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Board of Directors

Executive Directors

•   Ngiam Mia Je Patrick (Chairman)            
•   Fang Haizhou (Managing Director)

•   Zhong Sheng

 

Independent Non-executive Directors

•   Fung Chi Ying

•   Mauffrey Benoit Jean Marie 

•   Yeow Mee Mooi
 

Audit Committee

•   Fung Chi Ying (Chairman)

•   Mauffrey Benoit Jean Marie

•   Yeow Mee Mooi

Remuneration Committee

•   Yeow Mee Mooi (Chairperson)
•   Fung Chi Ying
•   Mauffrey Benoit Jean Marie
•   Ngiam Mia Je Patrick
        

Nomination Committee

•   Yeow Mee Mooi (Chairperson)

•   Ngiam Mia Je Patrick

•   Fung Chi Ying

•   Mauffrey Benoit Jean Marie

 

Corporate Governance Committee

•   Yeow Mee Mooi (Chairperson)

•   Zhong Sheng

•   Fung Chi Ying

•   Mauffrey Benoit Jean Marie


Company Secretary    

•   Ms.Yau Lai Man MBA,ACA,CPA (practising)
 

 Auditor

•   BDO Limited

 Hong Kong Share Registrar
•  
Hong Kong Registrars Limited
    Shops 1712-1716
    17th Floor, Hopewell Centre
    183 Queen's Road East
     Hong Kong


Principal Share Registar and Transfer Office

•   Royal Bank of Canada Trust Company (Cayman) Limited
    4th Floor, Royal Bank House
    24 Shedden Road, George Town
    Grand Cayman KY1-1110
    Cayman Islands