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Board of Directors |
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Executive Directors |
Mr. Chen Long (Chairman) |
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Mr. Tse Hoi Chau |
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Mr. Chen Shaojia (Chief Executive) |
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Independent Non-executive Directors |
Mr. Yuen Wai Kin |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Audit committee |
Mr. Yuen Wai Kin (Chairman) |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Remuneration committee |
Mr.Ma Sai Yam (Chairman) |
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Mr. Chen Long |
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Mr. Yuen Wai Kin |
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Mr. Lau Yiu Kit |
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Nomination committee |
Mr. Yuen Wai Kin (Chairman) |
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Mr. Chen Long |
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Mr. Lau Yiu Kit |
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Mr.Ma Sai Yam |
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Principal place of business in Hong Kong |
Office 3, 17/F, Shun Feng International Center, No.182 Queen's Road East, Wan Chai, HK |
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Company Secretary |
Mr. Wong Yun Fai |
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Auditors |
BOD Limited |
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Hong Kong branch share |
Union Registrars Limited |
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