Company Profile

  • Executive Directors
  • Mr. Lee Bing Kwong
    ••••••••••••
    Chairman, Chief Executive Officer and Executive Director
  • Mr. Lo Yuen Kin
    ••••••••••••
    Executive Director
  • Non-executive Directors
  • Mr. Cheung Siu Kui
    ••••••••••••
    Independent Non-executive Director
  • Mr. Yim Kwok Man
    ••••••••••••
    Independent Non-executive Director
  • Dr. Chow Terence
    ••••••••••••
    Independent Non-executive Director
  • Senior Management
  • Lee Chak Hol
    ••••••••••••
    Deputy Chief Executive Officer
  • Leung Yuen Ting
    ••••••••••••
    Financial Controller
  • Wang Chuangzhi
    ••••••••••••
    Technical Marketing Manager
  • Fu Xiaodong
    ••••••••••••
    Sales Director
  • Corporate information
  • Registered office
    ••••••••••••
    Cricket Square
    Hutchins Drive
    P O Box 2681
    Grand Cayman
    KY1-1111, Cayman Islands
  • Headquarters and head office,
    Principal place of business
    in Hong Kong
    ••••••••••••
    Units 2–3, 1/F
    Sun Cheong Industrial Building
    1 Cheung Shun Street
    Kowloon, Hong Kong
  • Principal place of business in the PRC
    ••••••••••••
    Unit A-1303, Tianan High-Tech Plaza Futian
    District, Shenzhen, China
  • Authorized representatives
    (for the purpose of the Listing Rules/ for the purpose of the Companies Ordinance)
    ••••••••••••
    Mr. Lee Bing Kwong
    3C/F, No. 48 Kadoorie Avenue
    Ho Man Tin, Kowloon
    Hong Kong

    Mr. Kwok Siu Man (FCIS, FCS)
    31/F., 148 Electric Road
    North Point, Hong Kong
  • Company secretary
    ••••••••••••
    Mr. Kwok Siu Man (FCIS, FCS)
    31/F., 148 Electric Road
    North Point, Hong Kong
  • Compliance officer
    ••••••••••••
    Mr. Lo Yuen Kin
  • Members of the Audit Committee
    ••••••••••••
    Mr. Yim Kwok Man (Chairman)
    Mr. Cheung Siu Kui
    Dr. Chow Terence
  • Members of the Remuneration Committee
    ••••••••••••
    Mr. Cheung Siu Kui (Chairman)
    Mr. Lee Bing Kwong
    Mr. Yim Kwok Man
  • Members of the Nomination Committee
    ••••••••••••
    Mr. Lee Bing Kwong (Chairman)
    Mr. Cheung Siu Kui
    Dr. Chow Terence
  • 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 branch share registrar and transfer office
    ••••••••••••
    Union Registrars Limited
    Suites 3301-04, 33/F.
    Two Chinachem Exchange Square
    338 King’s Road, North Point
    Hong Kong
  • Principal bankers
    ••••••••••••
    The Hongkong and Shanghai Banking Corporation Limited
    1 Queen’s Road Central
    Hong Kong

    DBS Bank (Hong Kong) Limited
    16/F, The Centre
    99 Queen’s Road Central
    Central, Hong Kong

    Hang Seng Bank Limited
    83 Des Voeux Road Central
    Central, Hong Kong
  • Compliance adviser
    ••••••••••••
    Ample Capital Limited
    Unit A, 14/F
    Two Chinachem Plaza
    135 Des Voeux Road Central
    Central, Hong Kong