Corporate Information

DIRECTORS

  • Executive Directors
    • Mr. Tang To (Chairman)
    • Mr. Wong Yiu Ming (Executive Vice 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) ACIS
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
    • Mr. Huang Zhi Wei
  • Audit Committee Members
    • Ms. Yeung Shuk Fan
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
  • Remuneration Committee
    • Ms. Yeung Shuk Fan
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
    • Mr. Tang To
  • Committee of Executive Directors
    • Mr. Tang To
    • Mr. Wong Yiu Ming
    • Mr. Tang Yu, Freeman
  • Nomination Committee
    • Ms. Yeung Shuk Fan
    • Mr. Cheng Tak Yin
    • Mr. Ho Wei Sem
    • Mr. Tang To
    • Mr. Tang Yu, Freeman

CHIEF EXECUTIVE OFFICER

  • Mr. Tang Yu, Freeman

JOINT COMPANY SECRETARIES

  • Mr. Yeung Yuk Lun CPA 
  • Ms. Mak Po Man Cherie FCCA CPA

REGISTERED OFFICE

10/F., Billion Plaza 2, No.10 Cheung Yue Street, Cheung Sha Wan, Kowloon