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| Corporate Information
|
| Board of Directors |
|
| Executive Director: | Tan Sri CHENG Heng Jem (Chairman)
Juliana CHENG San San
|
| Non-executive Directors: | Dato’ Sri Dr. HOU Kok Chung
|
| Independent Non-executive Directors: | Dato’ FU Ah Kiow
YAU Ming Kim, Robert
Datuk KOONG Lin Loong
|
| Registered office | Tricor Services (Cayman Islands) Limited
Second Floor
Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
|
| Head office and principal place of business | 5th Floor, Metro Plaza
No.555 Loushanguan Road
Changning District
Shanghai 200051
PRC
|
| Principal place of business in Hong Kong | Room 1010, 10th floor
Harcourt House
39 Gloucester Road
Wanchai, Hong Kong
|
| Company secretary | Yuen Wing Yan, Winnie
FCG, HKFCG
|
| Audit committee | Dato’ FU Ah Kiow (Chairman)
YAU Ming Kim, Robert
Dato’ Sri Dr. HOU Kok Chung
Datuk KOONG Lin Loong
|
| Remuneration committee | YAU Ming Kim, Robert (Chairman)
Tan Sri CHENG Heng Jem
Datuk KOONG Lin Loong
|
| Nomination committee | Tan Sri CHENG Heng Jem (Chairman)
YAU Ming Kim, Robert
Dato’ FU Ah Kiow |
