|
EXECUTIVE DIRECTORS
|
|
Chu Chun Man, Augustine
(Chairman
and member of Remuneration Committee)
|
Chu
Yuk Man, Simon
(Member
of Remuneration Committee) |
|
Chang
Hua Jung |
|
Takanori
Matsuura
(passed away on 13 August 2006)
|
|
| INDEPENDENT |
| NON-EXECUTIVE |
|
DIRECTORS
|
Choy Tak Ho
(Member of Audit Committee and Remuneration
Committee)
|
Chiu
Lai Kuen, Susanna
(Chairman of Audit Committee and Member
of
Remuneration Committee)
|
Tse
Ying Man
(Chairman of Remuneration Committee
and
member of Audit Committee)
|
|
| COMPANY SECRETARY |
|
Co Man Kwong, Rochester
|
|
| AUDITORS |
|
Ernst & Young
|
|
18/F, Two International Finance Centre
|
|
8 Finance Street
|
| Central
|
| Hong Kong
|
|
¡@ |
| PRINCIPAL BANKERS
|
| Standard Chartered Bank
(H.K.) Ltd
|
|
DBS Bank (Hong Kong) Ltd.
|
|
The Bank of Tokyo - Mitsubishi UFJ, Ltd.
|
| Bank
SinoPac, Hong Kong Branch
|
|
Nanyang Commercial Bank Ltd.
|
|
Sumitomo Mitsui Banking Corporation
|
| |
| BERMUDA
PRINCIPAL SHARE |
REGISTRAR
AND TRANSFER OFFICE
|
| Butterfield
Corporate Services Limited
|
|
Rosebank Centre
|
|
11 Bermudiana Road
|
|
Pembroke
|
|
Bermuda
|
|
| HONG
KONG BRANCH SHARE
|
| REGISTRAR
AND TRANSFER OFFICE
|
| Tengis
Limited |
|
26th Floor, Tesbury Centre |
|
28 Queen¡¦s Road East |
|
Hong Kong
|
|
| REGISTERED
OFFICE
|
| Clarendon
House
|
|
2 Church Street
|
|
Hamilton, HM 11
|
|
Bermuda
|
|
| PRINCIPAL
PLACE OF BUSINESS |
| Room
1901-13, Delta House |
|
3 On Yiu Street |
|
Shatin |
|
New Territories |
|
Hong Kong |
|
|
|
¡@ |
