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Board of Director


Executive Directors
Ms. Lau Ting (Chairman)
Mr. Chan Shing
Mr. Wu Jingwei
Mr. Liao Yuang-whang

Non-Executive Directors
Mr. Hoong Cheong Thard
Mr. Paulus Johannes Cornelis Aloysius Karskens

Independent Non-Executive Directors
Mr. Huang Shenglan
Mr. Chan Ming Fai
Mr. Cui Shuming

Company Secretary
NG Man Fai, Matthew


Head Office and Principal Place of Business

Unit 3308, Office Tower, Convention Plaza,
1 Harbour Road, Wanchai, Hong Kong
Tel: (852) 2136 6618
Fax: (852) 2136 6608


Branch Share Registrars in Hong Kong

Computershare Hong Kong Investor Services Limited
Shop Nos. 1712-1716,
17th Floor, Hopewell Centre,
183 Queen’s Road East,
Hong Kong



Registered Office

Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda


Principal Share Registrars

Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda