Corporate Information

Executive Directors

Mr. Wang Zhong Sheng (Chairman)
Mr. Chang Jian
Mr. Wang Chen
Mr. Leung Chi Ho

Non-executive Directors

Ms. Li Siliang

Independent Non-executive Directors

Mr. Lau Chun Pong
Mr. Xu Yuan Jian
Mr. Wang Zhi He

Audit Committee

Mr. Lau Chun Pong (Chairman of Audit Committee)
Mr. Wang Zhi He
Mr. Xu Yuan Jian

Nomination Committee

Mr. Wang Zhi He (Chairman of Nomination Committee)
Mr. Lau Chun Pong
Mr. Xu Yuan Jian

Remuneration Committee

Mr. Lau Chun Pong (Chairman of Remuneration Committee)
Mr. Wang Zhi He
Mr. Xu Yuan Jian

Company Secretary

Mr. Tse Chun Lai

Compliance Officer

Mr. Wang Zhong Sheng

Authorised Representatives

Mr. Wang Zhong Sheng
Mr. Tse Chun Lai

Head Office & Principal Place of Business in Hong Kong

Room 20, 19/F, Fortune Commerical Building, 362 Sha Tsui Road, Tsuen Wan, Hong Kong

Registered Office

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Principal Share Registrar and Transfer Office

Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Tengis Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Auditor

KTC Partners CPA Limited

Legal Adviser as to Hong Kong Law

Michael Li & Co
19th Floor, Prosperity Tower, 39 Queen’s Road Central, Central, Hong Kong

Principal Banker

Bank of China (Hong Kong) Limited

Stock Code

8270

Website

https://hkirplatform.com/8270/tc/index.php