• Executive Directors

    • Dr. Chen CHIANG, GBM, OBE
      (Chairman)
    • Ms. Lai Yuen CHIANG, JP
      (Chief Executive Officer)
    • Mr. Chi Kin CHIANG
    • Mr. Stephen Hau Leung CHUNG
    • Mr. Sam Hon Wah NG
  • Independent Non-executive Directors

    • Mr. Johnson Chin Kwang TAN
    • Mr. Anish LALVANI
    • Mr. Bernard Charnwut CHAN, GBS, JP
    • Mr. Michael Tze Hau LEE
  • Audit Committee

    • Mr. Anish LALVANI (Chairman)
    • Mr. Johnson Chin Kwang TAN
    • Mr. Bernard Charnwut CHAN, GBS, JP
    • Mr. Michael Tze Hau LEE
  • Remuneration Committee

    • Mr. Bernard Charnwut CHAN, GBS, JP (Chairman)
    • Mr. Johnson Chin Kwang TAN
    • Mr. Anish LALVANI
    • Mr. Michael Tze Hau LEE
    • Ms. Lai Yuen CHIANG, JP
  • Nomination Committee

    • Mr. Johnson Chin Kwang TAN (Chairman)
    • Mr. Anish LALVANI
    • Mr. Bernard Charnwut CHAN, GBS, JP
    • Mr. Michael Tze Hau LEE
  • Corporate Governance Committee

    • Mr. Michael Tze Hau LEE (Chairman)
    • Mr. Johnson Chin Kwang TAN
    • Mr. Anish LALVANI
    • Mr. Bernard Charnwut CHAN, GBS, JP
    • Mr. Sam Hon Wah NG
  • Company Secretary

    • Mr. Chi Ngai CHAN
  • Authorized Representatives

    • Ms. Lai Yuen CHIANG, JP
    • Mr. Chi Ngai CHAN
  • Auditor

    • Ernst & Young
  • Principal Bankers

    • China Construction Bank (Asia) Corporation Limited
    • Hang Seng Bank Limited
    • Industrial and Commercial Bank of China (Asia) Limited
    • The Hongkong and Shanghai Banking Corporation Limited
    • United Overseas Bank Limited

  • Principal Share Registrars
    • MUFG Fund Services (Bermuda) Limited
      The Belvedere Building
      69 Pitts Bay Road
      Pembroke HM08
      Bermuda
    Branch Share Registrars
    • Tricor Tengis Limited
      Level 22, Hopewell Centre
      183 Queen’s Road East
      Hong Kong
    Registered Office
    • Canon’s Court
      22 Victoria Street
      Hamilton HM12
      Bermuda
    Head Office & Principal Place of Business
    • 13-15 Dai Wang Street
      Tai Po Industrial Estate
      Tai Po, New Territories
      Hong Kong
  • Corporate Communications & Investor Relations
    Stock Code
    • 0057.HK
    Terms of Reference
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