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board of directors |
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executive directors |
mr. tse hoi chau (chairman) |
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mr. lin shao hua |
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ms. yu zhonglian |
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mr.tse kin lung(chief executive) |
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independent non-executive directors |
mr. lau fai lawrence |
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mr. lau yiu kit |
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mr.ma sai yam |
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audit committee |
mr. lau fai lawrence (chairman) |
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mr. lau yiu kit |
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mr.ma sai yam |
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remuneration committee |
mr.ma sai yam (chairman) |
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mr. tse hoi chau |
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mr. lau fai lawrence |
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mr. lau yiu kit |
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nomination committee |
mr. lau fai lawrence (chairman) |
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mr. tse hoi chau |
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mr. lau yiu kit |
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mr.ma sai yam |
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principal place of business in hong kong |
unit d, 16/f, eton building, 288 des voeux road central, sheung wan, hong kong |
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company secretary |
ms. ho wing yan |
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auditors |
bod limited |
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hong kong branch share |
union registrars limited |
