Corporate Information

Executive Directors

Mr. Xie Cheng (Chairman of the Board) (appointed on 22 October 2025)
Ms. Cai Ying (Chief Executive Officer)
Mr. Garlos Lee (Southeast Asia General Manager)
Mr. Zhang Yu (appointed on 30 January 2026)
Mr. Fu Tao (appointed on 21 July 2025)

Independent Non-executive Directors

Mr. Kwan Chi Hong
Mr. Ho Ho Tung, Armen
Ms. Meng Mei (appointed on 21 August 2025)
Mr. Yiu Chun Wing (appointed on 19 December 2025)
 

Audit committee

Mr. Ho Ho Tung Armen (Chairman)
Mr. Kwan Chi Hong
Ms. Meng Mei (appointed on 21 August 2025)
Mr. Yiu Chun Wing (appointed on 19 December 2025)
 

Remuneration committee

Mr. Yiu Chun Wing (Chairman)(appointed on 19 December 2025)
Mr. Ho Ho Tung Armen
Mr. Lee Wing Leung Garlos
Ms. Meng Mei (appointed on 21 August 2025)
 

Nomination committee

Mr. Kwan Chi Hong (Chairman)
Mr. Ho Ho Tung Armen
Mr. Xie Cheng (appointed on 30 January 2026)
Ms. Meng Mei (appointed on 21 August 2025)
 

Registered office

Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
 

Head office and principal place of business in Hong Kong

Unit 402A, 4/F
Benson Tower
74 Hung To Road
Kwun Tong
Hong Kong
 

COMPANY SECRETARY

Mr. Chan Chiu Hung Alex
 

Principal share registrar and transfer office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102
Cayman Islands
 

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road, Admiralty, Hong Kong
 

Auditor and reporting accountant

OOP CPA & Co.
Certified Public Accountants
Unit A, 21/F, LL Tower
2-4 Shelley Street
Central
Hong Kong

Stock Code
8401