HKEX Stock Code: 00037
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Corporate Governance
Memorandum and Articles of Association
Procedures for Shareholders to propose a person for election as a Director
List of Directors and their Role and Function
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Board Diversity Policy
   
Place of Incorporation  
Hong Kong
Board of Directors  
Executive Directors
* Derek Chiu, B.Sc. (Chairman, Managing Director and Chief Executive)
 
* Amanda Chiu, B.A.
 
Non-executive Directors
* Chiu Ju Ching Lan, J.P.
 
* Alex Chiu, B.Sc.
 
Independent Non-executive Directors
* Choy Wai Shek Raymond, M.H., J.P.
 
* Ng Chi Kin
 
* Lo Chun Chiu Adrian
 
Company Secretary  
* Cheng Lucy
Solicitors  
* Woo Kwan Lee & Lo
Auditor  
Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Audit Committee
* Ng Chi Kin (Chairman)
* Choy Wai Shek Raymond, M.H., J.P.
* Lo Chun Chiu Adrian
Remuneration Committee
* Choy Wai Shek Raymond, M.H., J.P. (Chairman)
* Ng Chi Kin
* Lo Chun Chiu Adrian
* Derek Chiu, B.Sc.
Nomination Committee
* Lo Chun Chiu Adrian(Chairman)
* Choy Wai Shek Raymond, M.H., J.P.
* Ng Chi Kin
* Derek Chiu, B.Sc.
Registered & Principal Office  
Suite 1902, 19th Floor
The Sun’s Group Centre
200 Gloucester Road
Wanchai, Hong Kong
Share Registrars  
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Stock Exchange  
The Shares of the Company are listed on
The Stock Exchange of Hong Kong Limited
Stock Code  
00037
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