Corporate Information

DIRECTORS

  • Executive Directors
    • Mr. Tang To (Chairman)
    • Mr. Tang Yu, Freeman
  • Non-Executive Directors
    • Mr. Kan Wai Wah
    • Mr. Qu Jinping
  • Independent Non-Executive Directors
    • Ms. Yeung Shuk Fan CPA (US) ACG HKACG
    • Mr. Huang Zhi Wei
    • Mr. Lam Kwok Ming
    • Mr. Lee Wai Yip, Alvin
  • Audit Committee
    • Ms. Yeung Shuk Fan (Chairman)
    • Mr. Huang Zhi Wei
    • Mr. Kan Wai Wah
  • Remuneration Committee
    • Ms. Yeung Shuk Fan (Chairman)
    • Mr. Huang Zhi Wei
    • Mr. Tang To
  • Nomination Committee
    • Mr. Tang To (Chairman)
    • Mr. Tang Yu, Freeman
    • Ms. Yeung Shuk Fan
    • Mr. Huang Zhi Wei
    • Mr. Lam Kwok Ming
    • Mr. Lee Wai Yip, Alvin
  • Committee of Executive Directors
    • Mr. Tang To (Chairman)
    • Mr. Tang Yu, Freeman 

CHIEF EXECUTIVE OFFICER

  • Mr. Tang Yu, Freeman

COMPANY SECRETARY

  • Ms. Wong Lai Tong

REGISTERED OFFICE

  • 10th Floor, Billion Plaza 2, No. 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.