Investor Relations
Company Information
| BOARD OF DIRECTORS | STOCK CODE |
| Executive Directors | Hong Kong Stock Exchange: 704 |
|
Mr. ZHAO Xu Guang (Chairman & Chief Executive Officer) |
|
| Mr. WANG Yi Jun |
PRINCIPAL OFFICE |
|
Room 3604-05, 36th Floor, |
|
| Lippo Centre, 89 Queensway | |
| Non-Executive Directors | Admiralty, Hong Kong |
| Mr. WONG Siu Hung, Patrick |
|
| Ms. FONG Man Julisa | REGISTERED OFFICE |
| Victoria Place, 5th Floor, | |
| 31 Victoria Street, | |
| Hamilton HM 10, Bermuda | |
| Independent Non-Executive Directors | |
| Mr. YAU Pak Yue | SHARE REGISTRARS AND TRANSFER OFFICE |
| Dr. CHANG Sun Bun, Benson | HONG KONG |
| Mr. CHOI Wai Hong, Clifford | Tricor Investor Services Limited |
| 17/F, Far East Finance Centre | |
| COMPANY SECRETARY | 16 Harcourt Road, Hong Kong |
| Ms. Au Wing Sze | |
| BERMUDA | |
| LEGAL ADVISOR |
APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LIMITED |
| CLKW Lawyers LLP |
4th floor North, Cedar House, |
| Canon's Court, 22 Victoria Street, | |
| AUDITOR |
Hamilton HM EX Bermuda |
| Zhonghui Anda CPA Limited | |
| PRINCIPAL BANKS | |
| CORPORATE WEBSITE | Nanyang Commercial Bank, Limited |
| www.huscoke.com | The Bank of East Asia Limited |
| The Hongkong and Shanghai Banking Corporation Limited |