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Corporate Information


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



Reporting Accountants

HLB Hodgson Impey Cheng Limited,

31st Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong

(Certified Public Accountants)









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