Board of Directors

Executive Directors

  • Mr. YEUNG Wai (Chairman and Chief Executive Officer)
  • Mr. YEUNG Yun Chuen (Co-Chief Operating Officer)
  • Mr. YEUNG Yun Kei (Co-Chief Operating Officer)
  • Mr. LEUNG Siu Sun (Executive Chef)

Independent Non-executive Directors

  • Mr. FAN Chun Wah Andrew
  • Mr. WU Kam On Keith
  • Mr. NG Ngai Man Raymond

Audit Committee

  • Mr. WU Kam On Keith (Chairman)
  • Mr. FAN Chun Wah Andrew
  • Mr. NG Ngai Man Raymond

Remuneration Committee

  • Mr. NG Ngai Man Raymond (Chairman)
  • Mr. FAN Chun Wah Andrew
  • Mr. YEUNG Wai

Nomination Committee

  • Mr. FAN Chun Wah Andrew (Chairman)
  • Mr. NG Ngai Man Raymond
  • Mr. YEUNG Wai

Company Secretary

  • Mr. NG Kam Tsun Jeffrey (Chief Financial Officer)

Auditor

  • Ernst & Young Certified Public Accountants

Legal Adviser

  • As to Hong Kong Laws
  • Benny Pang & Co

Public Relations Consultant

  • Stimulus Investor Relations Limited

Principal Bankers

  • Hang Seng Bank Limited
  • Standard Chartered Bank (Hong Kong) Limited
  • The Bank of East Asia, Limited
  • Bank of China (Hong Kong) Limited

Registered Office

  • Cricket Square, Hutchins Drive
  • P.O. Box 2681
  • Grand Cayman, KY1–1111
  • Cayman Islands

Corporate Headquarters and Principal Place of Business in Hong Kong

  • 26/F, Capital Tower
  • 38 Wai Yip Street, Kowloon Bay
  • Kowloon, Hong Kong

Principal Share Registrar and transfer office

  • Conyers Trust Company (Cayman) Limited
  • Cricket Square, Hutchins Drive
  • P.O. Box 2681
  • Grand Cayman, KY1-1111
  • Cayman Islands

Hong Kong Share Registrar

  • Tricor Investor Services Limited
  • Level 22
  • Hopwell Centre
  • 183 Queen’s Road East
  • Hong Kong

Website

Stock Code

  • 1443