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 2301, 23rd Floor, |
|
| Lippo Centre, 89 Queensway | |
| Non-Executive Directors | Admiralty, Hong Kong |
| Mr. WONG Siu Hung, Patrick |
|
| Mr. HUANG Man Yem | REGISTERED OFFICE |
| Mr. JIANG Jiansheng | Victoria Place, 5th Floor, |
| Mr. TANG Ching Fai | 31 Victoria Street, |
| Hamilton HM 10, Bermuda | |
| Independent Non-Executive Directors | |
| Mr. LAM Hoy Lee, Laurie | SHARE REGISTRARS AND TRANSFER OFFICE |
| Mr. TO Wing Tim, Paddy | HONG KONG |
| Dr. WANG Wei Hsin | Tricor Secretaries Limited |
| 17/F, Far East Finance Centre | |
| COMPANY SECRETARY | 16 Harcourt Road, Hong Kong |
| Ms. Au Wing Sze | |
| BERMUDA | |
| LEGAL ADVISOR |
MUFG Fund Services (Bermuda) Limited |
| Michael Li & Co. |
4th floor North, Cedar House, |
| 41 Cedar Avenue | |
| AUDITOR | Hamilton HM 12, 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 |