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




Committee



Audit Committee:

Mr. Chau Shing Yim David (Chairman)

Mr. Wong Kai Tung Tony

Mr. Peter A Davies


Nomination Committee:

Dr. Lee Man Chun Raymond SBS JP (Chairman)

Mr. Chau Shing Yim David

Mr. Peter A. Davies

Peter A. Davies先生


Remuneration Committee:

Mr. Chau Shing Yim David (Chairman)

Mr. Wong Kai Tung Tony

Mr. Peter A. Davies




Other



Authorised Representatives:

Dr. Lee Man Chun Raymond SBS JP

Mr. Cheung Kwok Keung


Company Secretary

Mr. Cheung Kwok Keung


Auditor:

Deloitte Touche Tohmatsu

Certified Public Accountants




Office



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




Share Registrar And Transfer Office



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




Website



Website

www.leemanpaper.com