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Corporate Information

Registered Office Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
Head Office and Principal Place of Business in Hong Kong Suite 7003, 70/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Principal Share Registrar and Transfer Office in Bermuda MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Independent Auditor BDO Limited
Certified Public Accountants
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Minsheng Banking Corp., Ltd.
East West Bank
Fubon Bank (Hong Kong) Limited
OCBC Wing Hang Bank Limited
Royal Bank of Canada
Wing Lung Bank Limited
Share Listing The Main Board of The Stock Exchange of Hong Kong Limited
Stock Code 547
Board Lot 10,000 shares
Financial Update Latest Annual Report : 2015 Annual Report (PDF file)
Latest Interim Report : 2016 Interim Report (PDF file)
Latest Constitutional Documents 1. Company Act 1992
2. Memorandum of Association
3. Bye-laws