COMPANY INFORMATION

Listed Date 25 Jul 1991

Address 22nd Floor,
World Wide House,
Central,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email [email protected]

  • Hang Seng Index
  • 27,581.19

  • -378.41 (-1.35%)
HSCI 10,813.1 -144.7
HKSPLC25 36,830.5 -474.2
HKSPGEM 86.8 -1.0
HSCEI 10,813.1 -144.7
HSCCI 4,289.2 -76.8
HSFML25 9,488.2 -142.7
H-FIN 16,326.9 -154.3

FINANCIAL REPORTSmore

2019 (IR)
2018 ()
2018 (AR)
2018 (IR)
2017 (AR)

DIRECTORS

Executive Directors:

Mr. Wu Po Sum (Chairman)
Mr. Gou Weiqiang (Chief Executive Officer)
Mr. YANG Hongwei

Non-executive Director:
Mr. Wu Wallis
Mr. Wang Jun

Independent Non-executive Directors:

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

NOMINATION COMMITTEE:
Mr. Wu Po Sum (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. WU Po Sun
Mr. LEE Chi Ming

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

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
22nd Floor, World Wide House,
Central, 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:
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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