Corporate Information
Executive Directors: Dr. LAU Kwok Kuen, Peter
(Chairman and Chief Executive)
Mr. MAH Chuck On, Bernard
 
Independent Non-Executive Directors: Mr. Barry John BUTTIFANT
Mr. KWONG Ki Chi, GBS, JP
Dr. LEE Peng Fei, Allen, JP
Professor LEUNG Kwok
Group Chief Financial Officer: Mr. Dominic Leo Richard IRWIN
Company Secretary: Mr. NG Wai Man
Audit Committee:

Terms of Reference

 Mr. Barry John BUTTIFANT
Mr. KWONG Ki Chi, GBS, JP
Dr. LEE Peng Fei, Allen, JP
Professor LEUNG Kwok
Compensation Committee:

Terms of Reference

 Dr. LAU Kwok Kuen, Peter
Mr. Barry John BUTTIFANT
Dr. LEE Peng Fei, Allen, JP
Professor LEUNG Kwok
Authorized Representatives: Dr. LAU Kwok Kuen, Peter
Mr. MAH Chuck On, Bernard
Auditors: PricewaterhouseCoopers
Certified Public Accountants
Registered Office:
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda 		Principal Place of Business:
5th Floor Tin On Industrial Building
777-779 Cheung Sha Wan Road
Kowloon, Hong Kong
Principal Share Registrars
& Transfer Office:
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08, Bermuda 		Branch Share Registrars
& Transfer Office in Hong Kong :
Tricor Abacus Limited
26th Floor Tesbury Centre
28 Queen's Road East, Hong Kong
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
BNP Paribas
Citibank N.A.