Company Information


Board of Directors

Executive Directors
Dr. Lee Man Chun Raymond, SBS JP (Chairman)
Mr. Lee Man Bun, MH JP (Chief Executive Officer)
Mr. Li King Wai Ross

Non-Executive Directors
Professor Poon Chung Kwong, GBS JP

Independent Non-Executive Directors
Mr. Wong Kai Tung Tony
Mr. Peter A. Davies
Mr. Chau Shing Yim David

Authorised Representatives

Dr. Lee Man Chun Raymond  SBS JP
Mr. Cheung Kwok Keung

Company Secretary

Mr. Cheung Kwok Keung

Registered Office

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Principal Office

5th Floor, Liven House
61-63 King Yip Street
Kwun Tong
Kowloon
Hong Kong

Principal Bankers

In Hong Kong and Macau:
Hang Seng Bank
Standard Chartered Bank
Citibank, N.A.
HSBC
DBS
Bank of China(Hong Kong)


In the PRC:
China Construction Bank
Bank of China
Agricultural Bank of China


Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants

Principal Share Registrar And Transfer Office

SMP Partners (Cayman) Limited
3rd Floor,  Royal Bank House
24 Shedden Road, P.O. Box 1586
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Branch Share Registrar And Transfer Office

Tricor Investor  Services Limited
Level 22 Hopewell Centre
183 Queen’s Road East
Hong Kong