Executive Directors
Dr. Lee Man Chun Raymond, SBS JP (Chairman)
Mr. Lee Man Bun, MH JP (Chief Executive Officer)
Mr. Li King Wai Ross
Mr. Lee Ho Chung Jude
Mr. Yip Heong Kan
Independent Non-Executive Directors
Mr. Chau Shing Yim David
Ms. Lo Wing Sze, BBS JP
Mr. Chan Wai Yan Ronald
Audit Committee:
Mr. Chau Shing Yim David (Chairman)
Ms. Lo Wing Sze, BBS JP
Mr. Chan Wai Yan Ronald
Remuneration Committee:
Mr. Chau Shing Yim David (Chairman)
Ms. Lo Wing Sze, BBS JP
Mr. Chan Wai Yan Ronald
Nomination Committee:
Dr. Lee Man Chun Raymond SBS JP (Chairman)
Mr. Chau Shing Yim David
Ms. Lo Wing Sze, BBS JP
Mr. Chan Wai Yan Ronald
Authorised Representatives:
Dr. Lee Man Chun Raymond SBS JP
Ms. Law Kit Yu
Company Secretary
Ms. Law Kit Yu
Auditor:
Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Office
39th Floor,Lee & Man Commercial Center
169 Electric Road
North Point
Hong Kong
In Hong Kong and Macau
Hang Seng Bank
Standard Chartered Bank
HSBC
Bank of China(Hong Kong)
In the PRC:
China Construction Bank
Bank of China
Principal Share Registrar And Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D,
P.O. Box 1586, Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office:
Tricor Investor Services Limited
17th Floor, Far East Financial Centre,
No.16 Harcourt Road, Hong Kong
Website
www.leemanpaper.com