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

  • Simon MURRAY CBE
  • YEUNG Kit Shing, Jackson
  • Haider Hatam Tyebjee BARMA GBS CBE ISO JP
  • LAM Kin Fung, Jeffrey GBS JP
  • NG Tak Wai, Frederick

Audit Committee Members

  • YEUNG Kit Shing, Jackson (Chairman)
  • HONG Pak Cheung, William 
  • Haider Hatam Tyebjee BARMA GBS CBE ISO JP

Remuneration Committee Members

  • Simon MURRAY CBE (Chairman)
  • CHENG Wai Chee, Christopher GBS OBE JP
  • YEUNG Kit Shing, Jackson

Nomination Committee Members

  • Simon MURRAY CBE (Chairman)
  • CHENG Wai Chee, Christopher GBS OBE JP
  • CHENG Wai Sun, Edward GBS 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
  • 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 Standard Limited
17/F, 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