DIRECTORS
- Executive Directors
- Mr. Tang To (Chairman)
- Mr. Jiang Wei
- Mr. Wong Yiu Ming
- Non-Executive Directors
- Mr. Tang Kwan (Honorary Chairman)
- Mr. Wu Ding (Vice Chairman)
- Mr. Kan Wai Wah
- Mr. Qu Jinping
- Independent Non-Executive Directors and Audit Committee Members
- Mr. Yip Jeffery
- Ms. Yeung Shuk Fan
- Mr. Cheng Tak Yin
- Remuneration Committee
- Mr. Yip Jeffery
- Ms. Yeung Shuk Fan
- Mr. Cheng Tak Yin
- Mr. Tang To
- Committee of Executive Directors
- Mr. Tang To
- Mr. Jiang Wei
- Mr. Wong Yiu Ming
JOINT COMPANY SECRETARY
- Mr. Ho Kwong Sang
- Ms. Tam Pui Ling
REGISTERED OFFICE
| 8th Floor, Tai Tung Industrial Building, 29-33 Tsing Yi Road, Tsing Yi Island, |
| New Territories, Hong Kong. |
| Telephone | : | (852) 23766188 |
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| Facsimile | : | (852) 23759626, 24330130 |
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| Website | : | www.cosmel.com |
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| E-mail | : | cmel@cosmel.com |
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PRINCIPAL BANKERS
- Bank of China (Hong Kong) Limited
- The Hongkong & Shanghai Banking Corporation Limited
SHARE REGISTRAR
| Tricor Secretaries Limited, |
| 26th Floor, Tesbury Centre, 28 Queen's Road East, |
| Wanchai, Hong Kong. |
LISTING INFORMATION
The Stock Exchange of Hong Kong Limited
Stock Code: 118
