DIRECTORS
- Executive Directors
- Mr. Tang To (Chairman)
- Mr. Wong Yiu Ming (Executive Vice Chairman)
- Mr. Tang Yu, Freeman
- Mr. Mei Zheqi
- 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
- Mr. Mei Zheqi
- 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. Man Wing Yan
REGISTERED OFFICE
| 10th Floor, Billion Plaza 2, No. 10 Cheung Yue Street, Cheung Sha Wan, | ||
| Kowloon, Hong Kong. |