Board of Directors
Executive Directors
Mr.Wang Ya Nan(Chairman)
Mr.Wang Ya Hua(Vice Chairman)
Mr.wong Ah Yu
Mr.Wong Ah Yeung
Mr.Choi Wai Sang
Mr.Wang Ming Che
Independent Non-executive Directors
Mr.Ting Leung Huel,Stephen
MH,FCCA,FCPA(Practising),ACA
FTIHK,FHKLoD
Mr.Cheung Wah Fung,Christopher,JP
Dr.Yu Sun Say,SBS,GBS,JP
Company Secretary
Mr.Ko Chun Hay,Kelvin
MSc,FCPA,ACMA
Auditor
Ernst & Young
Certified Public Accountants
Authorised Representatives
Mr.Wang Ya Nan
Mr.Wang Ya Hua
Principal Bankers
In Hong Kong:
Hang Seng Bank Limited
The HongKong and Shanghai Banking
Corporation Limited
The Bank of Tokyo_Mitsubishi UFJ Limited
DBS Bank (Hong Kong) Limited
KBC Bank N.V.,Hong Kong Branch
The Bank of East Asia,Limited
In PRC:
Bank of China Limited
China Construction Bank Corporation
Legal Adviser
As to Hong Kong law:
Chiu & Partners
Michael Li & Co.
Hui & Lam
As to PRC law:
Fujian Xieli & partners Law Firm
As to Cayman Islands law:
Conyes Dill & Pearman,Cayman
Registered Office
Century Yard
Cricket Square
Hutchins Drive
P.O.Box 2681GT
George Town
Grand Cayman,Cayman Islands
Head Office And Principal
Place Of Business
Roms 1201-03,12th Floor
Shui On Centre
6-8 Harbour Road
Wanchai,Hong Kong
Principal Share Registrar
Butterfield Fund Services(Cayman)
Limited
Butterfield House
68 Fort Street
P.O.Box 705
George Town
Grand Cayman,Cayman Islands
Hong Kong Branch Share
Registrar
Union Registrars Limited
Rooms 1901-02
Fook Lee Commercial Centre
Town Place
33 Lockhart Road
Wan chai,Hong Kong
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