Board of Directors
Executive Directors
Mr. Ngok Yan Yu
Mr. Lam Hon Keung, Keith
Ms. Tang Chui Yi, Janny
Mr. Wong Ming Yeung
Ms. Martha Tang
Mr. Marcello Appella
Non-executive Director
Mr. Je Kin Ming
Mr. Antonio Piva
Independent non-executive Directors
Mr. Lo Ming Chi, Charles
Mr. Pao Ping Wing
Mr. Kwan Hung Sang, Francis
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Company Secretaries
Ms. Kwan Shin Luen, Susanna
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Authorised Representatives
Mr. Ngok Yan Yu
Ms. Kwan Shin Luen, Susanna
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Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
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Head of Office and Principal Place of Business in Hong Kong
36/F., No. 1 Hung To Road
Kwun Tong
Kowloon
Hong Kong
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Principal Bankers
The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
Citibank, N.A.
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Auditors
Deloitte Touche Tohmatsu
Certified Public Accountants
35/F., One Pacific Place
88 Queensway, Hong Kong
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Compliance Adviser
Taifook Capital Limited
25/F., New World Tower
16 – 18 Queen's Road Central
Hong Kong
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Share Registrars and Transfer Offices
In Cayman Islands:
Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 705, George Town
Grand Cayman
British West Indies
In Hong Kong:
Tricor Investor Services Limited
26/F., Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
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