EXECUTIVE DIRECTORS

Mr. HUANG Bangyin (Chairman)
Mr. CHU Chun Man, Augustine
NON-EXECUTIVE DIRECTORS
Mr. WONG Hin Shek 
INDEPENDENT 
NON-EXECUTIVE
DIRECTORS
Ms. LIN Lin
Mr. SHENG Baojun 
Mr. HO Kwong Yu 
  
COMPANY SECRETARY
Ms. CHOI Ka Ying
AUTHORISED 
REPRESENTATIVES
Mr. CHU Chun Man, Augustine
Ms. CHOI Ka Ying
AUDITOR
GRANT THORNTON HONG KONG LIMITED
11/F., Lee Garden Two
28 Yun Ping Road
Causeway Bay, Hong Kong
PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
  
 
    

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BERMUDA PRINCIPAL SHARE
REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
HONG KONG BRANCH SHARE

REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton, HM 11
Bermuda
PRINCIPAL PLACE OF BUSINESS
Room 4501
One Midtown
11 Hoi Shing Road
Tsuen Wan
Hong Kong
STOCK CODE
00361 
(Main Board of The Stock Exchange 
of Hong Kong Limited)
WEBSITE
http://www.sinogolf.com

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