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  • 沃尔沃打算不卖汽车了!What?其他巨头也打算这么干?!} 2018-12-10
  • 专家谈:让百炼钢担纲,用万年松作梁 2018-12-08
  • 湖北省纪委重申“十个严禁”确保廉洁过端午 2018-11-24
  • 阿根廷VS冰岛:冰岛队全力死守抗强敌 2018-11-23
  • 粽香传真情 军民一家亲 2018-11-23
  • 重庆一面馆推出天价面条 一碗杂酱面1314元 2018-11-22
  • [调皮]“谈判技巧”始终摆脱不了“被迫谈判”的尴尬! 2018-11-22
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    Announcement & Circular
      
       Financial Highlights   
       Annual / Interim Financial Reports   
       Corporate Information   
       Board of Directors and Senior Management   
       Board Committees   
       IR Calendars   
       IR Contacts   
     

    Board of Directors

    Executive Directors
    Kee Chor Lin (Chairman)
    Chan Yu Ching, Eugene (Managing Director)
    Chan Tat Cheong, Alan
               

    Independent Non-Executive Directors
    Li Sau Hung, Eddy GBS, JP
    Lo Kwok Kwei, David
    Mar, Selwyn

    Audit Committee

    Mar, Selwyn (Chairman)
    Li Sau Hung, Eddy GBS, JP
    Lo Kwok Kwei, David
    Terms of reference

    Remuneration Committee

    Lo Kwok Kwei, David (Chairman)
    Kee Chor Lin
    Li Sau Hung, Eddy GBS, JP
    Terms of reference

    Nomination Committee

    Li Sau Hung, Eddy GBS, JP (Chairman)
    Kee Chor Lin
    Chan Yu Ching, Eugene
    Lo Kwok Kwei, David
    Mar, Selwyn
    Terms of reference

    Company Secretary

    Ng Sui Yin

    Auditor

    KPMG

    Principal Bankers

    The Hongkong and Shanghai Banking
       Corporation Limited
    China CITIC Bank International Limited
    MUFG Bank, Ltd.
    DBS Bank (Hong Kong) Limited

    Registered Office

    Clarendon House
    2 Church Street
    Hamilton HM 11
    Bermuda

    Principal Place of Business

    Unit 03, 6/F., Harbour Centre Tower 2
    8 Hok Cheung Street, Hung Hom
    Kowloon, Hong Kong

    Principal Share Registrar and Transfer Office

    MUFG Fund Services (Bermuda) Limited
    The Belvedere Building
    69 Pitts Bay Road
    Pembroke HM08
    Bermuda

    Branch Share Registrar and Transfer Office

    Tricor Tengis Limited
    Level 22, Hopewell Centre
    183 Queen's Road East
    Hong Kong

    Corporate Website

    广西快乐十分最新开奖 www.urqw.net

    Investor Relations Contact

    Email: 广西快乐十分最新开奖

    Stock Code

    00894






     

     





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  • 人民海军挺进深蓝 向建设世界一流海军阔步前进 2019-01-15
  • 沃尔沃打算不卖汽车了!What?其他巨头也打算这么干?!} 2018-12-10
  • 专家谈:让百炼钢担纲,用万年松作梁 2018-12-08
  • 湖北省纪委重申“十个严禁”确保廉洁过端午 2018-11-24
  • 阿根廷VS冰岛:冰岛队全力死守抗强敌 2018-11-23
  • 粽香传真情 军民一家亲 2018-11-23
  • 重庆一面馆推出天价面条 一碗杂酱面1314元 2018-11-22
  • [调皮]“谈判技巧”始终摆脱不了“被迫谈判”的尴尬! 2018-11-22