Corporate Information
  Corporate Governance
    Board of Directors
    Audit Committee
    Remuneration Committee
    Nomination Committee
  Financial Highlights
  Financial Reports
  Announcements/Notices
  Circular
  Calendar
  Stock Quote
  Press Release

Home / Investor Relations / Corporate Information

中文版
Corporate Information
Board of Directors
Executive Director: Tan Sri CHENG Heng Jem (Chairman)
CHONG Sui Hiong
Juliana CHENG San San

Non-executive Directors: Dato’ Dr. HOU Kok Chung

Independent Non-executive Directors: Dato’ FU Ah Kiow
KO Tak Fai, Desmond
YAU Ming Kim, Robert

Registered office Tricor Services (Cayman Islands) Limited
P.O. Box 10008
Willow House
Cricket Square
Grand Cayman KY1-1001
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 609, 6th floor
Harcourt House
39 Gloucester Road
Wanchai, Hong Kong

Company secretary SENG SZE Ka Mee, Natalia
FCIS, FCS, FHKIoD, EMBA, FTIHK

Audit committee Dato’ FU Ah Kiow (Chairman)
KO Tak Fai, Desmond
YAU Ming Kim, Robert
Dato’ Dr. HOU Kok Chung


Remuneration committee YAU Ming Kim, Robert (Chairman)
Tan Sri CHENG Heng Jem
KO Tak Fai, Desmond

Nomination committee Tan Sri CHENG Heng Jem (Chairman)
YAU Ming Kim, Robert
Dato’ FU Ah Kiow
Privacy Policy | Legal Notice | Site Map | Whistleblower Policy © 2015 Parkson