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INVESTOR RELATIONS

CORPORATE INFORMATION

Board of Directors

Executive Directors Mr. Tang To (Chairman)
Mr. Tang Yu, Freeman
Non-Executive Director

Mr. Kan Wai Wah

Independent Non-Executive Directors

Ms. Yeung Shuk Fan CPA (US) ACG HKACG

Mr. Lam Kwok Ming
Mr. Lee Wai Yip, Alvin
Audit Committee

Ms. Yeung Shuk Fan (Chairman)

Mr. Kan Wai Wah

Mr. Lam Kwok Ming
Mr. Lee Wai Yip, Alvin
Remuneration Committee

Ms. Yeung Shuk Fan (Chairman)

Mr. Lam Kwok Ming
Mr. Lee Wai Yip, Alvin

Mr. Tang To

Nomination Committee

Mr. Tang To (Chairman)

Mr. Tang Yu, Freeman

Ms. Yeung Shuk Fan 

Mr. Lam Kwok Ming

Mr. Lee Wah Yip, Alvin

Committee of Executive Directors

Mr. Tang To (Chairman)

Mr. Tang Yu, Freeman

Chief Executive Officer
Mr. Tang Yu, Freeman
Company Secretary
Ms. Wong Lai Tong
Registered Office
10th Floor, Billion Plaza 2, No. 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.