General Information
- Chairman: Jonathan Koon Shum Choi
- Executive Director: Michael Koon Ming Choi (Chief Executive Officer)
- Non-Executive Director: Janice Wing Kum Kwan
- Independent Non-Executive Directors: Robert Tsai To Sze, Elizabeth Law, Huanfei Guan, Julianne Pearl Doe
- Legal Advisors to the Company:
- As to Hong Kong Law: MinterEllison LLP, 43/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong
- As to Bermuda Law: Conyers Dill & Pearman, 2901 One Exchange Square, 8 Connaught Place, Central, Hong Kong
- Auditor: Ernst & Young, 27th Floor, One Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong
- Company Secretary: Vincent Wai Shun Lai
- Authorised Representatives: Michael Koon Ming Choi, Vincent Wai Shun Lai
- Location:
- Registered Office: Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
- Head Office and Principal Place of Business: 7th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
- Bermuda Principal Share Registrar and Transfer Office: Appleby Global Corporate Services (Bermuda) Limited, Canon’s Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX Bermuda
- Hong Kong Branch Share Registrar and Transfer Office: Computershare Hong Kong Investor Services Limited, Room 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong
- Principal Bankers:
- The Hongkong and Shanghai Banking Corporation Limited
- Bank of China (Hong Kong) Limited
- China Construction Bank (Asia) Corporation Limited