Executive Directors
Mr. Lam Foo Wah (Chairman)
Mr. Lam Gee Yu, Will (Managing Director)
Mr. Lam Din Yu, Well (Managing Director(China))
Company Info
Board of Directors
Non-executive Director
Mr. Hung Ka Hai, Clement
Ms. Leung Wing Man, Mabel
Independent Non-executive Directors
Professor Yeung Kwok Wing
Mr. Chung Kwok Pan
Mr. Tong Hee Keung, Samuel
Mr. Lau Yip Shing
Mr. Wong Chun Sek, Edmund
COMPANY SECRETARY
Ms. Cheuk Chui King
AUDIT COMMITTEE
Mr. Wong Chun Sek, Edmund (Chairman)
Professor Yeung Kwok Wing
Mr. Hung Ka Hai, Clement
Mr. Chung Kwok Pan
Mr. Tong Hee Keung, Samuel
Mr. Lau Yip Shing
REMUNERATION COMMITTEE
Mr. Chung Kwok Pan (Chairman)
Professor Yeung Kwok Wing
Mr. Lam Gee Yu, Will
Mr. Wong Chun Sek, Edmund
NOMINATION COMMITTEE
Mr. Lam Foo Wah (Chairman)
Mr. Lam Din Yu, Well
Professor Yeung Kwok Wing
Mr. Chung Kwok Pan
Mr. Tong Hee Keung, Samuel
Mr. Lau Yip Shing
RISK MANAGEMENT COMMITTEE
Mr. Lam Gee Yu, Will (Chairman)
Mr. Lam Din Yu, Well
Ms. Leung Wing Man, Mabel
Mr. Chung Kwok Pan
Professor Yeung Kwok Wing
Mr. Tong Hee Keung, Samuel
Mr. Lau Yip Shing
Mr. Wong Chun Sek, Edmund
REGISTERED OFFICE
Clarendon House, 2 Church Street
Hamilton HM11, Bermuda
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
11/F., High Fashion Centre
1-11 Kwai Hei Street, Kwai Chung
New Territories, Hong Kong
PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
HONG KONG BRANCH SHARE REGISTRARS AND TRANSFER OFFICE
Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
AUDITOR
Deloitte Touche Tohmatsu
STOCK CODE
608
LISTING DATE
4 August 1992