EXECUTIVE DIRECTORS

 

PRINCIPAL BANKERS

Chu Chun Man, Augustine
(Chairman and member of Remuneration Committee)

 

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

Chu Yuk Man, Simon
 (Member of Remuneration Committee)
Chang Hua Jung

Takanori Matsuura
 (passed away on 13 August 2006)

 

 

BERMUDA PRINCIPAL SHARE

INDEPENDENT

 

REGISTRAR AND TRANSFER OFFICE

NON-EXECUTIVE

Butterfield Corporate Services Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda

DIRECTORS

 

Choy Tak Ho
(Member of Audit Committee and Remuneration Committee)
Chiu Lai Kuen, Susanna
(Chairman of Audit Committee and Member of
Remuneration Committee)

 

 
HONG KONG BRANCH SHARE

Tse Ying Man
(Chairman of Remuneration Committee and 
member of Audit Committee)

 

REGISTRAR AND TRANSFER OFFICE

Tengis Limited
26th Floor, Tesbury Centre
28 Queen¡¦s Road East
Hong Kong

 

COMPANY SECRETARY

Co Man Kwong, Rochester

 

 

 
AUDITORS

 

REGISTERED OFFICE

Ernst & Young 

 

Clarendon House
2 Church Street
Hamilton, HM 11
Bermuda

18/F, Two International Finance Centre

 

8 Finance Street

 

Central

 

Hong Kong

 

PRINCIPAL PLACE OF BUSINESS

 

Room 1901-13, Delta House
3 On Yiu Street
Shatin
New Territories
Hong Kong