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Corporate Information
EXECUTIVE DIRECTORS Mr. Ng Tai Wai (Chairman)
Mr. Ng Tai Yin Victor
NON-EXECUTIVE DIRECTORS Mr. So Kwok Leung
Mr. So Kwok Wai Benjamin
Ms. Ng Kwok Fun
INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Ng Chi Yeung, Simon
Ms. Chan Suit Fei, Esther
Mr. Heng Pei Neng Roy
AUDITORS Wong Brothers & Co.
Certified Public Accountants
SOLICITORS Lo, Wong & Tsui
Simon Reid-Kay & Associates
PRINCIPAL BANKERS China Citic Bank International Limited
HSBC
DBS Bank (Hong Kong) Limited
COMPANY SECRETARY / QUALIFIED ACCOUNTANT Ms. Mimoona Ma
SHARE REGISTRAR Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
REGISTERED OFFICE 5th Floor, Lee Kiu Building
51 Jordan Road
Kowloon