRAY CBE (Chairman)
  • CHENG Wai Chee, Christopher GBS OBE JP
  • CHENG Wai Sun, Edward SBS JP
  • FANG Hung, Kenneth GBS CBE JP
  • YEUNG Kit Shing, Jackson

Nomination Committee Members

  • CHENG Hoi Chuen, Vincent GBS OBE JP (Chairman)
  • CHENG Wai Chee, Christopher GBS OBE JP
  • CHENG Wai Sun, Edward SBS JP
  • YEUNG Kit Shing, Jackson
  • Haider Hatam Tyebjee BARMA GBS CBE ISO JP

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

Principal Share Registrar and Transfer Agent

Estera Management (Bermuda) Limited
Canon's Court, 22 Victoria Street
Hamilton HM 12, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

Registered Office

Canon's Court, 22 Victoria Street
Hamilton HM 12, 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