Corporate Information

Registered office

PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

Principal place of business in Hong Kong

Unit 3, 12/F, Tower 2, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong

Company secretaries

Mr. Kwan Chi Wai Samuel

List of directors and their role and function

List of directors and their role and function   Read online Download

Auditor

Ernst & Young

Hong Kong share registrar

Computershare Hong Kong Investor Services Limited

Principal bankers
Agricultural Bank of China Limited Bank of China (Hong Kong) Limited China Merchants Bank Co., Ltd. Foshan Shunde Rural Commercial Bank Company Limited Industrial and Commercial Bank of China (Asia) Limited CTBC Bank Co., Ltd., Hong Kong Branch Industrial and Commercial Bank of China Limited Taipei Fubon Commercial Bank Co., Ltd., Hong Kong Branch The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Procedures for shareholder(s) of the Company proposing a person for election as a director

Procedures for shareholder(s) of the Company proposing a person for election as a director 

 Read online Download

Corporate Governance

Audit committee
Our Company established an audit committee on 14 May 2010 with written terms of reference in compliance with the Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control systems of our Group. The audit committee comprises Mr. Fung Pui Cheung, Mr.Wong Kwok Ho Jonathan, Mr. Cheung Man Yu and Mr.Lin Dewei. Mr.Fung Pui C
Remuneration committee
Our Company established a remuneration committee on 14 May 2010 with written terms of reference in compliance with the code provisions of the Code of Corporate Governance Practices set out in Appendix 14 to the Listing Rules. The functions of this committee include the formulation and the recommendation to the Board on our Company’s policy and structures for all remuneration of our Directors and senior management of our Company, the establishment of a formal and transparent procedure for developing policy on remuneration, the determination of specific remuneration packages of all executive Directors and senior management in the manner specified in the terms of reference, the recommendation to the Board of the remuneration of non-executive Directors, review and approval of performance-based remuneration, and review and recommendation to our Shareholders as to the fairness and reasonableness of the terms of any Director’s service agreement which is subject to the prior approval of our Shareholders in general meeting pursuant to the Listing Rules. The remuneration committee comprises Mr. Wong Luen Hei, Mr. Zuo Manlun, Mr. Fung Pui Cheung, Mr. Cheung Man Yu and Mr. Wong Kwok Ho Jonathan. Mr. Fung Pui Cheung is the chairman of the remuneration committee.
Nomination committee
The company was founded on May 14 2010 nomination committee. The key role of the nominating committee for the candidate to fill the board vacancy submit recommendations to the board. The nominating committee by Mr Huang lian jubilee, left with Mr Aaron, Mr Wang Guohao, Dr Zhi-gang tao and ms Doris. Mr Huang lian jubilee chairman of the nominating committee.

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