| Registered
Office
25th Floor, China Resources Building, 26 Harbour Road,
Wanchai, Hong Kong.
Telephone : (852) 2161-1888
Fax : (852) 2802-2080
Board
of Directors
Executive Director
Cheung Chung Kiu (Chairman)
Yeung Hin Chung, John, SBS, OBE, JP (Managing Director)
Yuen Wing Shing
Wong Chi Keung
Leung Wai Fai
Tung Wai Lan, Iris
Non-executive Director
Lee Ka Sze, Carmelo
Wong Yat Fai
Independent Non-executive Director
Ng Kwok Fu
Luk Yu King, James
Leung Yu Ming, Steven
Secretary
Leung Shuk Mun, Phyllis Sylvia
|
Audit
Committee
|
Member |
Cheung Chung Kiu (Chairman)
Ng Kwok Fu
Leung Yu Ming, Steven |
| |
| Secretary
|
| Yuen Wing Shing |
| |
| Terms
of Reference |
|
|
|
| Remuneration
Committee |
Member |
Cheung
Chung Kiu (Chairman)
Ng Kwok Fu
Leung Yu Ming, Steven |
| |
| Secretary
|
| Yuen
Wing Shing |
| |
| Terms
of Reference |
|
|
|
