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
  • NG Kar Wai, Kenneth

 

Non-executive Directors

  • KWOK Ping Luen, Raymond JP (KWOK Ho Lai, Edward as his alternate)
  • HONG Pak Cheung, William
  • CHOW Wai Wai, John
  • CHEN CHOU Mei Mei, Vivien

 

Independent Non-executive Directors

  • YEUNG Kit Shing, Jackson
  • LAM Kin Fung, Jeffrey GBM GBS JP
  • LAM Tin Fuk, Fred GBS JP
  • KWOK King Man, Clement Chevalier de l’Ordre National de la Légion d’Honneur

Audit Committee Members

  • YEUNG Kit Shing, Jackson (Chairman)
  • HONG Pak Cheung, William 
  • KWOK King Man, Clement Chevalier de l’Ordre National de la Légion d’Honneur

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
  • CHEN CHOU Mei Mei, Vivien
  • YEUNG Kit Shing, Jackson
  • LAM Kin Fung, Jeffrey GBM GBS JP
  • KWOK King Man, Clement Chevalier de l’Ordre National de la Légion d’Honneur

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