Corporate Information
Board of Directors
Executive Directors
Mr. TING Pang Wan, Raymond (Chairman)
Mr. ZHU Qin (Chief executive officer)
Non-executive Directors
Mr. KAO Sheng-Chi
Independent Non-executive Directors
Ms. FAN Wei
Mr. CHU Kin Wang, Peleus
Mr. Ip Cho Yin, J.P.
Audit Committee
Mr. CHU Kin Wang, Peleus (Chairman)
Ms. FAN Wei
Mr. Ip Cho Yin, J.P.
Remuneration Committee
Ms. FAN Wei (Chairlady)
Mr. TING Pang Wan, Raymond
Mr. CHU Kin Wang, Peleus
Mr. Ip Cho Yin, J.P.
Nomination and corporate governance committee
Mr. TING Pang Wan, Raymond (Chairman)
Ms. FAN Wei
Mr. CHU Kin Wang, Peleus
Mr. Ip Cho Yin, J.P.
Registered Office
Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands