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Corporate Information
Board of Directors
Executive Directors:
  • Hung Kin Sang, Raymond (Managing Director)
  • Hung Kai Mau, Marcus (Chairman)

Independent Non-executive Directors:
  • Lun Tsan Kau
  • Lam Ka Wai, Graham
  • Su Ru Jia

Non-executive Director:
  • Wong Kar Gee, Mimi

Company Secretary
Ng Kit Ling

Registered Office in Hong Kong
Unit 3402-03, 34/F
China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong

Share Registrar in Hong Kong
Computershare Hong Kong Investor Services Ltd.
46/F
Hopewell Centre
183 Queen Road East
Hong Kong

Share Registrar in Bermuda
Butterfield Fulcrum Group (Bermuda) Ltd.
Rosebank Centre
11 Bermudiana Rd.
Pembroke HM08
Bermuda

Principal Bankers
The Bank of East Asia, Ltd.
Nanyang Commercial Bank, Ltd.
The Hong Kong and Shanghai Banking Corporation Ltd.
Hang Seng Bank Ltd.

Auditors
Mazars CPA Limited

Solicitors
Richards Butler
Sidley Austin