Board of Directors
Executive Directors
Mr. Lau Chung Ho
Mr. Leung Yat Fai Frankie Keith
Ms. Fong Pui Yin Vivian
Independent Non-executive Directors
Mr. Ng Ki Man
Mr. Ngok Ho Wai
Mr. Lam Cheeyau Timothy
Stock Code
The Stock Exchange of Hong Kong , 8460
Headquartes and principal place of business
Unit 18,29/F, New Tech Plaza, 34 Tai Yau Street, San Po Kong, Kowloon
Registered office
Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands
Principal share registrar
Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park PO Box 1350, Grand Cayman KY1-1108 Cayman Islands
Hong Kong branch Share registrar and transfer office
Tricor Investor Services Limited, Level 15, International Trade Tower, 348 Kwun Tong Road, Kowloon, Hong Kongs
Place of incorporation
Cayman Islands
Web-site address
www.wbgroupfw.com.hk
Reporting Accountants
HLB Hodgson Impey Cheng Limited,
31st Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong
(Certified Public Accountants)
