Executive Directors
Mr. Li Weibin, Chairman and Managing Director
Mr. Siu Wai Yip
Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Mr. Lau Chi Kit
Independent
Non-Executive Directors
Dr. Ho Chung Tai, Raymond
Ms. Lai Ka Fung, May
Ms. Chan Sim Ling, Irene
Company Secretary
Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Ms. Lau Wai Har (appointed on 4 April 2019)
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong
Suites 5-6, 40/F., One Exchange Square,
8 Connaught Place,
Central, Hong Kong
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
DBS Bank (Hong Kong) Limited
China Minsheng Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of Xi’an Company Limited
Bank of Ningxia Company Limited
Bank of Chang’an Company Limited
Principal Share Registrar and Transfer Office
Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Auditor
HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Legal Advisers
Michael Li & Co.
DLA Piper Hong Kong