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