Corporate Information

Executive Directors

Ms. Jenny Cheung (Hong Kong General Manager)
Mr. Garlos Lee (Southeast Asia General Manager)
Mr. Leung Wai Lun (Information Technology Director)
Ms. Choi Sin Yi (Hong Kong Senior Advertising Manager)
Ms. Cai Ying
 

Independent Non-executive Directors

Mr. Kwan Chi Hong
Mr. Fenn David
Mr. Ho Ho Tung, Armen
 

Audit committee

Mr. Ho Ho Tung Armen (Chairman)
Mr. Fenn David
Mr. Kwan Chi Hong
 

Remuneration committee

Mr. Fenn David (Chairman)
Mr. Ho Ho Tung Armen
Mr. Lee Wing Leung Garlos
 

Nomination committee

Mr. Kwan Chi Hong (Chairman)
Mr. Ho Ho Tung Armen
Ms. Cheung Lee
 

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
 

Joint Company secretaries

Ms. Kung Wai Yin, CPA
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