COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Suites 1001-1004, 10/F,
One Pacific Place,
88 Queensway,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email [email protected]

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HSCI 10,177.3 44.5
HKSPLC25 33,927.6 -29.6
HKSPGEM 94.5 0.2
HSCEI 10,177.3 44.5
HSCCI 4,225.8 38.9
HSFML25 8,856.5 35.6
H-FIN 15,573.5 63.5
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2018 (AR)
2018 (IR)
2017 (AR)
2017 (IR)

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman)
Mr. YANG Hongwei

Non-executive Director:
Mr. PENG Xiongwen

Independent Non-executive Directors:

Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. YIN Jun (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. Lee Chi Ming (Committee Chairman)
Mr. JIANG Hongqing
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MA Lishan
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
10th Floor, Suite 1001-1004, One Pacific Place,
88 Queensway, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Suites 1001-1004, 10/F, One Pacific Place,
88 Queensway, Admiralty, Hong Kong

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong


    Coming Soon

Audit Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

Nomination Committee

Supplement to Terms of Reference - Nomination Policy for Directorship

 

Nomination Committee

Supplement to Terms of Reference - Board Diversity Policy

 

Remuneration Committee

Terms of Reference

 

List of Directors and their Role and Function

Please Download

 

Memorandum of Association

Please Download

 

Bye-Laws

Please Download

 

Procedures for Shareholders to Nominate Candidates for Election as Directors

Please Download

 

Board Diversity Policy

Please Download

 

Upcoming Event

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