Board of Directors

Executive Directors
Mr. Kwan Man Fai (Chairman and Managing Director)
Mr. Wong Sze Wai 
Mr. Li Chun Fung
Ms. Tong Yuk Ying Angel

Independent Non-executive Directors
Mr. Pak Wai Keung, Martin
Mr. Wong Man Hin, Raymond
Mr. Chan Yiu Fai, Youdey

Company Secretary

Mr. Li Chun Fung  

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Principal Office in Hong Kong

11/F., Tower 2, 
Admiralty Centre,
18 Harcourt Road,
Admiralty, Hong Kong

 Auditors

Forvis Mazars CPA Limited
42/F., Central Plaza,
18 Harcourt Road,
Wanchai, Hong Kong

Legal Advisers

Conyers Dill and Pearman
2901, One Exchange Square
8 Connaught Place
Central, Hong Kong

Principal Share Registrar and Transfer Office

Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street,
PO Box HM 1179, Hamilton HM EX,
Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
33 King's Road, North Point, Hong Kong