Board of Directors
Or Wai Sheun Chairman
Keith Alan Holman  Deputy Chairman
Ng Chi Man Executive Director
Lai Ka Fai Executive Director
Or Pui Kwan Executive Director
Tam Hee Chung Non-Executive Director
Yeung Kwok Kwong Non-Executive Director
Li Kwok Sing, Aubrey Independent Non-Executive Director
Lok Kung Chin, Hardy Independent Non-Executive Director
Seto Gin Chung, John Independent Non-Executive Director
David John Shaw Independent Non-Executive Director
Audit Committee
Li Kwok Sing, Aubrey Chairman
Lok Kung Chin, Hardy
Seto Gin Chung, John
Yeung Kwok Kwong
Executive Committee
Or Wai Sheun Chairman
Ng Chi Man
Lai Ka Fai
Or Pui Kwan  
Yeung Kwok Kwong
Remuneration Committee
Seto Gin Chung, John Chairman
Li Kwok Sing, Aubrey
Lok Kung Chin, Hardy
Lai Ka Fai
Senior Management
Au Yeung Chi Hung, Alex
Cheung Kin Hung, Grace  
Lee Kuen Chiu  
Liu Bik Yuk  
Lui Shan Lai  
Wong Kam Hung, Clement  
Company Secretary Lee Kuen Chiu
Authorised Representatives

Lai Ka Fai                                                                                  

Lee Kuen Chiu
Auditors KPMG
Share Registrars

Computershare Hong Kong Investor Services Limited

Rooms 1712-6, 17/F, Hopewell Centre,

183 Queen's Road East,

Wanchai, Hong Kong　
Registered Office

23rd Floor, Pioneer Centre, 750 Nathan Road, Kowloon, 

Hong Kong
Phone Number (852) 2396 2112
Fax Number (852) 2789 1370
Financial Year 1 January to 31 December
HKEx Stock Code 34

　

　

　

　

 　
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