Company Secretary
Eirene YEUNG
Authorised Representatives
IP Tak Chuen, Edmond
Eirene YEUNG
Compliance Officer
YU Ying Choi, Alan Abel
Vice President, Finance
MO Yiu Leung, Jerry
Auditor
Deloitte Touche Tohmatsu
Principal Share Registrar and Transfer Office
SMP Partners (Cayman) Limited
Royal Bank House – 3rd Floor
24 Shedden Road
P.O. Box 1586, Grand Cayman
KY1-1110
Cayman Islands
Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor
Services Limited
Rooms 1712 – 1716, 17th Floor Hopewell Centre
183 Queen’s Road East
Hong Kong
- Memorandum and Articles of Association
- List of Directors and their Roles and Functions
- Procedures for a Shareholder to Propose a Person for Election as a Director of the Company
- Shareholders Communication Policy
- Procedures for Reporting Possible Improprieties in Matters of Financial Reporting, Internal Control or Other Matters
- Board Diversity Policy
- Director Nomination Policy