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ANNUAL REPORT 2013
CORPORATE INFORMATION
BOARD OF DIRECTORS : Leung Chun Wah (Chairman)
Kwok Chan Cheung
(Deputy Chairman and Managing Director)
Hung Yuk Choy (Deputy Managing Director)
Hon Kar Chun
(Executive Director) appointed, to be effective June 28,2013
Phaisalakani, Vichai @ Hung, Andy
(Executive Director and Chief Financial Officer) resigned,
to be effective June 28,2013
Jovenal R. Santiago
(Independent Non-executive Director)
Wong Kwan Seng, Robert
(Independent Non-executive Director)
Iu Po Chan
(Independent Non-executive Director) appointed,
to be effective June 28, 2013
Tse Pui Kee, Albert
(Independent Non-executive Director)
resigned, to be effective June 28,2013
AUDIT COMMITTEE : Jovenal R. Santiago (Chairman)
Wong Kwan Seng, Robert
Iu Po Chan, appointed, to be effective June 28, 2013
Tse Pui Kee, Albert, resigned, to be effective June 28, 2013
COMPANY SECRETARY : Leung Hon Shing, ACIS
REGISTERED OFFICE : Canon’s Court
22 Victoria Street
Hamilton HM12
Bermuda
Telephone: (441) 295 1443
Fax: (441) 295 9216
PRINCIPAL PLACE : 24/F Wyler Centre Phase 2
OF BUSINESS 200 Tai Lin Pai Road
Kwai Chung, New Territories
Hong Kong
BERMUDA REGISTRAR AND : Appleby Management (Bermuda) Limited
SHARE TRANSFER OFFICE Canon’s Court
22 Victoria Street
Hamilton HM12
Bermuda