Board of Directors
Executive directors
Ms. LAI Ka Yee Gigi
Mr. HO Tsz Leung Lincoln
Dr. LAM Ping-yan
Independent non-executive directors
Mr. CHENG Fu Kwok David
Mr. CHENG Yuk Wo
Mr. LI Wai Kwan
Secretary & Auditors
Company Secretary
Mr. Lo Tai On, CPA
Auditors and Reporting Accountants
Ernst & Young
Our office
Head Office
18/F, Nan Fung Tower,
88 Connaught Road Central,
Central,
Hong Kong
Registered Office
Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman, KY1-1111,
Cayman Islands
Hong Kong Share Registrar
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong